Founded in 2014, Abi Investment, classified under reg no. 09111177 is a active - proposal to strike off company. Currently registered at 256 Kilburn High Road NW6 2BY, London the company has been in the business for ten years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2020.
| Office Address | 256 Kilburn High Road |
| Town | London |
| Post code | NW6 2BY |
| Country of origin | United Kingdom |
| Registration Number | 09111177 |
| Date of Incorporation | Tue, 1st Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Sun, 31st Jul 2022 (635 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Sat, 3rd Dec 2022 (2022-12-03) |
| Last confirmation statement dated | Fri, 19th Nov 2021 |
Position: Director
Appointed: 01 January 2022
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Kirupakaran T. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Selvarajah A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bhavatharene A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Kirupakaran T.
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% shares |
Selvarajah A.
| Notified on | 19 November 2018 |
| Ceased on | 30 January 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bhavatharene A.
| Notified on | 28 July 2016 |
| Ceased on | 19 November 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Net Worth | 1 | 108 | 1 182 | |||
| Balance Sheet | ||||||
| Current Assets | 133 | 1 451 | 18 825 | 10 199 | 53 287 | |
| Net Assets Liabilities | 1 182 | 1 | 1 967 | 4 087 | ||
| Cash Bank In Hand | 133 | 1 451 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 108 | 1 182 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | 1 | |||
| Profit Loss Account Reserve | 107 | 1 181 | ||||
| Shareholder Funds | 1 | 108 | 1 182 | |||
| Other | ||||||
| Average Number Employees During Period | 1 | |||||
| Creditors | 269 | 18 824 | 8 232 | 4 200 | ||
| Net Current Assets Liabilities | 107 | 1 182 | 1 | 1 967 | 49 087 | |
| Total Assets Less Current Liabilities | 1 | 108 | 1 182 | 1 | 1 967 | 49 087 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Creditors Due Within One Year | 26 | 269 | ||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 4th, October 2022 |
gazette | Free Download (1 page) |
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