Active - Proposal to Strike off
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Company Information for ABACO INVESTMENTS LIMITED
SUITE 151 16 CITY BUSINESS CENTRE, HYDE STREET, WINCHESTER, HAMPSHIRE, SO23 7TA,
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Company Registration Number
 05495775 Private Limited Company
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Company Overview
About Abaco Investments Ltd
ABACO INVESTMENTS LIMITED was founded on 2005-06-30 and has its registered office in Winchester. The organisation's status is listed as "Active - Proposal to Strike off". Abaco Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| ABACO INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| SUITE 151 16 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA Other companies in BN1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05495775 | |
|---|---|---|
| Company ID Number | 05495775 | |
| Date formed | 2005-06-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2021 | |
| Account next due | 31/03/2023 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-12-29 00:43:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACO INVESTMENTS LIMITED
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Companies with same name ABACO INVESTMENTS LIMITED
The following companies were found which have the same name as ABACO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ABACO INVESTMENTS, LLC | 721 S SOUDER AVE - COLUMBUS OH 43223 | Active | Company formed on the 2009-06-15 |
|
ABACO INVESTMENTS, LTD. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2009-01-02 |
| ABACO INVESTMENTS, LLC | 1250 NORTH COUNTRY CLUB DRIVE CRYSTAL RIVER FL 34429 | Inactive | Company formed on the 2006-01-24 | |
| ABACO INVESTMENTS, LLC | 1200 SOUTH PINE ISLAND RD PLANTATION FL 33324 | Inactive | Company formed on the 2011-06-30 | |
| ABACO INVESTMENTS, LLC | 2431 DINNEEN AVENUE ORLANDO FL 32804 | Inactive | Company formed on the 2006-07-14 | |
| ABACO INVESTMENTS, LLC | 2532 PARK STREET JACKSONVILLE FL 32204 | Inactive | Company formed on the 2006-02-07 | |
| ABACO INVESTMENTS TRADING LTD | Voluntary Liquidation | |||
|
ABACO INVESTMENTS LLC | Georgia | Unknown | |
|
ABACO INVESTMENTS LLC | California | Unknown | |
|
ABACO INVESTMENTS LLC | Massachusetts | Unknown | |
| Abaco Investments Ltd | Unknown |
Company Officers of ABACO INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHRYN JOYCE KELTIE |
||
FRASER JAMES KELTIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
7SIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABACO RESIDENTIAL LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
| ABACO ESTATES LIMITED | Company Secretary | 1992-08-17 | CURRENT | 1992-04-08 | Active | |
| SOUTHBURN PROPERTY COMPANY LIMITED | Company Secretary | 1990-10-17 | CURRENT | 1955-10-18 | Active | |
| ABACO RESIDENTIAL LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
| ABACO ESTATES LIMITED | Director | 1992-04-27 | CURRENT | 1992-04-08 | Active | |
| SOUTHBURN PROPERTY COMPANY LIMITED | Director | 1990-10-17 | CURRENT | 1955-10-18 | Active |
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.
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ABACO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ABACO INVESTMENTS LIMITED 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 |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
Filed Financial Reports
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 ABACO INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1 |
| Shareholder Funds | 2012-07-01 | £ 1 |
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABACO INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABACO INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ABACO INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ABACO INVESTMENTS LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where ABACO INVESTMENTS 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 ABACO INVESTMENTS 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 ABACO INVESTMENTS 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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