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Home > England & Wales Companies > ABS-CBN EUROPE REMITTANCE LIMITED
Company Information for

ABS-CBN EUROPE REMITTANCE LIMITED

239 Kensington High Street, Suite 344, London, W8 6SN,
Company Registration Number
07381764
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abs-cbn Europe Remittance Ltd
ABS-CBN EUROPE REMITTANCE LIMITED was founded on 2010-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abs-cbn Europe Remittance Limited is a Private Limited Company registered in ENGLAND 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
ABS-CBN EUROPE REMITTANCE LIMITED
 
Legal Registered Office
239 Kensington High Street
Suite 344
London
W8 6SN
Other companies in SW5
 
Filing Information
Company Number 07381764
Company ID Number 07381764
Date formed 2010-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 01/02/2016
Return next due 26/02/2017
Type of accounts FULL
Last Datalog update: 2021-12-15 06:44:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS-CBN EUROPE REMITTANCE LIMITED
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Company Officers of ABS-CBN EUROPE REMITTANCE LIMITED

Current Directors
Officer Role Date Appointed
LUIS BARIUAN
 Director 2010-09-20
RAFAEL LA'O LOPEZ
 Director 2010-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA KARINA VELEZ RODRIGUEZ
 Company Secretary 2015-04-01 2016-06-30
ANNA KARINA VELEZ RODRIGUEZ
 Director 2015-04-01 2016-06-30
EDGARDO BERNARDO GARCIA
 Company Secretary 2010-09-20 2015-06-25
EDGARDO BERNARDO GARCIA
 Director 2010-09-20 2015-06-25
OLIVER CALMA
 Director 2010-09-20 2013-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFAEL LA'O LOPEZ ABS-CBN EUROPE LIMITED Director 2004-07-19 CURRENT 2003-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-27DS01Application to strike the company off the register
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LUIS BARIUAN
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 117 Earls Court Road London SW5 9RL
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1216000
2017-12-19SH0115/12/17 STATEMENT OF CAPITAL GBP 1216000
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 795000
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-07SH0130/12/16 STATEMENT OF CAPITAL GBP 795000
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 563000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNA KARINA VELEZ RODRIGUEZ
2016-07-20TM02Termination of appointment of Anna Karina Velez Rodriguez on 2016-06-30
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 563000
2016-04-28AR0101/02/16 ANNUAL RETURN FULL LIST
2016-04-27SH0101/02/16 STATEMENT OF CAPITAL GBP 563000
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 413000
2016-02-10AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR EDGARDO BERNARDO GARCIA
2015-06-25TM02Termination of appointment of Edgardo Bernardo Garcia on 2015-06-25
2015-06-25AP03Appointment of Miss Anna Karina Velez Rodriguez as company secretary on 2015-04-01
2015-06-25AP01DIRECTOR APPOINTED MISS ANNA KARINA VELEZ RODRIGUEZ
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 413000
2015-01-30AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 413000
2014-01-29AR0129/01/14 ANNUAL RETURN FULL LIST
2014-01-29SH0131/12/13 STATEMENT OF CAPITAL GBP 413000
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CALMA
2013-10-30AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16AP01DIRECTOR APPOINTED MR EDGARDO BERNARDO GARCIA
2012-09-20AR0120/09/12 FULL LIST
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CALMA / 20/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS BARIUAN / 20/09/2012
2012-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDGARDO BERNARDO GARCIA / 20/09/2012
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25SH0127/03/12 STATEMENT OF CAPITAL GBP 200000
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 117 EARLS COURT ROAD LONDON SW5 9RL
2012-01-25SH0120/12/11 STATEMENT OF CAPITAL GBP 34000
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-25AR0120/09/11 FULL LIST
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 117 EARLS COURT ROAD LONDON W5 9RL
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 2 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH SL1 6DQ ENGLAND
2010-11-17AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABS-CBN EUROPE REMITTANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABS-CBN EUROPE REMITTANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2012-01-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABS-CBN EUROPE REMITTANCE LIMITED

Intangible Assets
Patents
We have not found any records of ABS-CBN EUROPE REMITTANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABS-CBN EUROPE REMITTANCE LIMITED
Trademarks
We have not found any records of ABS-CBN EUROPE REMITTANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABS-CBN EUROPE REMITTANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABS-CBN EUROPE REMITTANCE LIMITED are:

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FIL PENSIONS MANAGEMENT £ 105,751
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3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ABS-CBN EUROPE REMITTANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABS-CBN EUROPE REMITTANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABS-CBN EUROPE REMITTANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 6SN