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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.
Watch Company
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 Jan
⟶
31 Dec 2011
(12 months)
Accounts type is
Small
Next accounts for period
6 September 2025
Due by
6 September 2025
(55 years remaining)
Learn more about Abacus Wood Limited
Contact
Address
25 Moorgate
London
EC2R 6AY
Same address for the past
12 years
Companies in EC2R 6AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
31
Controllers (PSC)
-
Mr Simon George Ives
Secretary • Director • British • Lives in England • Born in Dec 1956
Julian Ashley Tranter
Director • British • Lives in UK • Born in May 1967
Mr Thomas Alexander Thorp
Director • Investment Manager • British • Lives in UK • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tom White Waste Limited
Julian Ashley Tranter is a mutual person.
Active
Simon Ives Ltd
Simon George Ives is a mutual person.
Active
A&M Metals & Waste Limited
Julian Ashley Tranter is a mutual person.
Active
Tom White Waste (Laco) Limited
Julian Ashley Tranter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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