Dissolved
Dissolved 2017-06-13
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Home > England & Wales Companies > ABACUS ACTUARIAL CONSULTING LIMITED
Company Information for ABACUS ACTUARIAL CONSULTING LIMITED
LONDON, EC1M,
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Company Registration Number
 05599024 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Abacus Actuarial Consulting Ltd
ABACUS ACTUARIAL CONSULTING LIMITED was founded on 2005-10-20 and had its registered office in London. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABACUS ACTUARIAL CONSULTING LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05599024 | |
|---|---|---|
| Date formed | 2005-10-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
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Company Officers of ABACUS ACTUARIAL CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ELIZABETH MATTHEWS |
||
MICHAEL KEMPSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRAFALGAR COMPANY SECRETARIES LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C&W AFRICAN EXPERIENCE (FRANCHISING) LTD | Director | 2016-05-23 - 2017-06-26 | RESIGNED | 2016-05-23 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 2 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2015 TO 31/10/2015 | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/10/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/10/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMPSTER / 08/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | |
| 363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to ABACUS ACTUARIAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-18 |
| Notices to Creditors | 2015-12-15 |
| Appointment of Liquidators | 2015-12-15 |
| Resolutions for Winding-up | 2015-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against ABACUS ACTUARIAL CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABACUS ACTUARIAL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
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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 ABACUS ACTUARIAL CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of ABACUS ACTUARIAL CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABACUS ACTUARIAL CONSULTING LIMITED
Income
Government Income
We have not found government income sources for ABACUS ACTUARIAL CONSULTING 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 (70221 - Financial management) as ABACUS ACTUARIAL CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS ACTUARIAL CONSULTING 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ABACUS ACTUARIAL CONSULTING LIMITED | Event Date | 2017-01-12 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 82 St John Street, London, EC1M 4JN on 27 February 2017 at 10 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 82 St John Street, London, EC1M 4JN by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 8 December 2015. Office Holder details: Michael Solomons, (IP No. 9043) and Andrew Pear, (IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN. Further details contact: The Joint Liquidators, E-mail: alex.bellamy@bm-advisory.com, Tel: 020 7549 2932. Alternative contact: Alex Bellamy. Ag EF101154 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ABACUS ACTUARIAL CONSULTING LIMITED | Event Date | 2015-12-08 |
| We, Michael Solomons and Andrew Pear of BM Advisory, 82 St John Street, London, EC1M 4JN, give notice that we were appointed Joint Liquidators of the above named company on 8 December 2015 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 12 January 2016 to prove their debts by sending to the undersigned, Michael Solomons of BM Advisory, 82 St John Street, London, EC1M 4JN the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The address to send any claims is BM Advisory, 82 St John Street, London EC1M 4JN. This notice is purely formal, and all known creditors have been or will be paid in full. The Joint Liquidators can be contacted by Tel: 020 7549 2932 or by post BM Advisory, 82 St John Street, London, EC1M 4JN. Alternative contact: Alex Bellamy email: alex.bellamy@bm-advisory.com, Tel: 020 7549 2932 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABACUS ACTUARIAL CONSULTING LIMITED | Event Date | 2015-12-08 |
| Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory , 82 St John Street, London, EC1M 4JN . : The Joint Liquidators can be contacted by Tel: 020 7549 2932 or by post BM Advisory, 82 St John Street, London, EC1M 4JN. Alternative contact: Alex Bellamy email: alex.bellamy@bm-advisory.com, Tel: 020 7549 2932 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABACUS ACTUARIAL CONSULTING LIMITED | Event Date | 2015-12-08 |
| At a general meeting of the members of the above named Company duly convened and held at 82 St John Street, London EC1M 4JN on 08 December 2015 , the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory , 82 St John Street, London, EC1M 4JN be and are hereby appointed Joint Liquidators for the purposes of such a winding up. The Joint Liquidators can be contacted by Tel: 020 7549 2932 or by post BM Advisory, 82 St John Street, London, EC1M 4JN. Alternative contact: Alex Bellamy email: alex.bellamy@bm-advisory.com, Tel: 020 7549 2932 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS ACTUARIAL CONSULTING 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 ACTUARIAL CONSULTING 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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