Absolute Living Developments Ltd

Company Registration Number: 08766275

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 Living Developments Ltd is a Private Company Limited by Shares first registered on 7 November 2013. Its current registered address is in Egham, Surrey.

Registered Address

GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY

There are 288 companies currently registered at this postcode, including this one.

All companies at TW20 9HY

Registration Data

Company Number

08766275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 November 2014

Accounts Next Due

29 August 2016

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £8,425,279
of which Cash £135,480
Total Assets £8,425,279
Current Liabilities £8,433,393
Net Current Assets £-8,114
Total Net Worth £1,577

Previous Names

No previous names

Company Officers

  • HARRISON, Daniel Mark

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    Gladstone House
    77-79 High Street
    Egham
    Surrey
    TW20 9HY

  • BIN ABAS, Ameerali

    Director

    Appointed on 7 November 2013

    Resigned on 31 July 2014

    Nationality: Malaysia

    Occupation: Director

    Month of birth: September 1979

    75
    Farringdon Road
    London
    EC1M 3JY
    United Kingdom

  • LEONG, Chi Yuen

    Director

    Appointed on 12 January 2015

    Resigned on 1 February 2016

    Nationality: Malaysian

    Occupation: Businessman

    Month of birth: October 1950

    Horton House, 6th Floor
    Exchange Flags
    Liverpool
    L2 3PF
    England

  • NYAU, Adrianne Mei Kwan

    Director

    Appointed on 1 August 2014

    Resigned on 15 June 2015

    Nationality: Malaysian

    Occupation: Managing Director

    Month of birth: August 1978

    18
    Snowdrop Street
    Liverpool
    L5 7RT
    England

  • PIETER, Andrea Nicole Pacquiao

    Director

    Appointed on 1 September 2014

    Resigned on 13 March 2015

    Nationality: Netherlands

    Occupation: Director

    Month of birth: April 1988

    Horton House, 6th Floor
    Exchange Flags
    Liverpool
    L2 3PF
    England

  • YEW, Kien Cheong

    Director

    Appointed on 1 October 2014

    Resigned on 30 August 2015

    Nationality: Malaysian

    Occupation: Director

    Month of birth: July 1978

    Horton House, 6th Floor
    Exchange Flags
    Liverpool
    L2 3PF
    England

  • YEW, Kien Cheong, Dr

    Director

    Appointed on 7 November 2013

    Resigned on 1 August 2014

    Nationality: Malaysian

    Occupation: Director

    Month of birth: July 1978

    18
    Snowdrop Street
    Liverpool
    L5 7RT
    England

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

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 September 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A5EMH92X. Transaction: MzE1NzQ5MjQ1MmFkaXF6a2N4.

  2. 13 September 2016 Registered office address changed from Horton House, 6th Floor Exchange Flags Liverpool L2 3PF to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: A5EWQIC8. Transaction: MzE1NzE2MDgyOWFkaXF6a2N4.

  3. 8 August 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A5CCEFG2. Transaction: MzE1NDY1MzE2MWFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54B8O3K. Transaction: MzE0NTcwMTIxNmFkaXF6a2N4.

  5. 6 April 2016 Termination of appointment of Chi Yuen Leong as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X54B8NWA. Transaction: MzE0NTY5ODE3M2FkaXF6a2N4.

  6. 26 January 2016 Total exemption small company accounts made up to 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Accounts. Type: AA. Barcode: X4ZFL90B. Transaction: MzE0MDUxOTcxOWFkaXF6a2N4.

  7. 4 December 2015 Appointment of Mr Daniel Mark Harrison as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4LJBNS0. Transaction: MzEzNjc5NDIxMWFkaXF6a2N4.

  8. 30 September 2015 Termination of appointment of Kien Cheong Yew as a director on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: TM01. Barcode: X4H1933V. Transaction: MzEzMjEwNDQ2MGFkaXF6a2N4.

  9. 5 August 2015 Previous accounting period shortened from 30 November 2014 to 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Accounts. Type: AA01. Barcode: X4D4PBEA. Transaction: MzEyODQ2MzcyM2FkaXF6a2N4.

  10. 9 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B9248A. Transaction: MzEyNjgwMjAxOWFkaXF6a2N4.

  11. 15 June 2015 Termination of appointment of Adrianne Mei Kwan Nyau as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49KYOTK. Transaction: MzEyNTE3MzUxOGFkaXF6a2N4.

  12. 20 May 2015 Registration of charge 087662750006, created on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Mortgage. Type: MR01. Barcode: A47TNTYZ. Transaction: MzEyNDA3MDc0NWFkaXF6a2N4.

  13. 11 April 2015 Registration of charge 087662750005, created on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Mortgage. Type: MR01. Barcode: A452GYSX. Transaction: MzEyMTg3ODEyMGFkaXF6a2N4.

  14. 13 March 2015 Termination of appointment of Andrea Nicole Pacquiao Pieter as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X432F772. Transaction: MzExOTEzOTEzNWFkaXF6a2N4.

  15. 29 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X400VQY9. Transaction: MzExNjI0NzY3N2FkaXF6a2N4.

  16. 28 January 2015 Registered office address changed from Horton House 6Th Floor, Horton House Exchange Flags Liverpool L2 3PF United Kingdom to Horton House, 6Th Floor Exchange Flags Liverpool L2 3PF on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: X400UOJS. Transaction: MzExNjI0MTQ5OWFkaXF6a2N4.

  17. 23 January 2015 Statement of capital following an allotment of shares on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH01. Barcode: X3ZNVN7C. Transaction: MzExNTk3MTQxMGFkaXF6a2N4.

  18. 12 January 2015 Appointment of Mr Chi Yuen Leong as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3YXS49C. Transaction: MzExNTIyNDQ3NGFkaXF6a2N4.

  19. 8 January 2015 Registration of charge 087662750004, created on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Mortgage. Type: MR01. Barcode: A3YNYDBU. Transaction: MzExNTM2MTc0NWFkaXF6a2N4.

  20. 1 December 2014 Registered office address changed from 18 Snowdrop Street Liverpool L5 7RT to Horton House 6Th Floor, Horton House Exchange Flags Liverpool L2 3PF on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LPFWXF. Transaction: MzExMjQzMzIxMWFkaXF6a2N4.

  21. 30 October 2014 Registration of charge 087662750003, created on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JLPUC3. Transaction: MzExMDc2NzI1MWFkaXF6a2N4.

  22. 10 October 2014 Appointment of Mr Kien Cheong Yew as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I8NVB7. Transaction: MzEwOTIzMzk4NWFkaXF6a2N4.

  23. 9 October 2014 Appointment of Ms Andrea Nicole Pacquiao Pieter as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3I3EWK0. Transaction: MzEwOTA4NDcwOGFkaXF6a2N4.

  24. 24 September 2014 Registration of charge 087662750001, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H3SMRL. Transaction: MzEwODM5MDc0MGFkaXF6a2N4.

  25. 24 September 2014 Registration of charge 087662750002, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H3SMRT. Transaction: MzEwODM5MDkxOWFkaXF6a2N4.

  26. 12 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GACWXT. Transaction: MzEwNzQxOTA0N2FkaXF6a2N4.

  27. 6 September 2014 Termination of appointment of Kien Cheong Yew as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3FURB4H. Transaction: MzEwNzA1MzE0N2FkaXF6a2N4.

  28. 3 September 2014 Registered office address changed from 75 Farringdon Road London EC1M 3JY to 18 Snowdrop Street Liverpool L5 7RT on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMZKB6. Transaction: MzEwNjgwOTc3MWFkaXF6a2N4.

  29. 3 September 2014 Appointment of Ms Adrianne Mei Kwan Nyau as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3FMX10P. Transaction: MzEwNjc4MzI5NmFkaXF6a2N4.

  30. 6 August 2014 Termination of appointment of Ameerali Bin Abas as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DP595M. Transaction: MzEwNTEzNTI4MWFkaXF6a2N4.

  31. 15 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6NQPM. Transaction: MzA4ODg1NTI2MWFkaXF6a2N4.

  32. 7 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KLWYXD. Transaction: MzA4ODM2ODcxMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.