Liquidation
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Home > England & Wales Companies > ABACUS LAND 1 (PROPCO 1) LIMITED
Company Information for ABACUS LAND 1 (PROPCO 1) LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
 07196413 Private Limited Company
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Company Overview
About Abacus Land 1 (propco 1) Ltd
ABACUS LAND 1 (PROPCO 1) LIMITED was founded on 2010-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Abacus Land 1 (propco 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ABACUS LAND 1 (PROPCO 1) LIMITED | |
| Legal Registered Office | |
| HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in W1S | |
Filing Information
| Company Number | 07196413 | |
|---|---|---|
| Company ID Number | 07196413 | |
| Date formed | 2010-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 11:48:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS LAND 1 (PROPCO 1) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of ABACUS LAND 1 (PROPCO 1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
JASON CHRISTOPHER BINGHAM |
||
ZENA PATRICIA YATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN CHARLES SCHNAIER |
Director | ||
KENNETH ALEXANDER GRAHAM |
Director | ||
SANNE GROUP (UK) LIMITED |
Company Secretary | ||
WILLIAM WALDORF ASTOR |
Director | ||
JAMES STACY AUMONIER |
Director | ||
ALDRED ROBERT ALEXANDER DRUMMOND |
Director | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JACK FRANCIS SPEARMAN |
Director |
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| ADRIATIC LAND 1 (GR3) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
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| ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
| RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
| FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
| ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
| CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
| KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
| OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| FIRTREE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
| HARLEY HEALTHCARE NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
| CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
| GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Active | |
| ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| ADRIATIC LAND 3 (GR1) LIMITED | Director | 2015-02-02 | CURRENT | 2009-04-04 | Active | |
| FAIRHOLD CLERKENWELL LIMITED | Director | 2014-10-09 | CURRENT | 2003-03-20 | Liquidation | |
| FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Director | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
| FAIRHOLD (YORKSHIRE) LIMITED | Director | 2014-10-09 | CURRENT | 1971-11-26 | Liquidation | |
| FAIRHOLD NW LIMITED | Director | 2014-10-09 | CURRENT | 1981-04-15 | Liquidation | |
| FAIRHOLD HOMES (NO.12) LIMITED | Director | 2014-10-09 | CURRENT | 1999-01-19 | Liquidation | |
| LABYRINTH ESTATES LIMITED | Director | 2014-10-09 | CURRENT | 1999-08-27 | Liquidation | |
| GROUND RENT GROUP LIMITED | Director | 2014-10-09 | CURRENT | 1999-09-28 | Liquidation | |
| ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED | Director | 2014-10-09 | CURRENT | 2000-12-08 | Liquidation | |
| RQ BLOCK D LIMITED | Director | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
| RQ BLOCK G LIMITED | Director | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
| RQ BLOCKS E AND F LIMITED | Director | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
| FAIRHOLD KEW LIMITED | Director | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
| CANARY SOUTH (GROUND RENTS) LIMITED | Director | 2014-10-09 | CURRENT | 2004-06-11 | Dissolved 2018-06-20 | |
| GRADEBAND LIMITED | Director | 2014-10-09 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
| HEADBOOK LIMITED | Director | 2014-10-09 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
| CAMPBACK LIMITED | Director | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
| DENTBERG LIMITED | Director | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
| HOUSE FREEHOLDS LIMITED | Director | 2014-10-09 | CURRENT | 2005-06-15 | Dissolved 2018-06-20 | |
| FREEHOLD PROPERTIES 30 LIMITED | Director | 2014-10-09 | CURRENT | 2005-12-06 | Dissolved 2018-06-20 | |
| FELLWAY LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-22 | Dissolved 2018-06-20 | |
| FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
| MAYS INVESTMENT PROPERTIES LIMITED | Director | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
| DURDEN INVESTMENT PROPERTIES LIMITED | Director | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
| WENGHOLD LIMITED | Director | 2014-10-09 | CURRENT | 2005-05-24 | Liquidation | |
| FABREVAN LIMITED | Director | 2014-10-09 | CURRENT | 2002-09-12 | Liquidation | |
| FAIRHOLD HOLDINGS (2005) LIMITED | Director | 2014-10-09 | CURRENT | 2005-02-15 | Active | |
| FAIRHOLD HOLDINGS (2006) APPTS LTD | Director | 2014-10-09 | CURRENT | 2005-03-02 | Active | |
| AVONBRAID LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-23 | Liquidation | |
| FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
| ACTIONLEAGUE LIMITED | Director | 2014-10-09 | CURRENT | 1986-05-29 | Liquidation | |
| AURO PROPERTIES LIMITED | Director | 2014-10-09 | CURRENT | 1987-06-09 | Liquidation | |
| FAIRHOLD HOLDINGS (2006) RPI LIMITED | Director | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
| FREEHOLD PROPERTIES 28 LIMITED | Director | 2014-10-09 | CURRENT | 2005-10-13 | Liquidation | |
| FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Director | 2014-09-23 | CURRENT | 2005-07-07 | Active | |
| CHIME PROPERTIES LIMITED | Director | 2014-06-20 | CURRENT | 2006-03-17 | Active | |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Director | 2014-05-01 | CURRENT | 2006-01-05 | Active | |
| ECHO BUILDINGS MANAGEMENT COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 2004-07-20 | Dissolved 2016-03-22 | |
| ADRIATIC LAND 1 (GR5) LIMITED | Director | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
| ADRIATIC LAND 1 (GR3) LIMITED | Director | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
| ADRIATIC LAND 1 (GR1) LIMITED | Director | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 1 (GR4) LIMITED | Director | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
| ADRIATIC LAND 1 (GR2) LIMITED | Director | 2013-11-29 | CURRENT | 1989-12-14 | Liquidation | |
| GRANITE FINANCE FUNDING LIMITED | Director | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ZOUK RETENTION LIMITED | Director | 2013-06-01 | CURRENT | 2011-06-28 | Dissolved 2014-12-23 | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Director | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Director | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BAOBAB UK | Director | 2013-06-01 | CURRENT | 1999-09-30 | Converted / Closed | |
| THETFORD UK | Director | 2013-06-01 | CURRENT | 1999-09-30 | Converted / Closed | |
| ABACUS LAND 4 (GR1) LIMITED | Director | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| ABACUS LAND 4 (GR2) LIMITED | Director | 2013-02-28 | CURRENT | 1984-07-09 | Liquidation | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| ABACUS LAND 1 (PROPCO 2) LIMITED | Director | 2012-12-03 | CURRENT | 2008-04-29 | Liquidation | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2012-11-14 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2012-11-14 | CURRENT | 2006-08-29 | Active | |
| FAIRHOLD CLERKENWELL LIMITED | Director | 2015-11-05 | CURRENT | 2003-03-20 | Liquidation | |
| FAIRHOLD (YORKSHIRE) LIMITED | Director | 2015-11-05 | CURRENT | 1971-11-26 | Liquidation | |
| FAIRHOLD NW LIMITED | Director | 2015-11-05 | CURRENT | 1981-04-15 | Liquidation | |
| FAIRHOLD HOMES (NO.12) LIMITED | Director | 2015-11-05 | CURRENT | 1999-01-19 | Liquidation | |
| LABYRINTH ESTATES LIMITED | Director | 2015-11-05 | CURRENT | 1999-08-27 | Liquidation | |
| GROUND RENT GROUP LIMITED | Director | 2015-11-05 | CURRENT | 1999-09-28 | Liquidation | |
| ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED | Director | 2015-11-05 | CURRENT | 2000-12-08 | Liquidation | |
| RQ BLOCK D LIMITED | Director | 2015-11-05 | CURRENT | 2001-10-25 | Liquidation | |
| RQ BLOCK G LIMITED | Director | 2015-11-05 | CURRENT | 2001-10-25 | Liquidation | |
| RQ BLOCKS E AND F LIMITED | Director | 2015-11-05 | CURRENT | 2002-02-05 | Liquidation | |
| FAIRHOLD KEW LIMITED | Director | 2015-11-05 | CURRENT | 2002-02-05 | Liquidation | |
| CANARY SOUTH (GROUND RENTS) LIMITED | Director | 2015-11-05 | CURRENT | 2004-06-11 | Dissolved 2018-06-20 | |
| GRADEBAND LIMITED | Director | 2015-11-05 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
| HEADBOOK LIMITED | Director | 2015-11-05 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
| CAMPBACK LIMITED | Director | 2015-11-05 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
| DENTBERG LIMITED | Director | 2015-11-05 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
| HOUSE FREEHOLDS LIMITED | Director | 2015-11-05 | CURRENT | 2005-06-15 | Dissolved 2018-06-20 | |
| FREEHOLD PROPERTIES 30 LIMITED | Director | 2015-11-05 | CURRENT | 2005-12-06 | Dissolved 2018-06-20 | |
| FELLWAY LIMITED | Director | 2015-11-05 | CURRENT | 2006-03-22 | Dissolved 2018-06-20 | |
| ABACUS LAND 1 (PROPCO 2) LIMITED | Director | 2015-11-05 | CURRENT | 2008-04-29 | Liquidation | |
| MAYS INVESTMENT PROPERTIES LIMITED | Director | 2015-11-05 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
| DURDEN INVESTMENT PROPERTIES LIMITED | Director | 2015-11-05 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
| WENGHOLD LIMITED | Director | 2015-11-05 | CURRENT | 2005-05-24 | Liquidation | |
| FABREVAN LIMITED | Director | 2015-11-05 | CURRENT | 2002-09-12 | Liquidation | |
| AVONBRAID LIMITED | Director | 2015-11-05 | CURRENT | 2006-03-23 | Liquidation | |
| ABACUS LAND 4 (GR1) LIMITED | Director | 2015-11-05 | CURRENT | 2009-07-14 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-27 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENA PATRICIA YATES | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-27 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| AD03 | Registers moved to registered inspection location of The Asticus Building 21 Palmer Street London SW1H 0AD | |
| AD02 | Register inspection address changed to The Asticus Building 21 Palmer Street London SW1H 0AD | |
| 4.70 | Declaration of solvency | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM The Asticus Building 21 Palmer Street London SW1H 0AD England | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2015-07-20 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MS ZENA PATRICIA YATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES SCHNAIER | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM C/O Sanne 2nd Floor Pollen House 10 Cork Street London W1S 3NP | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER GRAHAM | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) / 31/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP (UK) LIMITED | |
| AR01 | 19/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 34 CLARGES STREET LONDON W1J 7EJ ENGLAND | |
| AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP (UK) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALDRED DRUMMOND | |
| AP01 | DIRECTOR APPOINTED MR KENNETH ALEXANDER GRAHAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM ONE NEW CHANGE LONDON EC4M 9AF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| MISC | SECTION 519 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 13/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDRED ROBERT ALEXANDER DRUMMOND / 13/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 13/06/2012 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 19/03/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDRED ROBERT ALEXANDER DRUMMOND / 09/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 09/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 09/06/2011 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 19/04/2011 | |
| AR01 | 19/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK SPEARMAN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
| ANNOTATION | Clarification | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| ANNOTATION | Clarification | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| AP01 | DIRECTOR APPOINTED JACK FRANCIS SPEARMAN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ABACUS LAND 1 (PROPCO 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-01-09 |
| Resolutions for Winding-up | 2017-01-09 |
Fines / Sanctions
No fines or sanctions have been issued against ABACUS LAND 1 (PROPCO 1) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 38 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 38 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS AND COMPANY |
Intangible Assets
Patents
We have not found any records of ABACUS LAND 1 (PROPCO 1) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABACUS LAND 1 (PROPCO 1) LIMITED
Income
Government Income
We have not found government income sources for ABACUS LAND 1 (PROPCO 1) 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 (68100 - Buying and selling of own real estate) as ABACUS LAND 1 (PROPCO 1) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS LAND 1 (PROPCO 1) 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 Type | ||
|---|---|---|---|
| Defending party | ABACUS LAND 1 (PROPCO 1) LIMITED | Event Date | 2017-01-04 |
| The Companies were placed into Members Voluntary Liquidation on 28 December 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The companies are able to pay all their all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 11 February 2017 by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 11 February 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 6688. Ag EF100233 | |||
| Initiating party | Event Type | ||
| Defending party | ABACUS LAND 1 (PROPCO 1) LIMITED | Event Date | 2016-12-28 |
| Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 6688. Ag EF100233 | |||
| Initiating party | Event Type | ||
| Defending party | ABACUS LAND 1 (PROPCO 1) LIMITED | Event Date | 2016-12-28 |
| Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 28 December 2016 , Effective Date: on 28 December 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 0312. Ag EF100233 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS LAND 1 (PROPCO 1) 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 ABACUS LAND 1 (PROPCO 1) LIMITED any grants or awards. Ownership
We could not find any group structure information
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