ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abi Investment Ltd

Abi Investment Ltd is an active company incorporated on 1 July 2014 with the registered office located in London, Greater London. Abi Investment Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Active proposal to strike off
Company No
09111177
Private limited company
Age
11 years
Incorporated 1 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1016 days
Dated 19 November 2021 (3 years ago)
Next confirmation dated 19 November 2022
Was due on 3 December 2022 (2 years 9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1141 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
256 Kilburn High Road
London
NW6 2BY
England
Address changed on 31 Jan 2022 (3 years ago)
Previous address was 20 Oxford Street Exning Newmarket Suffolk CB8 7EW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.29K
Increased by £43.09K (+422%)
Total Liabilities
-£49.2K
Increased by £40.97K (+498%)
Net Assets
£4.09K
Increased by £2.12K (+108%)
Debt Ratio (%)
92%
Increased by 11.62% (+14%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 10 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Kirupakaran Tharmalingam (PSC) Appointed
3 Years Ago on 31 Jan 2022
Registered Address Changed
3 Years Ago on 31 Jan 2022
Selvarajah Ahilan Resigned
3 Years Ago on 30 Jan 2022
Selvarajah Ahilan (PSC) Resigned
3 Years Ago on 30 Jan 2022
Mr Kirupakaran Tharmalingam Appointed
3 Years Ago on 1 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Micro Accounts Submitted
4 Years Ago on 16 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Dec 2020
Get Credit Report
Discover Abi Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Notification of Kirupakaran Tharmalingam as a person with significant control on 31 January 2022
Submitted on 3 Feb 2022
Cessation of Selvarajah Ahilan as a person with significant control on 30 January 2022
Submitted on 31 Jan 2022
Termination of appointment of Selvarajah Ahilan as a director on 30 January 2022
Submitted on 31 Jan 2022
Registered office address changed from 20 Oxford Street Exning Newmarket Suffolk CB8 7EW to 256 Kilburn High Road London NW6 2BY on 31 January 2022
Submitted on 31 Jan 2022
Appointment of Mr Kirupakaran Tharmalingam as a director on 1 January 2022
Submitted on 6 Jan 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 22 Nov 2021
Micro company accounts made up to 31 October 2020
Submitted on 16 Jul 2021
Confirmation statement made on 19 November 2020 with no updates
Submitted on 7 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year