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ABIMARA DEVELOPMENT LTD

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

This company is commonly known as Abimara Development Ltd. The company was founded 10 years ago and was given the registration number 08855240. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABIMARA DEVELOPMENT LTD
Company Number:08855240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 January 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Secretary21 January 2014Active
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director21 January 2014Active
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director21 January 2014Active
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director21 January 2014Active

People with Significant Control

Mr Daniel William Knight
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Elliott Whale
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-12Dissolution

Dissolution application strike off company.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-10-02Officers

Change person director company with change date.

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2017-03-29Capital

Capital allotment shares.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-16Officers

Change person director company with change date.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-05-13Address

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

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Address

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

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2015-05-08Accounts

Accounts with accounts type micro entity.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Incorporation

Incorporation company.

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