ABELLIO INVESTMENTS LIMITED

Company Number: FC027227

converted-closed          Qynn Score: 0

Summary

Formed in 2006, ABELLIO INVESTMENTS LIMITED has 3 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Nov 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2011

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014
  
     
 
 
   
    
 
        
     
 
    
  

Activity

Most Active Year

2012

Events

10

0

0

1

0

1

0

8

0

Most Active Month

Jan 2012

Events

5

0

0

1

0

0

0

4

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR009142 and overseas company FC027227 on 30/04/2014

Filing Date

15/05/2014

Action Date

n/a

Termination of appointment of Cara Schulze

Type

Officers

Description

Termination of appointment of Cara Schulze as a director

Filing Date

13/02/2014

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 04/10/2013 cara schulze

Filing Date

13/02/2014

Action Date

04/10/2013

Termination of appointment of Paul Dickinson

Type

Officers

Description

Termination of appointment of Paul Dickinson as a director

Filing Date

02/09/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 05/08/2013 paul christian dickinson

Filing Date

02/09/2013

Action Date

05/08/2013

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 27/06/13

Filing Date

18/07/2013

Action Date

n/a

Director Details Changed for Richard John Craine

Type

Officers

Description

Directors details changed for Richard John Craine on 17/08/2012

Filing Date

01/07/2013

Action Date

17/08/2012

Change of Details for Richard John Craine

Type

Officers

Description

Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009142 on 17/08/2012

Filing Date

01/07/2013

Action Date

17/08/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

25/04/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

30/03/2012

Action Date

n/a

Termination of appointment of Paul Benson

Type

Officers

Description

Termination of appointment of Paul Benson as a director

Filing Date

30/03/2012

Action Date

n/a

Appointment of Paul Christian Dickinson

Type

Officers

Description

Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR009142 on 06/02/2012.

Filing Date

30/03/2012

Action Date

06/02/2012

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 06/02/2012 paul andrew benson

Filing Date

30/03/2012

Action Date

06/02/2012

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

30/01/2012

Action Date

n/a

Termination of appointment of Rupak Chandra

Type

Officers

Description

Termination of appointment of Rupak Chandra as a director

Filing Date

30/01/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 22/11/2011 rupak chandra

Filing Date

30/01/2012

Action Date

22/11/2011

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009142 on 15/12/2011.

Filing Date

30/01/2012

Action Date

15/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

12/01/2012

Action Date

31/12/2010

Termination of appointment of Jose Corwarem

Type

Officers

Description

Termination of appointment of Jose Corwarem as a director

Filing Date

03/08/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem

Filing Date

03/08/2011

Action Date

07/03/2011

Director Details Changed for Paul Andrew Benson

Type

Officers

Description

Directors details changed for Paul Andrew Benson on 01/04/2010

Filing Date

19/04/2011

Action Date

01/04/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

09/03/2011

Action Date

n/a

Appointment of Richard John Craine

Type

Officers

Description

Appointment of Richard John Craine as a person authorised to represent UK establishment BR009142 on 01/02/2011.

Filing Date

09/03/2011

Action Date

01/02/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

28/01/2011

Action Date

31/12/2009

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 25/06/2010 renaud isman

Filing Date

23/11/2010

Action Date

25/06/2010

Termination of appointment of Renaud Isman

Type

Officers

Description

Termination of appointment of Renaud Isman as a director

Filing Date

15/11/2010

Action Date

n/a

Appointment of Jose Edmond Firmin Corswarem

Type

Officers

Description

Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR009142 on 05/08/2010.

Filing Date

06/10/2010

Action Date

05/08/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

06/10/2010

Action Date

n/a

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009142 on 01/10/2009.

Filing Date

12/04/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

19/01/2010

Action Date

31/12/2008

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ABELLIO INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

15/12/2006

Date Resolved

n/a

Transaction Type

Security document

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/01/2009

Tenure

11 Yrs 9 Mths

Born

March 1977

Date Joined

01/02/2011

Tenure

9 Yrs 9 Mths

Born

December 1972

Date Joined

15/12/2011

Tenure

8 Yrs 11 Mths

Born

May 1975

Active/Resigned

Date Joined

03/01/2007

Tenure

13 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

15/05/2009

Tenure

4 Yrs 4 Mths

Date Resigned

14/10/2013

Type

Director

Date Joined

06/02/2012

Tenure

1 Yr 5 Mths

Date Resigned

05/08/2013

Type

Director

Date Joined

05/03/2009

Tenure

2 Yrs 11 Mths

Date Resigned

06/02/2012

Type

Director

Date Joined

15/05/2009

Tenure

2 Yrs 6 Mths

Date Resigned

27/11/2011

Type

Director

Date Joined

05/08/2010

Tenure

7 Mths

Date Resigned

07/03/2011

Type

Director

Date Joined

03/01/2007

Tenure

3 Yrs 5 Mths

Date Resigned

25/06/2010

Type

Director

Date Joined

26/01/2007

Tenure

2 Yrs 3 Mths

Date Resigned

01/05/2009

Type

Director

Date Joined

03/01/2007

Tenure

2 Yrs 2 Mths

Date Resigned

13/03/2009

Type

Director

Date Joined

03/01/2007

Tenure

2 Yrs

Date Resigned

13/01/2009

Type

Director

Date Joined

03/01/2007

Tenure

Date Resigned

17/01/2007

ABELLIO INVESTMENTS LIMITED currently has no recorded persons with significant control.