ABSOLUTETRUST HOLDING LTD
Overview
| Company Name | ABSOLUTETRUST HOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07314509 |
| 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 ABSOLUTETRUST HOLDING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABSOLUTETRUST HOLDING LTD located?
| Registered Office Address | 12 Hay Hill, Office 3.1 Mayfair W1J 6DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSOLUTETRUST HOLDING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for ABSOLUTETRUST HOLDING 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) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 11, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Top Secretarial Limited on Mar 29, 2021 | 2 pages | CH04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 11, 2020 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Registered office address changed from Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX England to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on Feb 02, 2018 | 1 pages | AD01 | ||
Registered office address changed from Ovington Court Office/Flat 34 197-205 Brompton Road London SW3 1LB England to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on Oct 06, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Aug 11, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||
Termination of appointment of Iosif Tsirakkis as a director on Mar 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||
Who are the officers of ABSOLUTETRUST HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOP SECRETARIAL LIMITED | Secretary | Dositheou 2028 Nicosia 42 Cyprus |
| 177677690001 | ||||||||||||||
| HARALAMBOUS, Stylianos | Director | Hay Hill, Office 3.1 Mayfair W1J 6DQ London 12 England | Cyprus | British | 158335800001 | |||||||||||||
| KOUREAS, Harilaos, Mr. | Director | 9 Kafkasou Street Aglantzia Nicosia Treppides Tower Cyprus Cyprus | Cyprus | U.K. | 177676470001 | |||||||||||||
| KYRIACOU, Kyriacos Panayioti | Director | 3301 Limassol P.O. Box 53277 Cyprus | Cyprus | Cypriot | 152670540001 | |||||||||||||
| PARASKEVAS, Vasilios | Director | 9 Kafkasou Street Treppides Tower, 4th Floor 27142 Nicosia Treppides Tower Cyprus | Cyprus | Cypriot | 304559210001 | |||||||||||||
| RIGAS, Savvas Kyriacou | Director | 3301 Limassol P.O. Box 53277 Cyprus | Cyprus | Cypriot | 152670520001 | |||||||||||||
| THEODOSIOU, Andreas, Mr. | Director | Alekou Konstantinou Flat 301 2024 Strovolos, Nicosia 43 Cyprus | Cyprus | Cypriot | 177678230001 | |||||||||||||
| TSIRAKKIS, Iosif | Director | Morpeth Terrace SW1P 1EN London Ashley Court 36 England | United Kingdom | Cypriot | 206886090001 |
Who are the persons with significant control of ABSOLUTETRUST HOLDING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Andreas Hadjioannou | Apr 06, 2016 | 9 Kafkasou Street, Aglantzia 2112 Nicosia Treppides Tower Cyprus | No |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mr. Vasilios Paraskevas | Apr 06, 2016 | 9 Kafkasou Street, Aglantzia 2112 Nicosia Treppides Tower Cyprus | No |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
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