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ABS Fiduciaries Ltd

ABS Fiduciaries Ltd is a dissolved company incorporated on 3 July 2007 with the registered office located in London, Greater London. ABS Fiduciaries Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06300095
Private limited company
Age
18 years
Incorporated 3 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ABS Fiduciaries Ltd
Contact
Address
Suite 2
23-24 Great James Street
London
WC1N 3ES
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr. Andrei Balabanov
Director • Russian • Lives in Seychelles • Born in Dec 1964
Mrs. Katya Trim
Secretary • Corporate Secretary • British • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Jul 2013
For period 31 Jul ⟶ 31 Jul 2013
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 7 Jan 2014
Confirmation Submitted
11 Years Ago on 5 Dec 2013
Small Accounts Submitted
11 Years Ago on 23 Sep 2013
Small Accounts Submitted
12 Years Ago on 11 Oct 2012
Confirmation Submitted
13 Years Ago on 3 Jul 2012
Small Accounts Submitted
13 Years Ago on 8 Nov 2011
Confirmation Submitted
14 Years Ago on 13 Jul 2011
Mrs. Katya Trim Details Changed
14 Years Ago on 18 Jun 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 7 Jan 2014
Annual return made up to 3 July 2013 with full list of shareholders
Submitted on 5 Dec 2013
Total exemption small company accounts made up to 31 July 2013
Submitted on 23 Sep 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 11 Oct 2012
Annual return made up to 3 July 2012 with full list of shareholders
Submitted on 3 Jul 2012
Total exemption small company accounts made up to 31 July 2011
Submitted on 8 Nov 2011
Annual return made up to 3 July 2011 with full list of shareholders
Submitted on 13 Jul 2011
Secretary's details changed for Mrs. Katya Trim on 18 June 2011
Submitted on 13 Jul 2011
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Repayment History
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