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ABBOTSTAR TRADING LTD

Company Number
05705352
Status
Active
Incorporation Date
10 February 2006 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Yuriy Margulis
Registered Address
  • 1 Knightrider Court
    4th Floor
  • London
  • EC4V 5BJ
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-02-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-11-21 Mr Yuriy Margulis controls United Kingdom flag ABBOTSTAR TRADING LTD (United Kingdom, 10 Feb 2006- ) Significant Influence Or Control details
2016-04-06 New Zealand flag RAPHE INVESTMENTS LIMITED (New Zealand, 21 Feb 2006- ) controls United Kingdom flag ABBOTSTAR TRADING LTD (United Kingdom, 10 Feb 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-05 Confirmation Statement Confirmation statement made on 2018-02-20 with no updates details
2017-12-28 Give notice of individual person with significant control Notification of Yuriy Margulis as a person with significant control on 2017-11-21 details
2017-10-12 Appointment of director Appointment of Mrs Karolyna Artemi as a director on 2017-09-29 details
2017-10-12 Termination of appointment of director Termination of appointment of Ghanshyam Hurry as a director on 2017-09-29 details
2017-09-29 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-02-24 Confirmation Statement Confirmation statement made on 2017-02-20 with updates details
2016-09-29 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-03-07 Annual Return Annual return made up to 2016-02-10 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-09 Annual Return Annual return made up to 2015-02-10 with full list of shareholders details
2015-02-16 Appointment of director Appointment of Mr Ghanshyam Hurry as a director on 2015-02-02 details
2015-02-16 Termination of appointment of director Termination of appointment of Christina Karantoki as a director on 2015-02-02 details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-03-07 Annual Return Annual return made up to 2014-02-10 with full list of shareholders details
2014-01-08 Change of registered office address Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 2014-01-08 details
2013-09-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-03-07 Annual Return Annual return made up to 2013-02-10 with full list of shareholders details
2012-10-03 Annual Accounts Accounts for a small company made up to 2011-12-31 details
2012-03-07 Annual Return Annual return made up to 2012-02-10 with full list of shareholders details
2012-03-06 Termination of appointment of director Termination of appointment of Anca Cazac as a director on 2012-02-02 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company 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 June 7 2018

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