ABOGADO NOMINEES LIMITED

Non-Trading

General Information

NAME
ABOGADO NOMINEES LIMITED

COMPANY NUMBER
01688036

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
21/12/1982 (41 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/05/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O COMPANY SECRETARIAL DEPARTME, 280 BISHOPSGATE
LONDON
EC2M 4AG

TRADING ADDRESSES

c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4

NET WORTH

£4

TOTAL LIABILITIES

£0

NET ASSETS

£4

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

101

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABOGADO NOMINEES LIMITED	Non-Trading	View Report
RAINBOW HOLDINGS WORLDWIDE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 02/02/2024	Event: New Accounts filed
Date: 03/07/2023	Event: Helen Bradley (907910847) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABOGADO NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABOGADO NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4

NET WORTH

£4

TOTAL LIABILITIES

£0

NET ASSETS

£4

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

101

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEXANDER FREDERICK CHADWICK	Owned: 25.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRSTY HELEN WILSON	Owned: 25.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GORDON WEBSTER	Owned: 25.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL MARK ELLERKER LEWIN	Owned: 25.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Alexander Anthony Whiteford 10/10/1997 - Present (27 years and 1 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jane Elisabeth Hobson 01/11/1999 - Present (25years) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Alexander Frederick Chadwick 01/11/1999 - Present (25years) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kirsty Helen Wilson 06/04/2004 - Present (20 years and 7 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Karen Guch 01/07/2007 - Present (17 years and 4 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABOGADO NOMINEES LIMITED	Non-Trading	View Report
RAINBOW HOLDINGS WORLDWIDE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 02/02/2024	Event: New Accounts filed
Date: 03/07/2023	Event: Helen Bradley (907910847) has left the board
Date: 29/05/2023	Event: John Christopher Leadley (905358092) has left the board
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 28/01/2023	Event: New Accounts filed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: Bertriz Pessoa De Araujo (904095496) has left the board
Date: 12/01/2023	Event: Robert Elliot Adam (913170520) has left the board
Date: 16/03/2022	Event: James Thomas Burdett (910331954) has left the board
Date: 15/02/2022	Event: New Accounts filed
Date: 30/09/2021	Event: James Hugh Wilkinson Smith (916140636) has left the board
Date: 27/09/2021	Event: Duncan Robert Reid Thomas (910614236) has left the board
Date: 27/09/2021	Event: Michael Gordon Webster (904974637) has left the board
Date: 14/09/2021	Event: Gordon Andrew Lochhead Low (907851414) has left the board
Date: 14/06/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: Michael Lawrence Hart (901444779) has left the board
Date: 20/07/2020	Event: Ian William Jack (906227414) has left the board
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: New Accounts filed
Date: 07/02/2020	Event: Michael John Edward Herington (901444781) has left the board
Date: 31/01/2020	Event: Harry Small (906359573) has left the board
Date: 26/06/2019	Event: Stephen William Peter Holmes (912345773) has left the board
Date: 26/06/2019	Event: Anthony Richard Poulton (912163545) has left the board
Date: 26/06/2019	Event: Luis Alfonso Gomez (910668042) has left the board
Date: 06/06/2019	Event: Timothy Andrew Sheddick (914194570) has left the board
Date: 04/06/2019	Event: Sunwinder Singh Mann (915247744) has left the board
Date: 04/06/2019	Event: Chantal Diana Curtois Thompson (904677650) has left the board
Date: 04/06/2019	Event: Benjamin David Allgrove (915247721) has left the board
Date: 04/06/2019	Event: Stephen Michael Turner (914169652) has left the board
Date: 04/06/2019	Event: Christopher Bertrand Somerville Hogan (905358133) has left the board
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 09/05/2019	Event: Paul Rawlinson (904974647) has left the board
Date: 12/03/2019	Event: New Accounts filed
Date: 12/07/2018	Event: Gary Senior (914160078) has left the board
Date: 12/07/2018	Event: Arun Peter Srivastava (909712033) has left the board
Date: 05/07/2018	Event: New Board Member Richard Paul Needham (919905457) Appointed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: James Edward MacLachlan (902864596) has left the board
Date: 26/03/2018	Event: Peter John Knight (901444766) has left the board
Date: 16/03/2018	Event: New Accounts filed
Date: 12/03/2018	Event: Christine O Brien (905358119) has left the board
Date: 23/01/2018	Event: Peter William Strivens (901444801) has left the board
Date: 22/01/2018	Event: Hugh Stewart (901444800) has left the board
Date: 22/01/2018	Event: Edward Allanson Bibko (912345547) has left the board
Date: 22/01/2018	Event: Bernard Evan Sharp (907747277) has left the board
Date: 22/01/2018	Event: Robert John West (901444802) has left the board
Date: 26/05/2017	Event: New Confirmation Statement filed
Date: 07/03/2017	Event: New Accounts filed

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ABOGADO NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4

£4

£0

£4

People Overview

13

101

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4

£4

£0

£4

Accounts

People Overview

13

101

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™