Company Information for

ABACUS (FINANCIAL CONSULTANTS) LIMITED

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,

Company Registration Number

03907493

Private Limited Company

Liquidation

About Abacus (financial Consultants) Ltd

ABACUS (FINANCIAL CONSULTANTS) LIMITED was founded on 2000-01-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Abacus (financial Consultants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABACUS (FINANCIAL CONSULTANTS) LIMITED
Legal Registered Office
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in WA14

Filing Information

Company Number03907493
Date formed2000-01-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2015
Account next due31/03/2017
Latest filing return17/01/2016
Filing return next due14/02/2017
Type of accountsFULL
Last Datalog update:
2019-04-04 10:48:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Emanuel Merton Mond Company Secretary CHARTERED ACCOUNTANT 2007-07-17 UNITED KINGDOM
Simon Lee Director COMPANY DIRECTOR 2014-11-14 ENGLAND
David Emanuel Merton Mond Director CHARTERED ACCOUNTANT 2007-07-17 ENGLAND
David Michael Shalom Director CHARTERED ACCOUNTANT 2010-02-11 ENGLAND
Andrew Frederick Smith Director DIRECTOR 2007-07-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gerald Carey Director 2010-02-11 2016-04-04
Anthony Jack Leon Director 2007-07-17 2016-04-04
David Michael Shalom Director 2010-02-11 2010-02-11
Darren Anthony Bott Director 2004-02-06 2009-04-22
Daniel Morris Director 2000-01-17 2008-07-10
Gina Louise Morris Company Secretary 2003-02-19 2007-07-17
Donna Shaw Company Secretary 2000-01-17 2002-02-20
Gina Reynolds Director 2000-01-17 2002-02-20
Cosec Limited Company Secretary 2000-01-17 2000-01-17
Codir Limited Director 2000-01-17 2000-01-17

Related Directorships for David Emanuel Merton Mond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Emanuel Merton Mond CDG 2016 LIMITEDCompany Secretary 1998-05-13 CURRENT 1989-11-09 Dissolved 2017-09-07

Related Directorships for Simon Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Lee APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITEDDirector 2016-09-30 CURRENT 2015-12-08 Active - Proposal to Strike off
Simon Lee CLEARLYMONEYSENSE LIMITEDDirector 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-11-22
Simon Lee CDG 2016 LIMITEDDirector 2012-05-25 CURRENT 1989-11-09 Dissolved 2017-09-07

Related Directorships for David Emanuel Merton Mond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Emanuel Merton Mond CLEARDEBT GROUP LIMITEDDirector 2015-12-22 CURRENT 2015-12-22 Active
David Emanuel Merton Mond TWIST PROPERTY (SPAIN) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
David Emanuel Merton Mond DICEWIRE UK LIMITEDDirector 2013-09-23 CURRENT 2010-06-07 Active - Proposal to Strike off
David Emanuel Merton Mond CLEARLYMONEYSENSE LIMITEDDirector 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-11-22
David Emanuel Merton Mond RAZOR LIMITEDDirector 2012-09-25 CURRENT 2012-09-25 Dissolved 2016-10-11
David Emanuel Merton Mond THE DEBT ADVICE PORTAL LIMITEDDirector 2008-09-29 CURRENT 2008-05-27 Dissolved 2016-07-05
David Emanuel Merton Mond DEBT RESOLUTION FORUMDirector 2007-01-11 CURRENT 2006-12-21 Active
David Emanuel Merton Mond CLEARDEBT LIMITEDDirector 2004-06-18 CURRENT 2004-06-18 Active
Jean Elizabeth Jones ESSINGTON HOUSE MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-04-07 - 2008-08-10 RESIGNED 2003-04-07 Active
David Emanuel Merton Mond CDG 2016 LIMITEDDirector 1991-11-09 CURRENT 1989-11-09 Dissolved 2017-09-07

Related Directorships for David Michael Shalom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Michael Shalom RAH (2013) LIMITEDDirector 2014-03-21 CURRENT 2013-06-13 Active - Proposal to Strike off
David Michael Shalom CLEARLYMONEYSENSE LIMITEDDirector 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-11-22
David Michael Shalom CLEAR FINANCE SOLUTIONS LIMITEDDirector 2012-06-19 CURRENT 2012-06-19 Dissolved 2016-07-05
David Michael Shalom DAYMEADOW RESIDENTS ASSOCIATION LIMITEDDirector 2012-03-31 CURRENT 1984-12-27 Active
David Michael Shalom CLEARLY MONEY LIMITEDDirector 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
David Michael Shalom VALLEY CONSULTANTS LIMITEDDirector 2012-01-04 CURRENT 2012-01-04 Active
David Michael Shalom CHOMLEA FREEHOLD LTDDirector 2011-03-15 CURRENT 2010-11-17 Active
David Michael Shalom THE DEBT ADVICE PORTAL LIMITEDDirector 2010-02-11 CURRENT 2008-05-27 Dissolved 2016-07-05
David Michael Shalom CLEARDEBT LIMITEDDirector 2010-02-11 CURRENT 2004-06-18 Active
David Michael Shalom RECLAIM ASSISTANCE LIMITEDDirector 2010-02-11 CURRENT 2008-06-24 Active - Proposal to Strike off
David Michael Shalom CDG 2016 LIMITEDDirector 2010-01-11 CURRENT 1989-11-09 Dissolved 2017-09-07
David Michael Shalom GARDINER OF SELKIRK LIMITEDDirector 2004-08-06 CURRENT 1910-03-18 Dissolved 2013-11-12

Related Directorships for Andrew Frederick Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Frederick Smith CLEARLYMONEYSENSE LIMITEDDirector 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-11-22
Andrew Frederick Smith THE DEBT ADVICE PORTAL LIMITEDDirector 2009-01-19 CURRENT 2008-05-27 Dissolved 2016-07-05
Andrew Frederick Smith CDG 2016 LIMITEDDirector 2006-01-04 CURRENT 1989-11-09 Dissolved 2017-09-07