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Company Information for

ABIDE FINANCIAL DRSP LIMITED

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
10605303
Private Limited Company
Liquidation

Company Overview

About Abide Financial Drsp Ltd
ABIDE FINANCIAL DRSP LIMITED was founded on 2017-02-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Abide Financial Drsp 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
ABIDE FINANCIAL DRSP LIMITED
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
 
Filing Information
Company Number 10605303
Company ID Number 10605303
Date formed 2017-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 
Return next due 07/03/2018
Type of accounts FULL
Last Datalog update: 2023-07-13 11:57:41
Primary Source:Companies House
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Company Officers of ABIDE FINANCIAL DRSP LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE ABREHART
 Company Secretary 2018-05-16
JOANNA DAVIES
 Director 2018-05-15
DAVID CHARLES IRELAND
 Director 2018-05-15
BENJAMIN JANNIS ROBEY-POTT
 Director 2017-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
COLLIN COLEMAN
 Director 2017-02-07 2018-05-11
ROB GASKELL
 Company Secretary 2017-02-07 2018-04-09
JOHN FREDERICK CAMPBELL ABEL
 Director 2017-02-07 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA DAVIES ABIDE FINANCIAL LTD Director 2018-05-21 CURRENT 2011-01-27 Liquidation
JOANNA DAVIES JLD SOLUTIONS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2016-12-13
DAVID CHARLES IRELAND TFS-ICAP CURRENCY OPTIONS LIMITED Director 2018-01-30 CURRENT 1999-12-10 Active
DAVID CHARLES IRELAND TFS-ICAP HOLDINGS LIMITED Director 2018-01-30 CURRENT 2001-12-11 Active
DAVID CHARLES IRELAND TRIOPTIMA UK LIMITED Director 2017-08-17 CURRENT 2002-02-22 Active
DAVID CHARLES IRELAND GARBAN BROKING HOLDINGS (EUROPE) LIMITED Director 2017-07-05 CURRENT 1990-06-18 Liquidation
DAVID CHARLES IRELAND TFS-ICAP LIMITED Director 2016-12-02 CURRENT 2000-06-28 Active
DAVID CHARLES IRELAND NEX OPTIMISATION LIMITED Director 2016-09-15 CURRENT 2014-06-11 Active
DAVID CHARLES IRELAND GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED Director 2016-09-01 CURRENT 1999-05-07 Dissolved 2017-08-18
DAVID CHARLES IRELAND ICAP HYDE HOLDINGS LIMITED Director 2016-09-01 CURRENT 1992-02-20 Dissolved 2017-04-05
DAVID CHARLES IRELAND ICAP SHIPPING DERIVATIVES LIMITED Director 2016-09-01 CURRENT 1995-07-06 Dissolved 2017-04-05
DAVID CHARLES IRELAND NEX INTERNATIONAL INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
DAVID CHARLES IRELAND EBS INVESTMENTS Director 2014-06-12 CURRENT 2014-06-12 Liquidation
DAVID CHARLES IRELAND BROKERTEC INVESTMENTS Director 2014-06-12 CURRENT 2014-06-12 Liquidation
DAVID CHARLES IRELAND EBS GLOBAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
DAVID CHARLES IRELAND BROKERTEC GLOBAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
DAVID CHARLES IRELAND ICAP NORTH AMERICA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2013-12-10 Dissolved 2015-12-15
DAVID CHARLES IRELAND NEX FINANCE LIMITED Director 2013-12-13 CURRENT 2013-12-10 Liquidation
DAVID CHARLES IRELAND ICAP INTERNATIONAL LIMITED Director 2012-06-01 CURRENT 1962-10-01 Dissolved 2017-08-18
DAVID CHARLES IRELAND MKI SECURITIES INTERNATIONAL, LIMITED Director 2012-06-01 CURRENT 1983-01-14 Dissolved 2017-03-07
DAVID CHARLES IRELAND GARBAN BROKING SERVICES LIMITED Director 2012-06-01 CURRENT 1974-09-23 Active - Proposal to Strike off
DAVID CHARLES IRELAND GARBAN HARLOW RESOURCES LIMITED Director 2012-06-01 CURRENT 1975-08-29 Active - Proposal to Strike off
DAVID CHARLES IRELAND GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1979-07-20 Active
DAVID CHARLES IRELAND MUNICIPAL BROKERS LIMITED Director 2012-06-01 CURRENT 1982-07-05 Active - Proposal to Strike off
DAVID CHARLES IRELAND GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED Director 2012-06-01 CURRENT 1983-12-12 Active - Proposal to Strike off
DAVID CHARLES IRELAND HARLOW UEDA SAVAGE LIMITED Director 2012-06-01 CURRENT 1984-06-11 Active - Proposal to Strike off
DAVID CHARLES IRELAND ASTLEY & PEARCE LIMITED Director 2012-06-01 CURRENT 1965-09-13 Active - Proposal to Strike off
DAVID CHARLES IRELAND ICAP SERVICES NO. 1 Director 2011-10-05 CURRENT 2007-03-14 Converted / Closed
DAVID CHARLES IRELAND ICAP SERVICES NO. 2 Director 2011-10-05 CURRENT 2007-03-15 Converted / Closed
DAVID CHARLES IRELAND ICAP US INVESTMENT COMPANY Director 2011-10-05 CURRENT 2008-03-05 Liquidation
DAVID CHARLES IRELAND ICAP LUXEMBOURG SERVICES Director 2011-10-05 CURRENT 2007-03-01 Converted / Closed
DAVID CHARLES IRELAND EBS NO. 2 LIMITED Director 2011-10-05 CURRENT 1996-03-07 Liquidation
DAVID CHARLES IRELAND INTERCAPITAL LIMITED Director 2011-10-05 CURRENT 1979-05-24 Active
DAVID CHARLES IRELAND NEX GROUP HOLDINGS LIMITED Director 2011-09-02 CURRENT 2008-09-10 Active
BENJAMIN JANNIS ROBEY-POTT ROPOTT LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
BENJAMIN JANNIS ROBEY-POTT ABIDE FINANCIAL LTD Director 2017-01-19 CURRENT 2011-01-27 Liquidation
BENJAMIN JANNIS ROBEY-POTT ABIDE FINANCIAL REPOSITORY LIMITED Director 2015-09-07 CURRENT 2013-03-07 Liquidation

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
2023-07-13Final Gazette dissolved via compulsory strike-off
2023-04-13Voluntary liquidation. Notice of members return of final meeting
2022-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-18
2021-10-12AD02Register inspection address changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM , London Fruit and Wool Exchange 1 Duval Square, London, E1 6PW, England
2021-09-06600Appointment of a voluntary liquidator
2021-09-06LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-19
2021-09-06LIQ01Voluntary liquidation declaration of solvency
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TINA PETRA HASENPUSCH
2021-07-14AP01DIRECTOR APPOINTED JAMES BRAY
2021-07-14AP03Appointment of Jenelle Marie Chalmers as company secretary on 2021-07-13
2021-07-14TM02Termination of appointment of Veronica Holly Ridley on 2021-07-01
2021-07-08PSC02Notification of Intercapital Limited as a person with significant control on 2021-06-30
2021-07-08PSC07CESSATION OF ABIDE FINANCIAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARIE CRONIN
2020-05-29RES13Resolutions passed:
  • Company to be wound down 12/05/2020
2020-04-28AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-03-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-01-28AP03Appointment of Veronica Holly Ridley as company secretary on 2020-01-14
2020-01-14TM02Termination of appointment of Deborah Anne Abrehart on 2019-12-31
2020-01-14TM02Termination of appointment of Deborah Anne Abrehart on 2019-12-31
2019-08-08AP01DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN
2019-08-08AP01DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES IRELAND
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES IRELAND
2019-08-06AP01DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN
2019-08-06AP01DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN
2019-04-18AP01DIRECTOR APPOINTED TINA PETRA HASENPUSCH
2019-04-07PSC05Change of details for Abide Financial Ltd as a person with significant control on 2019-03-29
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 2 Broadgate London EC2M 7UR
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JANNIS ROBEY-POTT
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-27AP01DIRECTOR APPOINTED MRS JOANNA DAVIES
2018-05-23AA01Previous accounting period extended from 28/02/18 TO 31/03/18
2018-05-16AP03Appointment of Mrs Deborah Anne Abrehart as company secretary on 2018-05-16
2018-05-15AP01DIRECTOR APPOINTED MR DAVID CHARLES IRELAND
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR COLLIN COLEMAN
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK CAMPBELL ABEL
2018-04-09TM02Termination of appointment of Rob Gaskell on 2018-04-09
2018-02-13PSC05Change of details for Abide Financial Ltd as a person with significant control on 2018-02-06
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 2 Broadgate London EC2M 7UR United Kingdom
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 78 Cannon Street London EC4N 6HL United Kingdom
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07NEWINCNew incorporation
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 ABIDE FINANCIAL DRSP 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 ABIDE FINANCIAL DRSP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABIDE FINANCIAL DRSP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ABIDE FINANCIAL DRSP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABIDE FINANCIAL DRSP LIMITED
Trademarks
We have not found any records of ABIDE FINANCIAL DRSP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABIDE FINANCIAL DRSP 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 ABIDE FINANCIAL DRSP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABIDE FINANCIAL DRSP 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 ABIDE FINANCIAL DRSP 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 ABIDE FINANCIAL DRSP 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 EC2A 1AG