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Home > England & Wales Companies > ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED
Company Information for

ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED

LONDON, EC2N 1HT,
Company Registration Number
03098730
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Abram, Hawkes Employee Benefits Ltd
ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED was founded on 1995-09-06 and had its registered office in London. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED
 
Legal Registered Office
LONDON
EC2N 1HT
Other companies in EC2N
 
Filing Information
Company Number 03098730
Date formed 1995-09-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-12
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED
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Company Officers of ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL EL HOMSI
Director 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
Company Secretary 2001-02-28 2011-09-26
ROBERT WILLIAM HAND
Director 2003-11-25 2006-03-21
KEITH DOUGLAS LINDSAY
Director 2002-06-30 2006-03-21
PHILIP ANDREW WALKER
Director 2001-06-04 2006-03-21
BECHARA RAAD
Director 2001-02-28 2005-12-16
JOHN NIGEL ABRAM
Director 1995-09-06 2002-06-30
ROBERT WILSON BARTLETT
Company Secretary 1995-09-18 2001-02-28
ROBERT WILSON BARTLETT
Director 1995-09-18 2001-02-28
ANTHONY PAUL HAWKES
Director 1995-09-18 2001-02-28
PAMELA HAZEL DARCY
Company Secretary 1995-09-06 1995-09-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-09-06 1995-09-06

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
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-16DS01APPLICATION FOR STRIKING-OFF
2015-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0130/09/14 FULL LIST
2014-10-27AD02SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND
2014-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, C/O C/O SOPRA GROUP LIMITED, AFON HOUSE WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0130/09/13 FULL LIST
2013-10-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, C/O SOPRA GROUP LIMITED, AFON HOUSE WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL, UNITED KINGDOM
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-26AR0106/09/13 FULL LIST
2013-09-26AD02SAIL ADDRESS CREATED
2013-09-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-07AR0106/09/12 FULL LIST
2012-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-27AR0106/09/11 FULL LIST
2011-09-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 26/09/2011
2011-09-26TM02APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, C/O SEVERNSIDE SECRETARIAL LTD, 1ST FLOOR, 14-18 CITY ROAD, CARDIFF, CF24 3DL
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-25AR0106/09/10 FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-19AA31/12/08 TOTAL EXEMPTION FULL
2009-09-10363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-12-27363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-20363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288bDIRECTOR RESIGNED
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-27363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-11-09363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: C/O SEVERNSIDE SECRETARIAL LTD, 1ST FLOOR 14-18 CITY ROAD, CARDIFF, CF24 3DL
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: C/0 7SIDE SECRETARIAL LIMITED, 1ST FLOOR, 14-18 CITY ROAD, CARDIFF CF24 3DL
2004-02-07287REGISTERED OFFICE CHANGED ON 07/02/04 FROM: C/O SEVERNSIDE SECRETARIAL, LIMITED 1ST FLOOR, 14-18 CITY ROAD, CARDIFF CF24 3DL
2004-02-07288cSECRETARY'S PARTICULARS CHANGED
2004-01-27363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-12-12288aNEW DIRECTOR APPOINTED
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-19363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 3BW
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288bDIRECTOR RESIGNED
2001-12-03363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-10-30244DELIVERY EXT'D 3 MTH 31/12/00
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-15288bDIRECTOR RESIGNED
2001-06-15288bDIRECTOR RESIGNED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288bSECRETARY RESIGNED
2001-05-04288aNEW SECRETARY APPOINTED
2000-09-14363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-08363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-07-08AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED

Intangible Assets
Patents
We have not found any records of ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED
Trademarks
We have not found any records of ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRAM, HAWKES EMPLOYEE BENEFITS 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 (66290 - Other activities auxiliary to insurance and pension funding) as ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABRAM, HAWKES EMPLOYEE BENEFITS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRAM, HAWKES EMPLOYEE BENEFITS 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 ABRAM, HAWKES EMPLOYEE BENEFITS 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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