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Abacus Wood Limited

Abacus Wood Limited is a dissolved company incorporated on 18 December 2007 with the registered office located in London, City of London. Abacus Wood Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 April 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06456127
Private limited company
Age
17 years
Incorporated 18 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2011 (12 months)
Accounts type is Small
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
31
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Dec 1956
Director • British • Lives in UK • Born in May 1967
Director • Investment Manager • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Julian Ashley Tranter is a mutual person.
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Simon George Ives is a mutual person.
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A&M Metals & Waste Limited
Julian Ashley Tranter is a mutual person.
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Tom White Waste (Laco) Limited
Julian Ashley Tranter is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£30.02K
Decreased by £144.42K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Decreased by £2.23M (-47%)
Total Liabilities
-£2.32M
Decreased by £1.3M (-36%)
Net Assets
£191.17K
Decreased by £922.09K (-83%)
Debt Ratio (%)
92%
Increased by 15.89% (+21%)
Latest Activity
Voluntary Liquidator Resigned
9 Years Ago on 12 Apr 2016
Insolvency Court Order
9 Years Ago on 12 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Apr 2016
Voluntary Liquidator Resigned
9 Years Ago on 15 Sep 2015
Registered Address Changed
12 Years Ago on 25 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 24 Jun 2013
Kevin Goult Resigned
12 Years Ago on 13 Mar 2013
Confirmation Submitted
12 Years Ago on 13 Mar 2013
Kevin Goult Resigned
12 Years Ago on 6 Mar 2013
Small Accounts Submitted
12 Years Ago on 4 Oct 2012
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Documents
Submitted on 6 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jan 2017
Liquidators' statement of receipts and payments to 11 August 2016
Submitted on 25 Oct 2016
Appointment of a voluntary liquidator
Submitted on 12 Apr 2016
Insolvency court order
Submitted on 12 Apr 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 12 Apr 2016
Liquidators' statement of receipts and payments to 18 August 2015
Submitted on 16 Sep 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 15 Sep 2015
Liquidators' statement of receipts and payments to 16 May 2015
Submitted on 21 Jul 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Oct 2014
Repayment History
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