Abiquo Limited

Dissolved 3 Nov 202607075938 Private limited company
Incorporated
13 November 2009
Industry
Business and domestic software development (62012)
Directors at dissolution
Xavier Fernandez Peramiquel
Owners at dissolution
Abiquo Group Inc
Accounts type
Total exemption full
Region
Greater London
Address
Cmb Partners UK Ltd
49 Tabernacle Street
London
EC2A 4AA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Peramiquel, Xavier Fernandez
Director · Appointed 15 October 2014
Spanish
Born October 1981 (45)
Director · Appointed 28 May 2012
Spanish
Born September 1970 (56)
Salisbury, Ian Michael Derek
Secretary · Appointed 13 November 2009
Officer history (6 former)
23 April 2021
Resigned Finlay, Ian Martin as Director
15 January 2017
Resigned Samoun, Gilles Charles Marcel as Director
15 October 2014
Appointed Orde, William David as Director
15 October 2014
Appointed Peramiquel, Xavier Fernandez as Director
15 October 2014
Resigned Orde, William David as Director
15 October 2014
Appointed Samoun, Gilles Charles Marcel as Director
15 October 2014
Appointed Finlay, Ian Martin as Director
6 May 2014
Resigned Darragh, James as Director
6 May 2014
Resigned Liautaud, Bernard as Director
5 October 2012
Appointed Darragh, James as Director
28 May 2012
Appointed Ferrer Roqueta, Carles as Director
26 April 2012
Appointed Liautaud, Bernard as Director
26 April 2012
Resigned Malcolm, Peter Bryan as Director
13 November 2009
Appointed Salisbury, Ian Michael Derek as Secretary
13 November 2009
Appointed Malcolm, Peter Bryan as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Abiquo Group Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Usa Incorporated Company
Reg. no. Ein27-3845810

Financials

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 (£5,948,528) (£6,154,150) (£6,564,231)
Balance sheet detail
202120202019
Debtors£1,552£1,585£865
Creditors (< 1 year)£6,565,783£6,155,735£5,949,393
Net Current Assets(£6,564,231)(£6,154,150)(£5,948,528)
Shareholder Funds(£6,564,231)(£6,154,150)(£5,948,528)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved following liquidation

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