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Abacus Chile Parent Ltd

Abacus Chile Parent Ltd is a dissolved company incorporated on 7 May 2019 with the registered office located in Hampton, Greater London. Abacus Chile Parent Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (9 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11980107
Private limited company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Address changed on 23 Feb 2022 (3 years ago)
Previous address was Milton House 33a Milton Road Hampton Middlesex TW12 2LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Uruguayan • Lives in Uruguay • Born in Feb 1983
Director • British • Lives in England • Born in Aug 1979
Abacus Infrastructure Management Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
1 Year Ago on 11 Feb 2025
Application To Strike Off
1 Year Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 May 2024
Mr Rafael Meyer Details Changed
2 Years 5 Months Ago on 31 Aug 2023
Mr Rafael Meyer Details Changed
2 Years 5 Months Ago on 31 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 9 Aug 2023
Cynthia Giampietro Resigned
2 Years 6 Months Ago on 31 Jul 2023
Dr Emmanuel Meyer Details Changed
3 Years Ago on 8 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 5 Nov 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 21 May 2024
Director's details changed for Mr Rafael Meyer on 31 August 2023
Submitted on 5 Mar 2024
Director's details changed for Mr Rafael Meyer on 31 August 2023
Submitted on 5 Mar 2024
Director's details changed for Dr Emmanuel Meyer on 8 February 2023
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 9 Aug 2023
Termination of appointment of Cynthia Giampietro as a secretary on 31 July 2023
Submitted on 1 Aug 2023
Repayment History
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