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ABIDE FINANCIAL REPOSITORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abide Financial Repository Limited. The company was founded 11 years ago and was given the registration number 08433871. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ABIDE FINANCIAL REPOSITORY LIMITED
Company Number:08433871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director13 July 2021Active
30, Finsbury Square, London, EC2A 1AG

Director06 August 2019Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary05 June 2018Active
2, Broadgate, London, United Kingdom, EC2M 7UR

Secretary26 January 2016Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary14 January 2020Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary14 October 2015Active
2, Broadgate, London, United Kingdom, EC2M 7UR

Director07 March 2013Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director06 August 2019Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director28 February 2019Active
2, Broadgate, London, United Kingdom, EC2M 7UR

Director06 July 2015Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director29 April 2019Active
Unit 2.3, Temple Gate, Temple Meads, Bristol, England, BS1 6QA

Director01 July 2015Active
Nex Group Plc, 2 Broadgate, London, United Kingdom, EC2M 7UR

Director07 September 2015Active
29 The Woodlands, The Woodlands, Esher, England, KT10 8DD

Director06 July 2015Active

People with Significant Control

Intercapital Limited
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Abide Financial Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-29Gazette

Gazette dissolved liquidation.

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2022-12-29Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-01Resolution

Resolution.

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2021-10-12Address

Change sail address company with old address new address.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Termination secretary company with name termination date.

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2021-07-08Persons with significant control

Notification of a person with significant control.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type full.

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2021-01-08Officers

Termination director company with name termination date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Change account reference date company previous shortened.

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2020-03-19Officers

Appoint person secretary company with name date.

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2020-03-05Accounts

Accounts with accounts type full.

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2020-01-14Officers

Termination secretary company with name termination date.

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2019-08-08Officers

Appoint person director company with name date.

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2019-08-06Officers

Appoint person director company with name date.

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2019-08-06Officers

Termination director company with name termination date.

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2019-04-30Officers

Appoint person director company with name date.

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