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Home > England & Wales Companies > ABIDE FINANCIAL REPOSITORY LIMITED
Company Information for

ABIDE FINANCIAL REPOSITORY LIMITED

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
08433871
Private Limited Company
Liquidation

Company Overview

About Abide Financial Repository Ltd
ABIDE FINANCIAL REPOSITORY LIMITED was founded on 2013-03-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Abide Financial Repository Limited 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 REPOSITORY LIMITED
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in EC4M
 
Filing Information
Company Number 08433871
Company ID Number 08433871
Date formed 2013-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts FULL
Last Datalog update: 2023-03-29 12:59:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABIDE FINANCIAL REPOSITORY LIMITED
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Company Officers of ABIDE FINANCIAL REPOSITORY LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE ABREHART
 Company Secretary 2018-06-05
ADRIAN RUSSELL PALMER
 Director 2015-07-01
BENJAMIN JANNIS ROBEY-POTT
 Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
MISHA GOPAUL
 Director 2015-07-06 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 2013-03-07 2018-02-07
KATHLEEN ANNE TRAYNOR
 Director 2015-07-06 2015-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LTD Director 2017-01-19 CURRENT 2011-01-27 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
2023-03-29Final Gazette dissolved via compulsory strike-off
2022-12-29Voluntary liquidation. Notice of members return of final meeting
2022-11-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-18
2022-09-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-01LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-19
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
2021-09-06LIQ01Voluntary liquidation declaration of solvency
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 ABIDE FINANCIAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARIE CRONIN
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-02AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-03-19AP03Appointment of Veronica Holly Ridley as company secretary on 2020-01-14
2020-03-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-14TM02Termination of appointment of Deborah Anne Abrehart on 2019-12-31
2019-08-08AP01DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN
2019-08-06AP01DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES IRELAND
2019-04-30AP01DIRECTOR APPOINTED MR DAVID CHARLES IRELAND
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-17AD04Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW
2019-04-07PSC05Change of details for Abide Financial Ltd 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
2019-03-04AP01DIRECTOR APPOINTED MRS JOANNA DAVIES
2019-02-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RUSSELL PALMER
2018-06-13AP03Appointment of Mrs Deborah Anne Abrehart as company secretary on 2018-06-05
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MISHA GOPAUL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-09TM02Termination of appointment of Rob Gaskell on 2018-04-09
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
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK CAMPBELL ABEL
2018-02-06PSC05Change of details for Abide Financial Ltd as a person with significant control on 2018-02-06
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM St Mary Le Bow House 54 Bow Lane London EC4M 9DJ
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL PALMER / 31/01/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JANNIS ROBEY-POTT / 13/05/2016
2017-03-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06CH01Director's details changed for Mr Misha Gopaul on 2016-09-30
2017-01-19CH01Director's details changed for Mr Benjamin Jannis Robey-Pott on 2017-01-19
2016-05-13MISCAD03 psc
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0116/04/16 ANNUAL RETURN FULL LIST
2016-02-17AP03Appointment of Rob Gaskell as company secretary on 2016-01-26
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-20CH01Director's details changed for Mr Benjamin Jannis Robey-Pott on 2015-09-11
2015-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2015-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
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
2015-09-08AP01DIRECTOR APPOINTED MR BENJAMIN JANNIS ROBEY-POTT
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TRAYNOR
2015-07-22AP01DIRECTOR APPOINTED MR ADRIAN RUSSELL PALMER
2015-07-07AP01DIRECTOR APPOINTED MR MISHA GOPAUL
2015-07-06AP01DIRECTOR APPOINTED MS KATHLEEN ANNE TRAYNOR
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0116/04/15 FULL LIST
2015-03-10AR0107/03/15 FULL LIST
2014-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0107/03/14 FULL LIST
2013-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABIDE FINANCIAL REPOSITORY 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 ABIDE FINANCIAL REPOSITORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABIDE FINANCIAL REPOSITORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31

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 ABIDE FINANCIAL REPOSITORY LIMITED

Intangible Assets
Patents
We have not found any records of ABIDE FINANCIAL REPOSITORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABIDE FINANCIAL REPOSITORY LIMITED
Trademarks
We have not found any records of ABIDE FINANCIAL REPOSITORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABIDE FINANCIAL REPOSITORY 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 (64999 - Financial intermediation not elsewhere classified) as ABIDE FINANCIAL REPOSITORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABIDE FINANCIAL REPOSITORY 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 ABIDE FINANCIAL REPOSITORY 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 ABIDE FINANCIAL REPOSITORY 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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    Other companies at postcode EC2A 1AG