Introduction
Watch Company
A
ABEJA MARINA INVESTMENTS LTD
ABEJA MARINA INVESTMENTS LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ABEJA MARINA INVESTMENTS LTD was registered 5 years ago.(SIC: 68209)
Status
dissolved
Active since 5 years ago
Company No
13293745
LTD Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 1 February 2024 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2024 (2 years ago)
Submitted on 22 March 2024 (2 years ago)
Next Due
Due by N/A
Contact
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Timeline
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRYANT, Christopher
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 26 Mar 2021
BRYANT, Christopher
Shelton Street, LondonWC2H 9JQ
Secretary
26 Mar 2021
Active
BRYANT, Christopher Alan
ActiveShelton Street, LondonWC2H 9JQ
Born June 1969
Director
Appointed 26 Mar 2021
BRYANT, Christopher Alan
Shelton Street, LondonWC2H 9JQ
Born June 1969
Director
26 Mar 2021
Active
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 01 Apr 2021
Resigned 01 Mar 2024
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
01 Apr 2021
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Christopher Bryant
ActiveShelton Street, LondonWC2H 9JQ
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Christopher Bryant
Shelton Street, LondonWC2H 9JQ
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2021
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
17 June 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
17 June 2025
No document
Gazette Notice Voluntary
1 April 2025
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
1 April 2025
No document
Dissolution Application Strike Off Company
21 March 2025
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
21 March 2025
No document
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 March 2025
No document
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 March 2024
No document
Termination Secretary Company With Name Termination Date
11 March 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2024
No document
Accounts With Accounts Type Micro Entity
1 February 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 February 2024
No document
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 May 2023
No document
Accounts With Accounts Type Micro Entity
9 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
9 January 2023
No document
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 March 2022
No document
Appoint Corporate Secretary Company With Name Date
6 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 April 2021
No document
Incorporation Company
26 March 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 March 2021
No document