Absolute Balls Ltd

Company Registration Number: 07454213

Company registered in England and Wales

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Absolute Balls Ltd is a Private Company Limited by Shares first registered on 29 November 2010. Its current registered address is in Enfield, Middlesex.

Registered Address

159A CHASE SIDE
2ND FLOOR
ENFIELD
MIDDLESEX
EN2 0PW

There are 17 companies currently registered at this postcode, including this one.

All companies at EN2 0PW

Registration Data

Company Number

07454213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

23 January 2015

Returns Next Due

20 February 2016

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £13,241£24,317£17,176
of which Cash £3,507£29£11,912
Total Assets £13,241£24,317£17,176
Current Liabilities £131,705£22,701£16,656
Net Current Assets £-118,464£1,616£520
Total Net Worth £-118,464£1,616£520

Previous Names

No previous names

Company Officers

  • MARSHALL, David

    Director

    Appointed on 29 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • DUBOV, Roman

    Director

    Appointed on 30 November 2012

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Aragon House
    High Drive
    Woldingham
    Caterham
    Surrey
    CR3 7ED
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTQyNjU2MWFkaXF6a2N4.

  2. 11 July 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A5AMPOAB. Transaction: MzE1MjY4MTE0OGFkaXF6a2N4.

  3. 27 October 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q4IH7WS8. Transaction: MzEzMzkwMTk2NGFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNX7K2. Transaction: MzExNTk4NDU0MGFkaXF6a2N4.

  5. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXOA2. Transaction: MzEwODgxNjM5M2FkaXF6a2N4.

  6. 22 April 2014 Termination of appointment of Roman Dubov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35O5GHF. Transaction: MzA5ODMzMDcyMWFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X35WTWD5. Transaction: MzA5ODM2OTQxMWFkaXF6a2N4.

  8. 19 March 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: A33W3RNV. Transaction: MzA5NjUyMTc0OGFkaXF6a2N4.

  9. 17 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: A2GSA375. Transaction: MzA4NTIxMjIxN2FkaXF6a2N4.

  10. 23 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjY0MTM2OGFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: A26GIEPT. Transaction: MzA3NjY0MTIxNWFkaXF6a2N4.

  12. 22 April 2013 Appointment of Mr Roman Dubov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26GIEW9. Transaction: MzA3NjY0MTAzNmFkaXF6a2N4.

  13. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY4MjI4NGFkaXF6a2N4.

  14. 8 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODgxMDkyNmFkaXF6a2N4.

  15. 5 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MPIWJE. Transaction: MzA2ODgxMDg5OWFkaXF6a2N4.

  16. 4 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODIwMjc3N2FkaXF6a2N4.

  17. 22 August 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: A1FCVZC1. Transaction: MzA2MjgxMDExN2FkaXF6a2N4.

  18. 22 August 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A1FCVZC9. Transaction: MzA2MjgwOTk5M2FkaXF6a2N4.

  19. 22 August 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1EI9LF4. Transaction: MzA2MjgwOTczNGFkaXF6a2N4.

  20. 17 July 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MDU1MTU5OGFkaXF6a2N4.

  21. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc3OTgzN2FkaXF6a2N4.

  22. 29 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2RXFPI9. Transaction: MzAyNzgxMDc1NWFkaXF6a2N4.

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