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Abstract Nominees Limited

Abstract Nominees Limited is a dissolved company incorporated on 21 April 2011 with the registered office located in London, Greater London. Abstract Nominees Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07611895
Private limited company
Age
14 years
Incorporated 21 April 2011
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
10 Rose And Crown Yard
King Street
London
SW1Y 6RE
England
Same address for the past 4 years
Telephone
01132885930
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Aug 1956
Mr Mark Lewis Glatman
PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Abstract Securities Limited
Mark Lewis Glatman and Stephanie Miles are mutual people.
Active
Artvest Limited
Mark Lewis Glatman and Stephanie Miles are mutual people.
Active
Abstract (Salford) Limited
Mark Lewis Glatman and Stephanie Miles are mutual people.
Active
Abstract Investments Limited
Mark Lewis Glatman and Stephanie Miles are mutual people.
Active
Abstract Select Limited
Mark Lewis Glatman and Stephanie Miles are mutual people.
Active
Abstract Development Services Limited
Mark Lewis Glatman and Stephanie Miles are mutual people.
Active
Asih Limited
Mark Lewis Glatman and Stephanie Miles are mutual people.
Active
Dock Street Management Limited
Stephanie Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£390
Decreased by £299 (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£390
Decreased by £299 (-43%)
Total Liabilities
£0
Decreased by £300 (-100%)
Net Assets
£390
Increased by £1 (0%)
Debt Ratio (%)
0%
Decreased by 43.54% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Mrs Stephanie Miles Details Changed
4 Years Ago on 20 Jul 2021
Mrs Stephanie Miles (PSC) Details Changed
4 Years Ago on 20 Jul 2021
Full Accounts Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Stephanie Miles (PSC) Appointed
4 Years Ago on 10 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 1 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Jun 2022
Confirmation statement made on 17 April 2022 with no updates
Submitted on 3 May 2022
Change of details for Mrs Stephanie Miles as a person with significant control on 20 July 2021
Submitted on 30 Jul 2021
Director's details changed for Mrs Stephanie Miles on 20 July 2021
Submitted on 30 Jul 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Jun 2021
Confirmation statement made on 17 April 2021 with updates
Submitted on 17 May 2021
Second filing of a statement of capital following an allotment of shares on 10 February 2021
Submitted on 14 May 2021
Repayment History
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