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Company Information for

ABBEY CAPITAL LIMITED

8 SAINT STEPHEN'S GREEN, DUBLIN, Dublin 2, D02 VK30, Ireland, D02 VK30,
Company Registration Number
IE327102
LTD - Private Company Limited by Shares
Active

Company Overview

About Abbey Capital Ltd
ABBEY CAPITAL LIMITED was founded on 2000-04-14 and has its registered office in Ireland. The organisation's status is listed as "Active". Abbey Capital Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
ABBEY CAPITAL LIMITED
 
Legal Registered Office
8 SAINT STEPHEN'S GREEN
DUBLIN, Dublin 2, D02 VK30, Ireland
D02 VK30
 
Filing Information
Company Number IE327102
Company ID Number 327102
Date formed 2000-04-14
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 
Latest return 2024-03-01
Return next due 2025-03-01
Type of accounts 
Last Datalog update: 2024-09-23 02:33:27
Primary Source:CRO.ie
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Companies with same name ABBEY CAPITAL LIMITED
The following companies were found which have the same name as ABBEY CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY CAPITAL LIMITED 11 DEVONSHIRE MEWS LONDON W4 2HA Active Company formed on the 2010-10-26
ABBEY CAPITAL, LLC 1 VAN DER DONCK ST, SUITE 417 Westchester YONKERS NY 10701 Active Company formed on the 2006-06-06
ABBEY CAPITAL (US) LLC 330 MADISON AVE STE 924 NEW YORK NY 10017 Active Company formed on the 2008-02-08
ABBEY CAPITAL, INC. 1883 SHOSHONE DR. - LONDON OH 43140 Active Company formed on the 2011-10-18
ABBEY CAPITAL PTY LTD Active Company formed on the 2016-06-15
ABBEY CAPITAL REAL ESTATE PTY LIMITED Sydney NSW 2000 Active Company formed on the 1994-03-16
ABBEY CAPITAL PTY LTD VIC 3000 Active Company formed on the 2016-06-15
ABBEY CAPITAL HOLDINGS LIMITED Singapore Dissolved Company formed on the 2008-09-09
ABBEY CAPITAL (S) PTE. LTD. WOODLANDS LINK Singapore 738720 Dissolved Company formed on the 2008-09-12
ABBEY CAPITAL MANAGEMENT LTD 5TH FLOOR 22 EASTCHEAP LONDON EC3M 1EU Active - Proposal to Strike off Company formed on the 2016-11-29
ABBEY CAPITAL PARTNERS L P Delaware Unknown
Abbey Capital Management, L.L.C. Delaware Unknown
Abbey Capital, Inc. Delaware Unknown
Abbey Capital, L.L.C. Delaware Unknown
ABBEY CAPITAL INVESTMENTS LLC 19722 INDIAN CHERRY FOREST LANE CYPRESS Texas 77433 Forfeited Company formed on the 2017-03-27
ABBEY CAPITAL ONSHORE SERIES LLC Delaware Unknown
ABBEY CAPITAL INC Georgia Unknown
ABBEY CAPITAL DAILY FUTURES FUND LIMITED Active Company formed on the 2012-11-29
ABBEY CAPITAL MULTI-MANAGER FUND LIMITED Active Company formed on the 2006-10-04
ABBEY CAPITAL PARTNERS LTD 1 All Saints Close All Saints Close Marcham Abingdon OXFORDSHIRE OX13 6PE Active Company formed on the 2019-12-19
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2024-08-07Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2024-04-23Form B1C - Annual Return General / Form B1C - Annual Return General
2024-04-23FINANCIAL STATEMENT / Form B1C - Annual Return General
2024-04-23OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2023-12-04Form B2: Change of Company Registered Office Address / Form B2: Change of Company Registered Office Address
2023-03-28Form B1C - Annual Return General / Form B1C - Annual Return General
2023-03-28FINANCIAL STATEMENT / Form B1C - Annual Return General
2023-03-28OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2022-04-20Form B1C - Annual Return General / Form B1C - Annual Return General
2022-04-20FINANCIAL STATEMENT / Form B1C - Annual Return General
2022-04-20OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2021-12-03Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-12-03Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-08-10Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-05-04Form B1C - Annual Return General / Form B1C - Annual Return General
2021-05-04FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-05-04OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2021-05-04Form B1C - Annual Return General / Form B1C - Annual Return General
2021-05-04FINANCIAL STATEMENT / Form B1C - Annual Return General
2020-03-25OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2020-03-25Account details / Form B1C - Annual Return General
2020-03-25B1 ANNUAL RETURN / Form B1C - Annual Return General
2020-01-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-03-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-03-21OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2019-03-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-11-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-05-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-03-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-03-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-03-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-03-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-09-30SPECIAL RESOLUTION / G1 RESOLUTION TO ACCOMPANY CONVERSION DOCUMENTS
2016-09-30COMPANY CONSTITUTION / G1 RESOLUTION TO ACCOMPANY CONVERSION DOCUMENTS
2016-09-30CERTIFICATE / N1 CONVERSION TO LTD
2016-09-30N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-03-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-03-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-02-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-02-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-03-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-03-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-02-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-02-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-02-11B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2013-02-11AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2013-02-11G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2012-03-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-02-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-02-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-02-08ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-02-08B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-01-12B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-02-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-02-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-02-12ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-02-12B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-02-06ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-02-06B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-11-21B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2007-11-21H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES / H5 - PURCHASING OWN SHARES
2007-11-21G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2007-10-26AMENDED MEMORANDUM AND ARTICLES. / AMENDED MEMO AND ARTS
2007-08-27H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES / H5 - PURCHASING OWN SHARES
2007-08-27G1 SPECIAL RESOLUTION / G1PSPECIAL RESOLUTION - GENERAL
2007-01-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-01-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-12-12B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2006-09-28H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES / H5 - PURCHASING OWN SHARES
2006-08-11B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2006-05-15B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-03-13ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-03-13B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-06-28B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
2005-06-28B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2005-03-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-03-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-03-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-11-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-11-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-10-19B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2004-08-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-03-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-03-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-07-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-07-11B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2003-07-03NOTICE OF INCREASE IN NOMINAL CAPITAL / G2- OR INCREASE IN NOMINAL SHARE
2003-07-03G1 ORDINARY RESOLUTION / G2- OR INCREASE IN NOMINAL SHARE
2003-07-03AMENDED MEMORANDUM AND ARTICLES. / G2- OR INCREASE IN NOMINAL SHARE
2003-07-03G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2003-06-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-04-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-04-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-10-31B73A REQUEST TO MODIFY COMPANIES NARD - 1ST A R / B73A
2002-10-31B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2002-10-15B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-08-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-01-16B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2002-01-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2001-12-16ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
2001-12-16B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
2000-06-28B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2000-06-22CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2000-06-22G1Q MEMO & ARTS / G1Q REG. OF CHANGE OF NAME
2000-06-22G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2000-06-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-06-09B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2000-06-09B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2000-06-09AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2000-06-09G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2000-04-07A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2000-04-07CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2000-04-07MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to ABBEY CAPITAL 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 ABBEY CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of ABBEY CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY CAPITAL LIMITED
Trademarks
We have not found any records of ABBEY CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY CAPITAL 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 () as ABBEY CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY CAPITAL 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 ABBEY CAPITAL 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 ABBEY CAPITAL 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 D02 VK30