ABSOLUTE LEASEHOLD MANAGEMENT LIMITED

ABSOLUTE LEASEHOLD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameABSOLUTE LEASEHOLD MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06747383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABSOLUTE LEASEHOLD MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ABSOLUTE LEASEHOLD MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 2 Fullers Court
    Lower Quay Street
    GL1 2LW Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSOLUTE LEASEHOLD MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for ABSOLUTE LEASEHOLD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Registered office address changed from The Loft 3 College Street Gloucester GL1 2NE to Suite 2 Fullers Court Lower Quay Street Gloucester GL1 2LW on Mar 15, 2018

    1 pagesAD01

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 750
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 750
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 750
    SH01

    Termination of appointment of Ian Henderson as a director

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of ABSOLUTE LEASEHOLD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NYLAND, Christopher Scott
    Lower Quay Street
    GL1 2LW Gloucester
    Suite 2 Fullers Court
    England
    Director
    Lower Quay Street
    GL1 2LW Gloucester
    Suite 2 Fullers Court
    England
    EnglandBritish84160410004
    NYLAND, Steven Christopher
    Lower Quay Street
    GL1 2LW Gloucester
    Suite 2 Fullers Court
    England
    Director
    Lower Quay Street
    GL1 2LW Gloucester
    Suite 2 Fullers Court
    England
    United KingdomBritish91173560002
    HENDERSON, Ian Stuart Forbes
    3 College Street
    GL12NE Gloucester
    The Loft
    Director
    3 College Street
    GL12NE Gloucester
    The Loft
    United KingdomBritish134542960001

    What are the latest statements on persons with significant control for ABSOLUTE LEASEHOLD MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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