Company NameAbenex UK Limited
Company StatusDissolved
Company Number08627547
CategoryPrivate Limited Company
Incorporation Date29 July 2013(10 years, 9 months ago)
Dissolution Date15 August 2017 (6 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NamePatrice Verrier
Date of BirthMarch 1968 (Born 56 years ago)
NationalityCanadian
StatusClosed
Appointed29 July 2013(same day as company formation)
RolePrivate Equity Manager
Country of ResidenceFrance
Correspondence AddressNew Court Abbey Road North
Shepley
Huddersfield
HD8 8BJ

Location

Registered AddressNew Court Abbey Road North
Shepley
Huddersfield
HD8 8BJ
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton
Built Up AreaShepley
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Abenex Capital
100.00%
Ordinary

Financials

Year2014
Net Worth£28,712
Cash£56,678
Current Liabilities£81,029

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
22 May 2017Application to strike the company off the register (3 pages)
22 May 2017Application to strike the company off the register (3 pages)
9 August 2016Confirmation statement made on 29 July 2016 with updates (7 pages)
9 August 2016Confirmation statement made on 29 July 2016 with updates (7 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
(3 pages)
3 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
(3 pages)
31 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
(3 pages)
31 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
(3 pages)
2 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 October 2013Director's details changed for Patrice Verrier on 19 September 2013 (3 pages)
8 October 2013Director's details changed for Patrice Verrier on 19 September 2013 (3 pages)
8 October 2013Current accounting period shortened from 31 July 2014 to 31 December 2013 (4 pages)
8 October 2013Current accounting period shortened from 31 July 2014 to 31 December 2013 (4 pages)
29 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(33 pages)
29 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(33 pages)