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Home > England & Wales Companies > ABIDE FINANCIAL LTD
Company Information for

ABIDE FINANCIAL LTD

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
07508665
Private Limited Company
Liquidation

Company Overview

About Abide Financial Ltd
ABIDE FINANCIAL LTD was founded on 2011-01-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Abide Financial Ltd 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
ABIDE FINANCIAL LTD
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC4M
 
Filing Information
Company Number 07508665
Company ID Number 07508665
Date formed 2011-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 22:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABIDE FINANCIAL LTD
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Companies with same name ABIDE FINANCIAL LTD
The following companies were found which have the same name as ABIDE FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABIDE FINANCIAL REPOSITORY LIMITED 30 Finsbury Square London EC2A 1AG Liquidation Company formed on the 2013-03-07
ABIDE FINANCIAL CONSULTANTS PRIVATE LIMITED 71 KASTURBA NAGAR AJMER ROAD JAIPUR Rajasthan 302019 ACTIVE Company formed on the 2008-04-11
ABIDE FINANCIAL DRSP LIMITED 30 Finsbury Square London EC2A 1AG Liquidation Company formed on the 2017-02-07

Company Officers of ABIDE FINANCIAL LTD

Current Directors
Officer Role Date Appointed
DEBORAH ANNE ABREHART
 Company Secretary 2018-05-21
JOANNA DAVIES
 Director 2018-05-21
STEVE GIBSON
 Director 2015-07-28
BENJAMIN JANNIS ROBEY-POTT
 Director 2017-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
COLLIN COLEMAN
 Director 2011-01-27 2018-05-11
MISHA GOPAUL
 Director 2011-07-20 2018-05-11
ROB GASKELL
 Company Secretary 2016-01-26 2018-04-09
QUAYSECO LIMITED
 Company Secretary 2015-10-14 2018-03-21
JOHN FREDERICK CAMPBELL ABEL
 Director 2011-04-11 2018-02-07
CHRIS BATES
 Director 2011-01-27 2018-02-07
JENNIFER KATHERINE KNOTT
 Director 2017-01-19 2017-10-24
ADRIAN RUSSELL PALMER
 Director 2014-07-01 2017-01-16
MARK MCKENZIE KELLY
 Director 2014-03-18 2015-07-28
KATHLEEN ANNE TRAYNOR
 Director 2014-08-05 2015-07-28
JOHN MICHAEL CALVERT
 Director 2011-05-10 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA DAVIES ABIDE FINANCIAL DRSP LIMITED Director 2018-05-15 CURRENT 2017-02-07 Liquidation
JOANNA DAVIES JLD SOLUTIONS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2016-12-13
STEVE GIBSON ENSO (UK) LIMITED Director 2016-04-27 CURRENT 2013-06-12 Active - Proposal to Strike off
STEVE GIBSON DUCO TECHNOLOGY LIMITED Director 2011-12-22 CURRENT 2006-01-24 Active
STEVE GIBSON EUCLID OPPORTUNITIES LIMITED Director 2011-01-21 CURRENT 2010-12-23 Dissolved 2018-01-18
BENJAMIN JANNIS ROBEY-POTT ROPOTT LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
BENJAMIN JANNIS ROBEY-POTT ABIDE FINANCIAL DRSP LIMITED Director 2017-02-07 CURRENT 2017-02-07 Liquidation
BENJAMIN JANNIS ROBEY-POTT ABIDE FINANCIAL REPOSITORY LIMITED Director 2015-09-07 CURRENT 2013-03-07 Liquidation

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
2023-11-30Final Gazette dissolved via compulsory strike-off
2023-08-31Voluntary liquidation. Notice of members return of final meeting
2023-05-20APPOINTMENT TERMINATED, DIRECTOR JAMES BRAY
2022-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-18
2021-10-12AD02Register inspection address changed from 2 Broadgate London EC2M 7UR United Kingdom to London Fruit and Wool Exchange 1 Duval Square London E1 6PW
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM London Fruit and Wool Exchange 1 Duval Square London E1 6PW England
2021-09-06600Appointment of a voluntary liquidator
2021-09-06LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-19
2021-09-06LIQ01Voluntary liquidation declaration of solvency
2021-07-22SH0130/06/21 STATEMENT OF CAPITAL GBP 40503607.933334
2021-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
2021-07-14AP01DIRECTOR APPOINTED JAMES BRAY
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVIES
2021-07-14TM02Termination of appointment of Veronica Holly Ridley on 2021-07-01
2021-07-08PSC02Notification of Intercapital Limited as a person with significant control on 2021-06-30
2021-07-08PSC07CESSATION OF NEX OPTIMISATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARIE CRONIN
2020-05-29RES13'>Resolutions passed:
  • Directors authorised to commence a winding down of the company's operations pursuant to a wind down plan 12/05/2020
2020-04-28AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-03-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-01-28AP03Appointment of Veronica Holly Ridley as company secretary on 2020-01-14
2020-01-14TM02Termination of appointment of Deborah Anne Abrehart on 2019-12-31
2019-10-30SH0125/10/19 STATEMENT OF CAPITAL GBP 1715914.185816
2019-08-08AP01DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN
2019-08-06AP01DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES IRELAND
2019-08-06SH0101/08/19 STATEMENT OF CAPITAL GBP 831271.185816
2019-04-30AP01DIRECTOR APPOINTED MR DAVID CHARLES IRELAND
2019-04-07PSC05Change of details for Nex Optimisation Limited as a person with significant control on 2019-03-29
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 2 Broadgate London EC2M 7UR United Kingdom
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JANNIS ROBEY-POTT
2019-02-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVE GIBSON
2018-06-08SH10Particulars of variation of rights attached to shares
2018-06-04RES12VARYING SHARE RIGHTS AND NAMES
2018-06-04RES01ADOPT ARTICLES 11/05/2018
2018-06-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2018-05-27AP01DIRECTOR APPOINTED MRS JOANNA DAVIES
2018-05-23AP03Appointment of Mrs Deborah Anne Abrehart as company secretary on 2018-05-21
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR COLLIN COLEMAN
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MISHA GOPAUL
2018-04-09TM02Termination of appointment of Rob Gaskell on 2018-04-09
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-21TM02Termination of appointment of Quayseco Limited on 2018-03-21
2018-03-21AD02Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Broadgate London EC2M 7UR
2018-02-19SH08Change of share class name or designation
2018-02-19RES12Resolution of varying share rights or name
2018-02-19RES01ADOPT ARTICLES 07/02/2018
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ABEL
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BATES
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 78 Cannon Street London EC4N 6HL United Kingdom
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-02-05PSC05Change of details for Icap Post Trade Holdings Limited as a person with significant control on 2017-03-17
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER KATHERINE KNOTT
2017-08-21AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-04-18CH01Director's details changed for Mr Benjamin Jannis Robey-Pott on 2017-01-19
2017-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 281241.2334
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MISHA GOPAUL / 30/09/2016
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PALMER
2017-01-22AP01DIRECTOR APPOINTED MS JENNIFER KATHERINE KNOTT
2017-01-20AP01DIRECTOR APPOINTED MR BENJAMIN JANNIS ROBEY-POTT
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM ST MARY LE BOW HOUSE 54 BOW LANE LONDON EC4M 9DJ ENGLAND
2016-11-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-04RES01ADOPT ARTICLES 12/10/2016
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BATES / 07/03/2016
2016-10-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 281248.6443
2016-10-13SH0112/10/16 STATEMENT OF CAPITAL GBP 281248.6443
2016-05-13MISCAD03 PSC
2016-02-22AP03SECRETARY APPOINTED ROB GASKELL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 254991.2334
2016-02-03AR0127/01/16 FULL LIST
2015-12-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK KELLY
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TRAYNOR
2015-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2015-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2015-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2015-10-19AD02SAIL ADDRESS CREATED
2015-10-16AP04CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2015-09-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-24RES12VARYING SHARE RIGHTS AND NAMES
2015-08-24RES01ADOPT ARTICLES 28/07/2015
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 254930.933334
2015-08-24SH0128/07/15 STATEMENT OF CAPITAL GBP 254930.933334
2015-08-18AP01DIRECTOR APPOINTED STEPHEN GIBSON
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 2ND FLOOR ST MARY LE BOW HOUSE 54 BOW LANE LONDON EC4M 9DJ
2015-07-13SH0104/04/15 STATEMENT OF CAPITAL GBP 196251.433334
2015-07-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-17AA30/06/14 TOTAL EXEMPTION SMALL
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MISHA GOPAUL / 18/02/2015
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 196251.433334
2015-02-02AR0127/01/15 FULL LIST
2014-08-21AP01DIRECTOR APPOINTED MS KATHLEEN ANNE TRAYNOR
2014-07-09AP01DIRECTOR APPOINTED MR ADRIAN RUSSELL PALMER
2014-04-07AA30/06/13 TOTAL EXEMPTION SMALL
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCKELLEN KELLY / 01/04/2014
2014-03-19AP01DIRECTOR APPOINTED MR MARK MCKELLEN KELLY
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 170001.433334
2014-01-28AR0127/01/14 FULL LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BATES / 28/01/2014
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLLIN COLEMAN / 30/08/2013
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CAMPBELL ABEL / 30/08/2013
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-05AR0127/01/13 FULL LIST
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 4TH FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP ENGLAND
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CALVERT
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-02AR0127/01/12 FULL LIST
2012-01-25AA01PREVSHO FROM 31/01/2012 TO 30/06/2011
2011-12-13ANNOTATIONClarification
2011-12-13RP04SECOND FILING FOR FORM SH01
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-16ANNOTATIONClarification
2011-09-16RP04SECOND FILING FOR FORM SH01
2011-09-16SH0114/09/11 STATEMENT OF CAPITAL GBP 170001.73
2011-08-15SH0120/07/11 STATEMENT OF CAPITAL GBP 85002
2011-07-21AP01DIRECTOR APPOINTED MR MISHA GOPAUL
2011-05-10AP01DIRECTOR APPOINTED MR JOHN MICHAEL CALVERT
2011-04-13AP01DIRECTOR APPOINTED MR JOHN FREDERICK CAMPBELL ABEL
2011-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to ABIDE FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-09-01
Fines / Sanctions
No fines or sanctions have been issued against ABIDE FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-27 Satisfied THE TRUSTEES OF THE COPTHALL PENSION TRUST
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 ABIDE FINANCIAL LTD

Intangible Assets
Patents
We have not found any records of ABIDE FINANCIAL LTD registering or being granted any patents
Domain Names

ABIDE FINANCIAL LTD owns 2 domain names.

transacport.co.uk   transactport.co.uk  

Trademarks
We have not found any records of ABIDE FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABIDE FINANCIAL LTD. 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 (66110 - Administration of financial markets) as ABIDE FINANCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABIDE FINANCIAL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABIDE FINANCIAL LTD 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 ABIDE FINANCIAL LTD 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.
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    Other companies at postcode EC2A 1AG