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Home > England & Wales Companies > ABACO TRADING LTD
Company Information for

ABACO TRADING LTD

Flat 1 1 Barlow Place, 1 BARLOW PLACE, London, W1J 6DG,
Company Registration Number
09041995
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abaco Trading Ltd
ABACO TRADING LTD was founded on 2014-05-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abaco Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABACO TRADING LTD
 
Legal Registered Office
Flat 1 1 Barlow Place
1 BARLOW PLACE
London
W1J 6DG
Other companies in NW9
 
Previous Names
LEONE MEDIA LIMITED06/02/2019
Filing Information
Company Number 09041995
Company ID Number 09041995
Date formed 2014-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-05-31
Account next due 29/02/2020
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB285659645  
Last Datalog update: 2023-02-08 04:52:30
Primary Source:Companies House
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Companies with same name ABACO TRADING LTD
The following companies were found which have the same name as ABACO TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABACO TRADING LIMITED 98 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1996-10-15
ABACO TRADING COMPANY, LP 404 MALABAR AUSTIN Texas 78734 FRANCHISE TAX ENDED Company formed on the 2012-02-16
ABACO TRADING COMPANY LIMITED Unknown Company formed on the 2012-05-08
ABACO TRADING, INC. 5102 NW 79 AVE #102 DORAL FL 33166 Inactive Company formed on the 2005-04-29
ABACO TRADING, INC. 1521 ALTON RD MIAMI FL 33139 Inactive Company formed on the 1993-08-16
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
2023-02-14Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RIHARDS MIEZIS
2019-04-29PSC07CESSATION OF RIHARDS MIEZIS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAASEM SHAHZADA ELAHI
2019-04-29AP01DIRECTOR APPOINTED MR WASEEM SHAHZADA ELAHI
2019-02-06RES15CHANGE OF COMPANY NAME 06/02/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIHARDS MIEZIS
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-07-04AP01DIRECTOR APPOINTED MR RIHARDS MIEZIS
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Grosvenor House 1 High Street Edgware HA8 7TA England
2018-06-29PSC07CESSATION OF ANA MARIA MATOS DE CARVALHO AS A PSC
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANA MATOS DE CARVALHO
2018-06-29PSC07CESSATION OF ANA MARIA MATOS DE CARVALHO AS A PSC
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANA MATOS DE CARVALHO
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANA MATOS DE CARVALHO
2018-06-29PSC07CESSATION OF ANA MARIA MATOS DE CARVALHO AS A PSC
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM Symal House Edgware Road London NW9 0HU England
2017-09-12AP01DIRECTOR APPOINTED MISS ANA MARIA MATOS DE CARVALHO
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBORA RACHAEL DE SAUSA HORTA
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA MARIA MATOS DE CARVALHO
2017-09-12CH01Director's details changed for Miss Debora Rachael De Sausa Horta on 2017-09-12
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM 1 High Street Edgware HA8 7TA England
2017-05-20DISS40Compulsory strike-off action has been discontinued
2017-05-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-30AP01DIRECTOR APPOINTED MISS DEBORA RACHAEL DE SAUSA HORTA
2016-12-29TM01APPOINTMENT TERMINATED, DIRECTOR SUILENA MISE CORREIA DA SILVA
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/16 FROM Symal House Edgware Road London NW9 0HU England
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CANNON
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM SYMAL HOUSE, SUITE B EDGWARE ROAD LONDON NW9 0HU ENGLAND
2016-10-25AP01DIRECTOR APPOINTED MISS SUILENA MISE CORREIA DA SILVA
2016-07-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0109/06/16 FULL LIST
2016-06-09AP01DIRECTOR APPOINTED MR JAMES CHRISTIAN CANNON
2016-06-09AR0115/05/16 FULL LIST
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PAULO ALMEIDA
2016-01-14AP01DIRECTOR APPOINTED MR PAULO ALMEIDA
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 508 THE HYDE LONDON NW9 5AB ENGLAND
2015-12-03AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM SYMAL HOUSE, SUITE B EDGWARE ROAD LONDON NW9 0HU
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA IANAU
2015-08-01AP01DIRECTOR APPOINTED MS OLIVIA IANAU
2015-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND WILLIAMS
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0115/05/15 FULL LIST
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM SYMAL HOUSE 423 EDGWARE ROAD LONDON NW9 0HU ENGLAND
2014-08-12AP01DIRECTOR APPOINTED MR DESMOND WILLIAMS
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR OPAS JIMMY-KAY
2014-05-30AP01DIRECTOR APPOINTED MR OPAS JIMMY-KAY
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JIMMY OPAS
2014-05-20AP01DIRECTOR APPOINTED MR JIMMY OPAS
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JIMMY OPAS
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to ABACO TRADING LTD 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 ABACO TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABACO TRADING LTD 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 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 ABACO TRADING LTD

Intangible Assets
Patents
We have not found any records of ABACO TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABACO TRADING LTD
Trademarks
We have not found any records of ABACO TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACO TRADING LTD. 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as ABACO TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACO TRADING LTD 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 TRADING LTD 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 TRADING LTD 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 W1J 6DG