Absinthe Limited

Company Registration Number: 07426322

Company registered in England and Wales

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Absinthe Limited is a Private Company Limited by Shares first registered on 2 November 2010. Its current registered address is in London.

Registered Address

LEIGH PHILIP & PARTNERS
2ND FLOOR
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET
LONDON
W1W 5DS

There are 440 companies currently registered at this postcode, including this one.

All companies at W1W 5DS

Registration Data

Company Number

07426322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £106,079£63,404£35,279£0£0
of which Cash £197£129£3,279£0£0
Total Assets £106,079£63,404£35,279£0£0
Current Liabilities £121,331£76,954£32,426£0£0
Net Current Assets £-15,252£-13,550£2,853£0£0
Total Net Worth £-3,011£-2,044£4,907£0£0

Previous Names

No previous names

Company Officers

  • BALDWIN, Amanda

    Director

    Appointed on 2 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    LEIGH PHILIP & PARTNERS
    2nd
    Floor
    Devonshire House 1 Devonshire Street
    London
    W1W 5DS
    England

  • COWAN, Graham Michael

    Director

    Appointed on 2 November 2010

    Resigned on 2 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 24 April 2017 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A64RDYF4. Transaction: MzE3NDE5ODQ2N2FkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPFEW. Transaction: MzE2NTAwMjkwMGFkaXF6a2N4.

  3. 14 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDI4Mjk2N2FkaXF6a2N4.

  4. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMjQ2N2FkaXF6a2N4.

  5. 17 May 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X575KDCH. Transaction: MzE0ODcxMTAzOWFkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSW9L6. Transaction: MzEzNTc3NjE1M2FkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMG56Z. Transaction: MzExMTM1ODQ3MGFkaXF6a2N4.

  8. 14 November 2014 Director's details changed for Amanda Baldwin on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: CH01. Barcode: X3KMG56R. Transaction: MzExMTM1ODEzOWFkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FHR1C3. Transaction: MzEwNjU3OTM5NGFkaXF6a2N4.

  10. 28 November 2013 Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M48L2Q. Transaction: MzA4OTY2NTU3MGFkaXF6a2N4.

  11. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGK1B4. Transaction: MzA4ODEyNjMzOWFkaXF6a2N4.

  12. 28 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FACP3C. Transaction: MzA4Mzk3ODkyOWFkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4CX9S. Transaction: MzA2NzA2MjYzOWFkaXF6a2N4.

  14. 31 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBGP3E. Transaction: MzA2MTY4Nzc5M2FkaXF6a2N4.

  15. 28 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XGKJXZMY. Transaction: MzA0Nzk2MDM5NGFkaXF6a2N4.

  16. 16 December 2010 Appointment of Amanda Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25FTPXB. Transaction: MzAyODg5NzMyMmFkaXF6a2N4.

  17. 16 December 2010 Registered office address changed from Langley House Park Road East Finchley London N2 8EX United Kingdom on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: A25FUPXC. Transaction: MzAyODg5NzI0OGFkaXF6a2N4.

  18. 14 December 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7VNRPXZ. Transaction: MzAyODc3NTEzMGFkaXF6a2N4.

  19. 2 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTS2BOQ9. Transaction: MzAyNjIxNjEyMWFkaXF6a2N4.

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