OpenCompanies

Abiquo Limited

Company number
07075938
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Nov 2009
Nature of business
Business and domestic software development

Registered office

CMB Partners UK Ltd
49 Tabernacle Street
London
EC2A 4AA

Officers

NameRoleAppointedResigned
MALCOLM, Peter Bryan Director 13 Nov 2009 26 Apr 2012
DARRAGH, James Director 5 Oct 2012 6 May 2014
LIAUTAUD, Bernard Director 26 Apr 2012 6 May 2014
ORDE, William David Director 15 Oct 2014 15 Oct 2014
SAMOUN, Gilles Charles Marcel Director 15 Oct 2014 15 Jan 2017
FINLAY, Ian Martin Director 15 Oct 2014 23 Apr 2021
PERAMIQUEL, Xavier Fernandez Director 15 Oct 2014
FERRER ROQUETA, Carles Director 28 May 2012
SALISBURY, Ian Michael Derek Secretary 13 Nov 2009

Control

NameNature of controlNotifiedCeased
Abiquo Group Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 - - 3
31 Dec 2020 - - 3
31 Dec 2019 - - 3
31 Dec 2018 - - 3
31 Dec 2017 - - -
31 Dec 2016 - £625 -
31 Dec 2015 - £784 -
31 Dec 2014 - £21,990 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 -£618,276 £279,712 -

Connections

Registered address

274 companies are registered at this address - likely a registration agent.

Data