ABSOLUTE FUNDS LIMITED
Overview
| Company Name | ABSOLUTE FUNDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04260528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSOLUTE FUNDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABSOLUTE FUNDS LIMITED located?
| Registered Office Address | Unit 2 14 Weller Street SE1 1QU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSOLUTE FUNDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for ABSOLUTE FUNDS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABSOLUTE FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * Marquis House 67-68 Jermyn Street London SW1Y 6NY* on Feb 06, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Derringtons Limited on Mar 05, 2012 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Charles Brian Hovenden on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Brian Hovenden on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a dormant company made up to Oct 31, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ABSOLUTE FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERRINGTONS LIMITED | Secretary | 113-123 Upper Richmond Road SW15 2TL London 6th Floor United Kingdom | 146493700001 | |||||||
| HOVENDEN, Charles Brian | Director | Unit 2 14 Weller Street SE1 1QU London | United Kingdom | British | 61251770003 | |||||
| KING, Jason | Secretary | 92 Elm Road KT2 6HU Kingston Surrey | British | 66679030002 | ||||||
| BURNETT RAE & COMPANY LIMITED | Secretary | The Ponts Court South Moreton OX11 9AG Didcot Oxfordshire | 76458220002 | |||||||
| ALDOUS, Christopher Michael | Director | Hackwood Farm Tunworth RG25 2LB Basingstoke Hampshire | British | 67366650003 | ||||||
| BURNETT RAE, Jeremy Alexander James Fraser | Director | The Ponts Cottage South Moreton OX11 9AG Didcot Oxon | United Kingdom | British | 22682360001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0