ABIDE FINANCIAL REPOSITORY LIMITED
| Status | DISSOLVED |
| Company No. | 08433871 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2013 |
| Age | 11 years, 3 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Mar 2023 |
| Years | 1 year, 2 months, 17 days |
SUMMARY
ABIDE FINANCIAL REPOSITORY LIMITED is an dissolved private limited company with number 08433871. It was incorporated 11 years, 3 months, 8 days ago, on 07 March 2013 and it was dissolved 1 year, 2 months, 17 days ago, on 29 March 2023. The company address is 30 Finsbury Square, London, EC2A 1AG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 29 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Nov 2022
Action Date: 18 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-08-18
Documents
Resolution
Date: 01 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address new address
Date: 12 Oct 2021
Category: Address
Type: AD02
New address: London Fruit and Wool Exchange 1 Duval Square London E1 6PW
Old address: 2 Broadgate London EC2M 7UR United Kingdom
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Address
Type: AD01
New address: 30 Finsbury Square London EC2A 1AG
Old address: London Fruit and Wool Exchange 1 Duval Square London E1 6PW England
Change date: 2021-09-06
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 06 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Bray
Appointment date: 2021-07-13
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-13
Officer name: Joanna Davies
Documents
Termination secretary company with name termination date
Date: 14 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Veronica Holly Ridley
Termination date: 2021-07-01
Documents
Notification of a person with significant control
Date: 08 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Intercapital Limited
Notification date: 2021-06-30
Documents
Cessation of a person with significant control
Date: 08 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abide Financial Ltd
Cessation date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Accounts with accounts type full
Date: 11 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Marie Cronin
Termination date: 2021-01-08
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Change account reference date company previous shortened
Date: 02 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-03-31
Documents
Appoint person secretary company with name date
Date: 19 Mar 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Veronica Holly Ridley
Appointment date: 2020-01-14
Documents
Accounts with accounts type full
Date: 05 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination secretary company with name termination date
Date: 14 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-31
Officer name: Deborah Anne Abrehart
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrienne Hilary Seaman
Appointment date: 2019-08-06
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathleen Marie Cronin
Appointment date: 2019-08-06
Documents
Termination director company with name termination date
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-06
Officer name: David Charles Ireland
Documents
Appoint person director company with name date
Date: 30 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-29
Officer name: Mr David Charles Ireland
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Move registers to registered office company with new address
Date: 17 Apr 2019
Category: Address
Type: AD04
New address: London Fruit and Wool Exchange 1 Duval Square London E1 6PW
Documents
Change to a person with significant control
Date: 07 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Abide Financial Ltd
Change date: 2019-03-29
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
Old address: 2 Broadgate London EC2M 7UR United Kingdom
Change date: 2019-03-29
New address: London Fruit and Wool Exchange 1 Duval Square London E1 6PW
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Jannis Robey-Pott
Termination date: 2019-02-28
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-28
Officer name: Mrs Joanna Davies
Documents
Accounts with accounts type full
Date: 19 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 23 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: Adrian Russell Palmer
Documents
Appoint person secretary company with name date
Date: 13 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Deborah Anne Abrehart
Appointment date: 2018-06-05
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-11
Officer name: Misha Gopaul
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Termination secretary company with name termination date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-09
Officer name: Rob Gaskell
Documents
Termination secretary company with name termination date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-21
Officer name: Quayseco Limited
Documents
Change sail address company with old address new address
Date: 21 Mar 2018
Category: Address
Type: AD02
Old address: One Glass Wharf Bristol BS2 0ZX United Kingdom
New address: 2 Broadgate London EC2M 7UR
Documents
Accounts with accounts type dormant
Date: 28 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Frederick Campbell Abel
Termination date: 2018-02-07
Documents
Change to a person with significant control
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Abide Financial Ltd
Change date: 2018-02-06
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Address
Type: AD01
New address: 2 Broadgate London EC2M 7UR
Old address: St Mary Le Bow House 54 Bow Lane London EC4M 9DJ
Change date: 2018-02-06
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 16 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-16
Documents
Change person director company with change date
Date: 18 Apr 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Russell Palmer
Change date: 2017-01-31
Documents
Change person director company with change date
Date: 18 Apr 2017
Action Date: 13 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-13
Officer name: Mr Benjamin Jannis Robey-Pott
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 06 Feb 2017
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-30
Officer name: Mr Misha Gopaul
Documents
Change person director company with change date
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Jannis Robey-Pott
Change date: 2017-01-19
Documents
Miscellaneous
Date: 13 May 2016
Category: Miscellaneous
Type: MISC
Description: AD03 psc
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 16 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-16
Documents
Appoint person secretary company with name date
Date: 17 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-26
Officer name: Rob Gaskell
Documents
Accounts with accounts type dormant
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 20 Oct 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-11
Officer name: Mr Benjamin Jannis Robey-Pott
Documents
Move registers to sail company with new address
Date: 19 Oct 2015
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Move registers to sail company with new address
Date: 19 Oct 2015
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Move registers to sail company with new address
Date: 19 Oct 2015
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Move registers to sail company with new address
Date: 19 Oct 2015
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Change sail address company with new address
Date: 19 Oct 2015
Category: Address
Type: AD02
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Appoint corporate secretary company with name date
Date: 16 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Quayseco Limited
Appointment date: 2015-10-14
Documents
Appoint person director company with name date
Date: 08 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Jannis Robey-Pott
Appointment date: 2015-09-07
Documents
Termination director company with name termination date
Date: 26 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-27
Officer name: Kathleen Anne Traynor
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Russell Palmer
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-06
Officer name: Mr Misha Gopaul
Documents
Appoint person director company with name date
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-06
Officer name: Ms Kathleen Anne Traynor
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2015
Action Date: 16 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-16
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Accounts with accounts type dormant
Date: 11 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
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