Absolute Brand Concept Company Ltd.

Company Registration Number: 06457122

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Brand Concept Company Ltd. is a Private Company Limited by Shares first registered on 19 December 2007. It was dissolved on 15 March 2016.

Registered Address

4th Floor 13 John Prince'S Street
London
W1G 0JR

There are 863 companies currently registered at this postcode, including this one.

All companies at W1G 0JR

Registration Data

Company Number

06457122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 December 2007

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £50,896£50,156£125,823£182,787£56,353£45,092
of which Cash £2,935£2,935£109,905£164,975£35,030£30,560
Total Assets £50,896£50,156£125,823£182,787£56,353£45,092
Current Liabilities £158£0£72,850£140,165£24,900£28,484
Net Current Assets £50,738£50,156£52,973£42,622£31,453£16,608
Total Net Worth £50,738£50,156£52,973£42,622£31,453£16,608

Previous Names

No previous names

Company Officers

  • KIM, Youngsam

    Director

    Appointed on 19 December 2014

     

    Nationality: South Korean

    Occupation: Consultant

    Month of birth: May 1970

    Sky Rex, 1 Cha 1502ho
    Sinsel Dong
    Dongdeamun Gu
    Seoul
    South Korea

  • EUROINTER AG

    Corporate Director

    Appointed on 19 December 2014

     

    Trust Company Complex
    Ajeltake Road
    Majuro
    Ajeltake Island
    MH96960
    Marshall Islands

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 December 2007

    Resigned on 5 December 2014

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • PLETNEVA, Daria

    Director

    Appointed on 19 December 2007

    Resigned on 19 December 2014

    Nationality: Russian

    Occupation: Director

    Month of birth: January 1981

    Beskudnikovskiy Boulvarde, 10
    Korpus 5, Flat 159
    Moscow
    Russia

  • WESTMORELAND, Anthony Mark

    Director

    Appointed on 1 October 2009

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Manager

    Month of birth: October 1960

    4
    Larch Green
    Douglas Bader Park
    London
    NW9 5GL
    United Kingdom

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 December 2007

    Resigned on 19 December 2007

    4th Floor
    Lawford House Albert Place
    London
    N3 1RL

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzQ0OTY5OWFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzgwNDgyMGFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXFBSQ. Transaction: MzEzODM4MjA1MmFkaXF6a2N4.

  4. 17 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LY67IA. Transaction: MzEzNzgwNDEyMGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRTBXF. Transaction: MzEyODIxMDI5NWFkaXF6a2N4.

  6. 21 January 2015 Appointment of Mr Youngsam Kim as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3ZIOZH4. Transaction: MzExNTc5NjM1MWFkaXF6a2N4.

  7. 21 January 2015 Termination of appointment of Daria Pletneva as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3ZIOZ2A. Transaction: MzExNTc5NjI2MmFkaXF6a2N4.

  8. 20 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIK5G0. Transaction: MzExNTcwMjU3NWFkaXF6a2N4.

  9. 20 January 2015 Director's details changed for Daria Pletneva on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3ZIK5FS. Transaction: MzExNTcwMjQ2M2FkaXF6a2N4.

  10. 20 January 2015 Appointment of Eurointer Ag as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP02. Barcode: X3ZIK0B6. Transaction: MzExNTcwMTA5N2FkaXF6a2N4.

  11. 19 December 2014 Termination of appointment of Corporate Secretaries Limited as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM02. Barcode: X3N3853N. Transaction: MzExMzkwNDc1NWFkaXF6a2N4.

  12. 19 December 2014 Termination of appointment of Anthony Mark Westmoreland as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3N38543. Transaction: MzExMzkwNDc0OGFkaXF6a2N4.

  13. 19 December 2014 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 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: X3N3857E. Transaction: MzExMzkwNDc1M2FkaXF6a2N4.

  14. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EPB9N7. Transaction: MzEwNTkyNTk4NWFkaXF6a2N4.

  15. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X869. Transaction: MzEwMTEzMDY1MWFkaXF6a2N4.

  16. 17 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRS8U9. Transaction: MzA5MjgwNDE5OGFkaXF6a2N4.

  17. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSK4ZV. Transaction: MzA4NTAwODg0OGFkaXF6a2N4.

  18. 6 March 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X23KJCVE. Transaction: MzA3NDAxNTAzMmFkaXF6a2N4.

  19. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GE1JQ9. Transaction: MzA2MzIzOTE0OWFkaXF6a2N4.

  20. 29 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZOXS. Transaction: MzA0OTc5NjIzMGFkaXF6a2N4.

  21. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV1ATXWP. Transaction: MzA0NDQ4Njg3NWFkaXF6a2N4.

  22. 21 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XJFXAQZR. Transaction: MzAzMDg1MTUxMGFkaXF6a2N4.

  23. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO7H3K6Q. Transaction: MzAxNjE3MDMzMGFkaXF6a2N4.

  24. 30 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XRV3YG88. Transaction: MzAwNTkzMzAyOGFkaXF6a2N4.

  25. 8 October 2009 Appointment of Anthony Mark Westmoreland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIMNBDW8. Transaction: MzAwMDI3NzQ3N2FkaXF6a2N4.

  26. 5 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADGQRAE8. Transaction: MjAzNDQ3NTg0NGFkaXF6a2N4.

  27. 11 February 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ18O7A1. Transaction: MjAyNTU2NTA4OWFkaXF6a2N4.

  28. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM2NTcyOWFkaXF6a2N4.

  29. 20 December 2007 Registered office changed on 20/12/07 from: 4TH floor, lawford house albert place london N3 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM2NTcyOGFkaXF6a2N4.

  30. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM2NDM5M2FkaXF6a2N4.

  31. 19 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTkwNDk3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.