Company Information for ABANS GLOBAL LIMITED
Third Floor, 19 Gerrard Street, GERRARD STREET, London, W1D 6JG,
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Company Registration Number
07225900
Private Limited Company
Active |
Company Name | |
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ABANS GLOBAL LIMITED | |
Legal Registered Office | |
Third Floor, 19 Gerrard Street GERRARD STREET London W1D 6JG Other companies in EC4V | |
Company Number | 07225900 | |
---|---|---|
Company ID Number | 07225900 | |
Date formed | 2010-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-10 | |
Return next due | 2025-08-24 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-20 18:11:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABANS GLOBAL MARKET LTD | 207 REGENT STREET LONDON W1B 3HH | Active | Company formed on the 2024-05-10 |
Officer | Role | Date Appointed |
---|---|---|
ABHISHEK PRADEEP BANSAL |
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SANKARAKUTTY HARSHAN KOLLARA |
||
SAMIR RAMBIHARI RAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SRINIVASAN NADATHUR |
Director | ||
PULKIT BHIKHALAL KORAT |
Director | ||
BEATRIZ EUGENIA CRAWFORD-CARSE |
Director | ||
FIRDAVSKHON SHAKHIDI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN & HARVEY SERVICES LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
FENCA LTD | Director | 2010-01-19 | CURRENT | 2009-04-04 | Active | |
OYO TECHNOLOGY AND HOSPITALITY (UK) LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
IEE CORPORATION LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
QUEO BATHROOM INNOVATIONS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
GSR ASSOCIATES LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Termination of appointment of Realtime Access (Uk) Limited on 2024-10-31 | ||
Appointment of Mr Aji Vijayan as company secretary on 2024-10-31 | ||
Director's details changed for Mr Ashish Maheshkumar Shah on 2024-10-21 | ||
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
APPOINTMENT TERMINATED, DIRECTOR ABHISHEK PRADEEP BANSAL | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM 208 Uxbridge Road Shepherds Bush London United Kingdom W12 7JD United Kingdom | ||
DIRECTOR APPOINTED MR ASHISH MAHESHKUMAR SHAH | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Realtime Access (Uk) Limited as company secretary on 2023-06-20 | ||
Termination of appointment of Kin Company Secretarial Limited on 2023-06-07 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Redemption of shares 02/03/2023</ul> | ||
Statement of capital on 2023-03-02 USD5,000,000.00 GBP2,117,988 | ||
Resolutions passed:<ul><li>Resolution Company business 02/03/2023<li>Resolution on securities</ul> | ||
Statement of capital on 2023-03-28 USD5,000,000 GBP2,117,988 | ||
Resolutions passed:<ul><li>Resolution passed to redeem shares</ul> | ||
17/03/23 STATEMENT OF CAPITAL GBP 2117988 | ||
02/03/23 STATEMENT OF CAPITAL GBP 2117988 | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED ASHIMA CHHATWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
RP04SH01 | Second filed SH01 - 16/03/21 Statement of Capital gbp 1892890.00 16/03/21 Statement of Capital usd 5000000.00 | |
SH01 | 18/03/21 STATEMENT OF CAPITAL GBP 2005439 | |
SH01 | 05/03/21 STATEMENT OF CAPITAL GBP 1808478 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 1603366 | |
SH10 | Particulars of variation of rights attached to shares | |
RP04SH01 | Second filed SH01 - 04/10/19 Statement of Capital gbp 4775104 04/10/19 Statement of Capital usd 900000 | |
RP04SH01 | Second filed SH01 - 21/10/19 Statement of Capital usd 4523000 21/10/19 Statement of Capital gbp 1207752 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
SH01 | 24/03/20 STATEMENT OF CAPITAL GBP 1482666 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES16 | Resolutions passed:
| |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 1207752 | |
SH02 | Statement of capital on 2019-10-20 GBP1,207,752 USD3,960,000 | |
SH02 | Statement of capital on 2019-10-17 GBP1,648,268 USD3,250,000 | |
SH01 | 04/10/19 STATEMENT OF CAPITAL GBP 4775104 | |
RES13 | Resolutions passed:Authoirised to create and issue, redeemable preference shares shall be redeemable at any time within a period of 20 years,redemption premium shall be such value giving a minimum return of 2.90% 03/10/2019Resolution of allotment of se... | |
AP04 | Appointment of Derringtons Limited as company secretary on 2019-10-28 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,514,642 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
SH01 | 27/12/18 STATEMENT OF CAPITAL GBP 4775104 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM Ground Floor, 208 Uxbridge Road Shepherds Bush London W12 7JD United Kingdom | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 4514642 | |
SH01 | 06/02/18 STATEMENT OF CAPITAL GBP 4514642 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC07 | CESSATION OF ABANS BROKING SERVICES PRIVATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABHISHEK PRADEEP KUMAR BANSAL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 947290 | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 947290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP791,227 | |
ANNOTATION | Clarification | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1282500 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 1282500 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 1282500 | |
CH01 | Director's details changed for Mr Sankarakutty Harshan Kollara on 2017-03-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM GROUND FLOOR, 208 UXBRIDGE ROAD GROUND FLOOR, 208 UXBRIDGE ROAD SHEPHERDS BUSH LONDON, W12 7JD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM, GROUND FLOOR, 208 UXBRIDGE ROAD GROUND FLOOR, 208 UXBRIDGE ROAD, SHEPHERDS BUSH, LONDON, W12 7JD, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM, BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 457500 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABHISHEK PRADEEP BANSAL / 21/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANKARAKUTTY HARSHAN KOLLARA / 07/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM BIRCHIN COURT BIRCHIN COURT 20 BIRCHIN LANE EC3V 9DU LONDON UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM GROUND FLOOR, 208 UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 7JD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, BIRCHIN COURT BIRCHIN COURT, 20 BIRCHIN LANE EC3V 9DU, LONDON, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, GROUND FLOOR, 208 UXBRIDGE ROAD, SHEPHERDS BUSH, LONDON, W12 7JD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 457500 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Samir Rai on 2014-11-01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 05/03/15 STATEMENT OF CAPITAL GBP 305000 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, FLEET HOUSE 8-12, NEW BRIDGE STREET, LONDON, EC4V 6AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN NADATHUR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 305000 | |
AR01 | 16/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PULKIT KORAT | |
AP01 | DIRECTOR APPOINTED SAMIR RAI | |
SH01 | 03/01/14 STATEMENT OF CAPITAL GBP 290000 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 280000 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP, ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRIZ CRAWFORD-CARSE | |
AP01 | DIRECTOR APPOINTED MR SANKARAUTTY HARSHAN KOLLARA | |
AP01 | DIRECTOR APPOINTED MR PULKIT KORAT | |
AR01 | 16/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM DOWGATE HILL HOUSE 14-16 DOWGATE HILL LONDON EC4R 2SU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, DOWGATE HILL HOUSE 14-16 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIRDAVSKHON SHAKHIDI | |
SH01 | 12/02/13 STATEMENT OF CAPITAL GBP 280000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MS BEATRIZ EUGENIA CRAWFORD-CARSE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, 68 KING WILLIAM STREET, LONDON, EC4N 7DZ, UNITED KINGDOM | |
SH01 | 30/08/12 STATEMENT OF CAPITAL GBP 200000 | |
SH01 | 11/06/12 STATEMENT OF CAPITAL GBP 50000 | |
AR01 | 16/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FIRDAVS SHAKHIDI | |
AP01 | DIRECTOR APPOINTED MR. SRINIVASAN NADATHUR | |
DS02 | DISS REQUEST WITHDRAWN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD, UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2011-08-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 ABANS GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABANS GLOBAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ABANS GLOBAL LIMITED | Event Date | 2011-08-16 |
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. |