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Abacus Insurance Holdings Ltd

Abacus Insurance Holdings Ltd is a dissolved company incorporated on 30 November 2012 with the registered office located in Lichfield, Staffordshire. Abacus Insurance Holdings Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 26 November 2019 (5 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08313724
Private limited company
Age
12 years
Incorporated 30 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Alexandra House
Queen Street
Lichfield
Staffordshire
WS13 6QS
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Information Officer And Business Strategy Di • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Oct 1966
PM Holdings Limited
PSC
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Mutual Companies
S & D Consultancy Limited
David Anthony Loughenbury is a mutual person.
Active
P & G Insurance Services Limited
Mr Andrew Keith Elkington is a mutual person.
Active
S & D Property (Yorkshire) Limited
David Anthony Loughenbury is a mutual person.
Active
Aquasensor Limited
David Anthony Loughenbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £136K (-100%)
Turnover
£1.14M
Decreased by £2.25M (-66%)
Employees
Unreported
Same as previous period
Total Assets
£764K
Decreased by £16.76M (-96%)
Total Liabilities
£0
Decreased by £1.58M (-100%)
Net Assets
£764K
Decreased by £15.18M (-95%)
Debt Ratio (%)
0%
Decreased by 9.04% (-100%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 26 Nov 2019
Kathryn Anne Winup Resigned
5 Years Ago on 30 Sep 2019
Voluntary Gazette Notice
5 Years Ago on 10 Sep 2019
Application To Strike Off
6 Years Ago on 28 Aug 2019
Confirmation Submitted
6 Years Ago on 16 Jul 2019
Stephen Andrew Joseph Mann Resigned
6 Years Ago on 31 Dec 2018
Mr David Anthony Loughenbury Appointed
7 Years Ago on 31 Jul 2018
Confirmation Submitted
7 Years Ago on 3 Jul 2018
Peter Marr Resigned
7 Years Ago on 4 Jun 2018
Subsidiary Accounts Submitted
7 Years Ago on 27 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2019
Termination of appointment of Kathryn Anne Winup as a director on 30 September 2019
Submitted on 14 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2019
Application to strike the company off the register
Submitted on 28 Aug 2019
Statement by Directors
Submitted on 20 Aug 2019
Statement of capital on 20 August 2019
Submitted on 20 Aug 2019
Solvency Statement dated 01/08/19
Submitted on 20 Aug 2019
Resolutions
Submitted on 20 Aug 2019
Confirmation statement made on 3 July 2019 with no updates
Submitted on 16 Jul 2019
Termination of appointment of Stephen Andrew Joseph Mann as a director on 31 December 2018
Submitted on 7 Jan 2019
Repayment History
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