ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abaco Club (UK) Limited

Abaco Club (UK) Limited is a dissolved company incorporated on 25 July 2014 with the registered office located in Edinburgh, City of Edinburgh. Abaco Club (UK) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 March 2023 (2 years 8 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
SC482934
Private limited company
Scottish Company
Age
11 years
Incorporated 25 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
7
Secretary • Director • American • Lives in United States • Born in Dec 1960
Director • Business Executive • American • Lives in United States • Born in Oct 1986
Joseph Deitch
PSC • American • Lives in United States • Born in Jun 1950
Abaco Club Investments LLC
PSC
Southworth Abaco LLC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brightside Leisure Developments Limited
Peter Alpert and Thomas Eliot Southworth are mutual people.
Active
Kintyre Development Company Limited
Peter Alpert and Thomas Eliot Southworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.64M
Increased by £71.02K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.64M
Increased by £71.02K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 21 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 28 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Dormant Accounts Submitted
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Matthew Fletcher Deitch 2010 Family Gift Trust (PSC) Appointed
5 Years Ago on 1 Oct 2020
Matthew F. Deitch Exempt 2020 Family Trust (PSC) Appointed
5 Years Ago on 1 Oct 2020
Get Credit Report
Discover Abaco Club (UK) 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 21 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 28 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 5 August 2022 with no updates
Submitted on 18 Aug 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 7 Sep 2021
Confirmation statement made on 5 August 2021 with no updates
Submitted on 5 Aug 2021
Notification of Matthew F. Deitch Exempt 2020 Family Trust as a person with significant control on 1 October 2020
Submitted on 2 Aug 2021
Notification of Matthew Fletcher Deitch 2010 Family Gift Trust as a person with significant control on 1 October 2020
Submitted on 2 Aug 2021
Confirmation statement made on 25 July 2021 with no updates
Submitted on 2 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year