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Company Information for

ABREU LIMITED

Olympia House, Armitage Road, London, NW11 8RQ,
Company Registration Number
05752884
Private Limited Company
Liquidation

Company Overview

About Abreu Ltd
ABREU LIMITED was founded on 2006-03-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Abreu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABREU LIMITED
 
Legal Registered Office
Olympia House
Armitage Road
London
NW11 8RQ
Other companies in LU7
 
Filing Information
Company Number 05752884
Company ID Number 05752884
Date formed 2006-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/04/2021
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-08 12:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABREU LIMITED
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Companies with same name ABREU LIMITED
The following companies were found which have the same name as ABREU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABREU -FRANCIS L- INC FL Inactive Company formed on the 1926-06-09
ABREU & ABREU INC. 2227 BRIANA DR BRANDON FL 33511 Inactive Company formed on the 2008-12-10
ABREU & ABREU MAINTENANCE SOLUTIONS, LLC 1453 WAUKON CIRCLE CASSELBERRY FL 32707 Inactive Company formed on the 2010-11-29
ABREU & ABREU ASSOCIATES LLC 9556 SW 169TH PLACE MIAMI FL 33196 Active Company formed on the 2019-12-16
ABREU & ANGELES, LLC 6381 ALLISON ROAD MIAMI BEACH FL 33141 Inactive Company formed on the 2005-07-26
ABREU & ARROYO VENTURE CORP. 555 NE 15TH STREET MIAMI FL 33132 Inactive Company formed on the 1997-07-23
ABREU & ASSOCIATES INVESTMENT, LLC 550 BILTMORE WAY SUITE 209 CORAL GABLES FL 33134 Inactive Company formed on the 2006-04-04
ABREU & ASSOCIATES CONSULTING INC 446 W HILLSBORO BLVD DEERFIELD BEACH FL 33441 Inactive Company formed on the 2007-09-26
ABREU & ASSOCIATES GROUP, LLC 12200 SW 1st Street MIAMI FL 33184 Active Company formed on the 2013-08-29
ABREU & ASSOCIATES, INC. 2110 DREW STREET CLEARWATER FL 33765 Active Company formed on the 1995-07-31
ABREU & ASSOCIATES COACHING INSTITUTE, INC. 446 W HILLSBORO BLVD DEERFIELD BEACH FL 33441 Active Company formed on the 2005-02-16
ABREU & BELTRAN INC 5915 SILVER SPRINGS BUILDING 7 EL PASO Texas 79912 ACTIVE Company formed on the 2015-04-29
ABREU & CASTILLO GRAND RESERVE INC. 6296 NW 186TH ST HIALEAH FL 33015 Active Company formed on the 2010-02-05
ABREU & CATTELAN TRANSLATIONS LLC 5357 NW 113TH PL DORAL, FL 331783505 Doral FL 33178 Inactive Company formed on the 2017-06-06
ABREU & CO, INC 11821 QUEENS BLVD STE 512 Queens FOREST HILLS NY 11375 Active Company formed on the 2015-01-22
ABREU & DE SOUSA PTY LIMITED Active Company formed on the 1999-03-31
ABREU & FILHOS INVESTMENTS LLC 6735 CONROY ROAD ORLANDO FL 32835 Active Company formed on the 2019-07-29
ABREU & IGLESIAS CPAS, P.A. 1550 MADRUGA AVE. SUITE 403 CORAL GABLES FL 33146 Active Company formed on the 2007-07-20
ABREU & JEREZ INVESTMENTS, LLC 1108 NE 18TH PL CAPE CORAL FL 33909 Inactive Company formed on the 2019-04-12
ABREU & MARTINSON INSTALLATIONS,INC 1026 LEISURE AV TAMPA FL 33613 Inactive Company formed on the 2006-07-28

Company Officers of ABREU LIMITED

Current Directors
Officer Role Date Appointed
DEREK FRANCIS ABREU
Company Secretary 2006-03-23
DAVID GEORGE HOLES
Company Secretary 2015-03-25
DEREK FRANCIS ABREU
Director 2006-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE LAMBERT
Director 2006-03-23 2008-12-31
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2006-03-23 2006-03-23
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2006-03-23 2006-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08Voluntary liquidation. Return of final meeting of creditors
2022-02-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-27
2020-09-09LIQ02Voluntary liquidation Statement of affairs
2020-09-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-28
2020-09-09600Appointment of a voluntary liquidator
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Claremont House Lovent Drive Leighton Buzzard Bedfordshire LU7 3LR
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-28TM02Termination of appointment of David George Holes on 2019-08-27
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0123/03/15 ANNUAL RETURN FULL LIST
2015-03-27AP03Appointment of Mr David George Holes as company secretary on 2015-03-25
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0123/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0123/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-16AA01Previous accounting period extended from 31/03/12 TO 30/04/12
2012-04-03AR0123/03/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-11AR0123/03/11 ANNUAL RETURN FULL LIST
2011-04-11CH01Director's details changed for Derek Francis Abreu on 2011-03-23
2011-01-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-27AR0123/03/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-21363aReturn made up to 23/03/09; full list of members
2009-04-05288bAppointment terminated director christine lambert
2009-04-05363sRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-02AA31/03/07 TOTAL EXEMPTION FULL
2007-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-14363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-04-1288(2)RAD 23/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-07288bDIRECTOR RESIGNED
2006-04-07288bSECRETARY RESIGNED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ABREU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-03
Resolution2020-09-03
Fines / Sanctions
No fines or sanctions have been issued against ABREU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 326,554
Creditors Due Within One Year 2012-05-01 £ 3,690
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABREU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 13,720
Current Assets 2012-05-01 £ 13,720
Fixed Assets 2012-05-01 £ 318,260
Shareholder Funds 2012-05-01 £ 1,736
Tangible Fixed Assets 2012-05-01 £ 318,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABREU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABREU LIMITED
Trademarks
We have not found any records of ABREU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABREU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ABREU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABREU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABREU LIMITEDEvent Date2020-09-03
Name of Company: ABREU LIMITED Company Number: 05752884 Trading Name: Claremont House Nature of Business: Residential Care Home for the Elderly and Disabled Registered office: Claremont House, Lovent…
 
Initiating party Event TypeResolution
Defending partyABREU LIMITEDEvent Date2020-09-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABREU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABREU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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