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The Open Database Of The Corporate World

ABELLUM LIMITED

Company Number
05581756
Status
Active
Incorporation Date
4 October 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lupins Business Centre
    1-3 Greenhill
  • Weymouth
  • DT4 7SP
  • Dorset
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2015-10-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Vincenzo Piscopo controls United Kingdom flag ABELLUM LIMITED (United Kingdom, 4 Oct 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABELLUM LIMITED (United Kingdom, 4 Oct 2005- ) controls United Kingdom flag GLADIO LIMITED (United Kingdom, 8 Aug 2015- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABELLUM LIMITED (United Kingdom, 4 Oct 2005- ) controls United Kingdom flag ENZO RISTORANTE LIMITED (United Kingdom, 2 Jan 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-20 Confirmation Statement Confirmation statement made on 2017-10-04 with updates details
2017-03-20 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-10-26 Confirmation Statement Confirmation statement made on 2016-10-04 with updates details
2016-04-20 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-10-22 Annual Return Annual return made up to 2015-10-04 with full list of shareholders details
2015-04-29 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2015-04-04 Filing dated 4 April 2015 Registration of charge 055817560002, created on 2015-03-20 details
2015-01-22 Filing dated 22 January 2015 Registration of charge 055817560001, created on 2015-01-09 details
2014-10-22 Change of secretary's details Secretary's details changed for Sarah Lowman on 2014-10-04 details
2014-10-22 Annual Return Annual return made up to 2014-10-04 with full list of shareholders details
2014-04-29 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-10-18 Annual Return Annual return made up to 2013-10-04 with full list of shareholders details
2013-04-30 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-10-19 Annual Return Annual return made up to 2012-10-04 with full list of shareholders details
2012-04-30 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-11-04 Annual Return Annual return made up to 2011-10-04 with full list of shareholders details
2011-02-10 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details
2011-02-08 Annual Return Annual return made up to 2010-12-31 with full list of shareholders details
2010-10-11 Annual Return Annual return made up to 2010-10-04 with full list of shareholders details
2010-04-28 Annual Accounts Total exemption small company accounts made up to 2009-07-31 details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 29 2018

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