ABSOLUTE BRAND CONCEPT COMPANY LTD.
Overview
| Company Name | ABSOLUTE BRAND CONCEPT COMPANY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06457122 |
| 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 BRAND CONCEPT COMPANY LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABSOLUTE BRAND CONCEPT COMPANY LTD. located?
| Registered Office Address | 4th Floor 13 John Prince'S Street W1G 0JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSOLUTE BRAND CONCEPT COMPANY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ABSOLUTE BRAND CONCEPT COMPANY LTD.?
| Annual Return |
|
|---|
What are the latest filings for ABSOLUTE BRAND CONCEPT COMPANY LTD.?
| 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) | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Youngsam Kim as a director on Dec 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daria Pletneva as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Daria Pletneva on Dec 19, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Eurointer Ag as a director on Dec 19, 2014 | 2 pages | AP02 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Dec 05, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Mark Westmoreland as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 4Th Floor 13 John Prince's Street London W1G 0JR on Dec 19, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Anthony Mark Westmoreland as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ABSOLUTE BRAND CONCEPT COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIM, Youngsam, Mr. | Director | Sinsel Dong Dongdeamun Gu Seoul Sky Rex, 1 Cha 1502ho South Korea | Korea, Republic Of | South Korean | Consultant | 165182650001 | ||||||||||||
| EUROINTER AG | Director | Ajeltake Road MH96960 Majuro Trust Company Complex Ajeltake Island Marshall Islands |
| 194263950001 | ||||||||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50811810004 | |||||||||||||||
| PLETNEVA, Daria | Director | Beskudnikovskiy Boulvarde, 10 Korpus 5, Flat 159 Moscow Russia | Russia | Russian | Director | 126667100001 | ||||||||||||
| WESTMORELAND, Anthony Mark | Director | Larch Green Douglas Bader Park NW9 5GL London 4 United Kingdom | United Kingdom | British | Manager | 95559420001 | ||||||||||||
| CORPORATE DIRECTORS LIMITED | Director | 4th Floor Lawford House Albert Place N3 1RL London | 50816940002 |
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