Company information:
Abbeymint Limited (No: 04326060)
Address: 37 WARREN STREET, LONDON, W1T 6AD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-Nov-2001
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 11-Jan-2022
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: JOHN WHITE FOREMAN ( DOB: Nov-1966 From: Nov-2018 )
Resigned Director: SHAMIM AKHTAR ASIF ( From: Nov-2001 To: Jul-2002 )
Resigned Director: MOHAMED ASIF ( From: Nov-2001 To: Nov-2018 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2001 To: Nov-2001 )
Resigned Director: SANJAY PRALHAD GANVIR ( DOB: Feb-1969 From: Nov-2018 To: Jan-2019 )
Resigned Secretary: SHAMIM AKHTAR ASIF ( From: Nov-2001 To: Nov-2018 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2001 To: Nov-2001 )
Persons of Significant Control:
Greenlight Healthcare Limited, 37 Warren Street, London, W1T 6AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-01)
Dr Mohammed Asif, 37 Warren Street, London, W1T 6AD, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-11-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 133,323 | 133,162 | 133323.0,133162.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 132,680 | 132,680 | 132680.0,132680.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 643 | 482 | 361 | 643.0,482.0,361.0,0.0,0.0 | ||
| Current assets | 160,951 | 153,659 | 189,280 | 189,280 | 160951.0,153659.0,0.0,189280.0,189280.0 | |
| Current assets / Total inventories | 33,618 | 33,613 | 33,081 | 33618.0,33613.0,33081.0,0.0,0.0 | ||
| Current assets / Debtors | 103,546 | 99,765 | 103546.0,99765.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 23,787 | 20,281 | 31,531 | 23787.0,20281.0,31531.0,0.0,0.0 | ||
| Net current assets (liabilities) | 67,565 | 67,778 | 189,280 | 189,280 | 67565.0,67778.0,0.0,189280.0,189280.0 | |
| Total assets less current liabilities | 200,888 | 200,940 | 189,280 | 189,280 | 200888.0,200940.0,0.0,189280.0,189280.0 | |
| Creditors | 93,386 | 85,881 | 93386.0,85881.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 200,888 | 200,940 | 189,280 | 189,280 | 200888.0,200940.0,0.0,189280.0,189280.0 |