Absolute Fortune Ltd

Company Registration Number: 06527440

Company registered in England and Wales

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Absolute Fortune Ltd is a Private Company Limited by Shares first registered on 7 March 2008. Its current registered address is in London.

Registered Address

13A UNIT 6 PENNY BUSINESS CENTRE
NEWBURY ROAD
LONDON
E4 9JH

There are 25 companies currently registered at this postcode, including this one.

All companies at E4 9JH

Registration Data

Company Number

06527440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81229 - Other building and industrial cleaning activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£10,000£1,000£1,000£0£0£0£0
Current Assets £12,721£16,571£4,464£0£0£0£0£0£0
of which Cash £11,292£5,571£3,464£0£0£0£0£0£0
Total Assets £12,721£16,571£14,464£1,000£1,000£0£0£0£0
Current Liabilities £52,017£22,768£9,924£0£0£0£0£0£0
Net Current Assets £-39,296£-6,197£-5,460£0£0£0£0£0£0
Total Net Worth £-39,296£1,303£4,540£1,000£1,000£0£0£0£0

Previous Names

  • BRAZIL AVENUE LTD, active until 22 March 2017
  • ABSOLUTE FORTUNE LTD, active until 25 May 2016
  • FORTUNE FOUR LIMITED, active until 23 June 2015

Company Officers

  • CASTRO, Vaildo Freitas

    Director

    Appointed on 7 March 2008

     

    Nationality: Brazilian

    Occupation: Director

    Month of birth: January 1972

    13
    Newbury Road
    London
    E4 9JH
    England

  • SCARDUA, Vanildo Freitas Castro

    Secretary

    Appointed on 7 March 2008

    Resigned on 1 May 2015

    Nationality: Brazilian

    52b
    East Lake Road
    London
    SE5 9QL
    Uk

  • ARAUJO, Valmor Roberto

    Director

    Appointed on 1 June 2015

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1970

    35
    Siward Road
    London
    N17 7PJ
    England

  • DE OLIVEIRA, Luciana Prado

    Director

    Appointed on 16 March 2010

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1975

    13a
    Unit 6 Penny Business Centre
    Newbury Road
    London
    E4 9JH

  • SCARDUA, Vanildo Freitas Castro

    Director

    Appointed on 7 March 2008

    Resigned on 1 May 2015

    Nationality: Brazilian

    Occupation: Director

    Month of birth: January 1974

    52b
    East Lake Road
    London
    SE5 9QL
    Uk

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65Z49J4. Transaction: MzE3NTIzNzQyOGFkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634N4FL. Transaction: MzE3MjEzODk2NWFkaXF6a2N4.

  3. 22 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X62OTI2O. Transaction: MzE3MTY2Nzk5MGFkaXF6a2N4.

  4. 5 October 2016 Termination of appointment of Luciana Prado De Oliveira as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X5GZ1BHN. Transaction: MzE1OTAwNTg3MWFkaXF6a2N4.

  5. 25 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X57NSOA9. Transaction: MzE0OTM0NzcyNGFkaXF6a2N4.

  6. 24 May 2016 Termination of appointment of Valmor Roberto Araujo as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X57NSNAI. Transaction: MzE0OTIxMDkzMGFkaXF6a2N4.

  7. 11 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56SC2S3. Transaction: MzE0ODI3MTU4NWFkaXF6a2N4.

  8. 14 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52KDHVM. Transaction: MzE0Mzk4NjAxNGFkaXF6a2N4.

  9. 14 March 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X52KDHVE. Transaction: MzE0MzkwNDgwOWFkaXF6a2N4.

  10. 11 March 2016 Director's details changed for Mr Vaildo Freitas Castro Armanini on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X52KDHEO. Transaction: MzE0MzkwNDY5MmFkaXF6a2N4.

  11. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR4GH. Transaction: MzEzODYxNDI3M2FkaXF6a2N4.

  12. 23 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4A34OHV. Transaction: MzEyNTY2MjQ2NmFkaXF6a2N4.

  13. 23 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34NLK. Transaction: MzEyNTU5NDg0M2FkaXF6a2N4.

  14. 22 June 2015 Director's details changed for Ms Luciana Prado De Oliveira on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X4A34NL4. Transaction: MzEyNTU5NDc0MWFkaXF6a2N4.

  15. 22 June 2015 Appointment of Mr Valmor Roberto Araujo as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4A34LT5. Transaction: MzEyNTU5NDI4N2FkaXF6a2N4.

  16. 22 June 2015 Termination of appointment of Vanildo Freitas Castro Scardua as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X4A34KKZ. Transaction: MzEyNTU5Mzk5OGFkaXF6a2N4.

  17. 22 June 2015 Termination of appointment of Vanildo Freitas Castro Scardua as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4A34K9L. Transaction: MzEyNTU5MzkxMmFkaXF6a2N4.

  18. 10 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42WYWZU. Transaction: MzExODg3MzI0M2FkaXF6a2N4.

  19. 10 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BTMWFD. Transaction: MzEwMzU0OTAxNmFkaXF6a2N4.

  20. 12 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33IR0R7. Transaction: MzA5NjE0MDk5MWFkaXF6a2N4.

  21. 17 February 2014 Director's details changed for Mr Vaildo Freitas Castro Armanini on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X31XIJKB. Transaction: MzA5NDYzNzA1MmFkaXF6a2N4.

  22. 20 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F53L2H. Transaction: MzA4MzU2MzY1MWFkaXF6a2N4.

  23. 9 August 2013 Registered office address changed from 63 Basement Camden Road London NW1 9EU United Kingdom on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EFBDDU. Transaction: MzA4MzAyNTA3MmFkaXF6a2N4.

  24. 28 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X2531TTL. Transaction: MzA3NTM2NzM3M2FkaXF6a2N4.

  25. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HGPH6R. Transaction: MzA2NDE1NDQ3NGFkaXF6a2N4.

  26. 28 June 2012 Director's details changed for Ms Luciana Prado De Oliveira on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1C11P6A. Transaction: MzA1OTk3NjcyOWFkaXF6a2N4.

  27. 28 June 2012 Director's details changed for Mr Vaildo Freitas Castro Armanini on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1C11LUX. Transaction: MzA1OTk3NTg1MmFkaXF6a2N4.

  28. 28 June 2012 Registered office address changed from 139 Winchester Road London E4 9JN United Kingdom on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C11JY0. Transaction: MzA1OTk3NTI3MmFkaXF6a2N4.

  29. 28 June 2012 Registered office address changed from C/O Asc Accountants 63 Camden Road London NW1 9EU on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C11JED. Transaction: MzA1OTk3NTA3N2FkaXF6a2N4.

  30. 2 May 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X183C1W0. Transaction: MzA1Njg3NDYxM2FkaXF6a2N4.

  31. 20 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXKZEYIK. Transaction: MzA0NTgwNTIxNmFkaXF6a2N4.

  32. 8 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYZ6BS9C. Transaction: MzAzMzQ3NDU3MWFkaXF6a2N4.

  33. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZVDHNWH. Transaction: MzAyNDY3MjQyMWFkaXF6a2N4.

  34. 17 September 2010 Director's details changed for Ms Luciana Padro De Oliveira Hindley on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XBOH1NHI. Transaction: MzAyMzQ5ODUzOGFkaXF6a2N4.

  35. 29 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XOL33JJE. Transaction: MzAxNDQ5OTYzNGFkaXF6a2N4.

  36. 28 April 2010 Director's details changed for Mr Vaildo Freitas Castro Armanini on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XOL31JJC. Transaction: MzAxNDQ5OTU2MmFkaXF6a2N4.

  37. 28 April 2010 Director's details changed for Mr Vanildo Freitas Castro Scardua on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XOL32JJD. Transaction: MzAxNDQ5OTU2M2FkaXF6a2N4.

  38. 17 March 2010 Appointment of Ms Luciana Padro De Oliveira Hindley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30JWIC9. Transaction: MzAxMTU5MzQwOGFkaXF6a2N4.

  39. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVGD9G86. Transaction: MzAwNjczNTExM2FkaXF6a2N4.

  40. 24 November 2009 Registered office address changed from 52B East Lake Road London SE5 9QL Uk on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: A707KF3Q. Transaction: MzAwMzUzNzg3NmFkaXF6a2N4.

  41. 29 May 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUMSA83. Transaction: MjAzMzk0MTg0MGFkaXF6a2N4.

  42. 8 December 2008 Director and secretary's change of particulars vanildo freitas castro scardua logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A5HXQ5E2. Transaction: MjAxOTU4NTkxNmFkaXF6a2N4.

  43. 7 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLZ4NXTY. Transaction: MjAwMDk4MzUzM2FkaXF6a2N4.

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54.221.93.187 Thu, 14 Dec 2017 06:49:32 +0000