ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abacus Transfers Limited

Abacus Transfers Limited is a dissolved company incorporated on 7 January 2010 with the registered office located in London, Greater London. Abacus Transfers Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07118776
Private limited company
Age
15 years
Incorporated 7 January 2010
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
Contact
Address
62 Hayes Grove Hayes Grove
London
SE22 8DF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Enterprise Advisor • British • Lives in UK • Born in Aug 1960
Director • It Consultant • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Redsulphur Solutions Ltd
Faisal Gazi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
£15
Decreased by £86 (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Decreased by £86 (-85%)
Total Liabilities
-£43.72K
Increased by £15.67K (+56%)
Net Assets
-£43.7K
Decreased by £15.76K (+56%)
Debt Ratio (%)
291447%
Increased by 263680.33% (+950%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 31 Aug 2014
Registered Address Changed
11 Years Ago on 14 Jul 2014
Confirmation Submitted
11 Years Ago on 14 Jul 2014
Small Accounts Submitted
11 Years Ago on 30 Oct 2013
Confirmation Submitted
12 Years Ago on 7 May 2013
Registered Address Changed
12 Years Ago on 12 Apr 2013
Confirmation Submitted
12 Years Ago on 26 Mar 2013
Small Accounts Submitted
12 Years Ago on 30 Oct 2012
Get Credit Report
Discover Abacus Transfers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 31 Aug 2014
Annual return made up to 30 April 2014 with full list of shareholders
Submitted on 14 Jul 2014
Registered office address changed from 22 Warley Road Woodford Green Essex IG8 9AX England on 14 July 2014
Submitted on 14 Jul 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 30 Oct 2013
Annual return made up to 30 April 2013 with full list of shareholders
Submitted on 7 May 2013
Statement of capital following an allotment of shares on 23 April 2013
Submitted on 30 Apr 2013
Registered office address changed from 62 Hayes Grove East Dulwich London London SE22 8DF England on 12 April 2013
Submitted on 12 Apr 2013
Annual return made up to 7 January 2013 with full list of shareholders
Submitted on 26 Mar 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year