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Abaco Capital Plc

Abaco Capital Plc is a dissolved company incorporated on 7 October 2009 with the registered office located in Leeds, West Yorkshire. Abaco Capital Plc was registered 15 years ago.
Status
Dissolved
Dissolved on 8 August 2019 (6 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07036758
Public limited company
Age
15 years
Incorporated 7 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Abaco Capital Plc
Contact
Address
Rsm Restructuring Advisory Llp Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mr Christopher James Hill
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1980
Mr John Goddard
Director • British • Lives in England • Born in Jul 1951
David Robert Norwood
Director • British • Lives in Ireland • Born in Oct 1968
Woodford Investment Management
PSC
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Mutual Companies
Genomics Limited
David Robert Norwood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£19.23M
Increased by £2.35M (+14%)
Turnover
Unreported
Decreased by £796K (-100%)
Employees
6
Decreased by 4 (-40%)
Total Assets
£19.26M
Decreased by £3.47M (-15%)
Total Liabilities
-£246K
Increased by £79K (+47%)
Net Assets
£19.01M
Decreased by £3.55M (-16%)
Debt Ratio (%)
1%
Increased by 0.54% (+74%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Aug 2019
Group Accounts Submitted
7 Years Ago on 14 Jun 2018
Registered Address Changed
7 Years Ago on 1 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 29 May 2018
Declaration of Solvency
7 Years Ago on 29 May 2018
Marcelo Leonardo Bravo Resigned
7 Years Ago on 23 Dec 2017
Karl Robertson Van Horn Resigned
7 Years Ago on 23 Dec 2017
James Nicholas Gerald White Resigned
7 Years Ago on 23 Dec 2017
James Nicholas Gerald White Resigned
7 Years Ago on 23 Dec 2017
Confirmation Submitted
7 Years Ago on 10 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2019
Group of companies' accounts made up to 31 December 2017
Submitted on 14 Jun 2018
Registered office address changed from 2 Royal College Street London NW1 0NH England to Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 1 June 2018
Submitted on 1 Jun 2018
Declaration of solvency
Submitted on 29 May 2018
Appointment of a voluntary liquidator
Submitted on 29 May 2018
Resolutions
Submitted on 29 May 2018
Memorandum and Articles of Association
Submitted on 3 Apr 2018
Termination of appointment of James Nicholas Gerald White as a director on 23 December 2017
Submitted on 26 Feb 2018
Termination of appointment of James Nicholas Gerald White as a director on 23 December 2017
Submitted on 26 Feb 2018
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Repayment History
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