Absoletme Ltd

Company Registration Number: 09202519

Company registered in England and Wales

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Absoletme Ltd is a Private Company Limited by Shares first registered on 3 September 2014. Its current registered address is in London.

Registered Address

31 CHERITON SQUARE
TOOTING
LONDON
ENGLAND
SW17 8AE

There are 12 companies currently registered at this postcode, including this one.

All companies at SW17 8AE

Registration Data

Company Number

09202519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £125,772£0
of which Cash £125,772£0
Total Assets £125,772£0
Current Liabilities £21,887£0
Net Current Assets £103,885£0
Total Net Worth £103,885£0

Previous Names

No previous names

Company Officers

  • CHILAEV, Magomed

    Director

    Appointed on 3 September 2014

     

    Nationality: British

    Occupation: Subletting Agency

    Month of birth: July 1992

    31 Cheriton Square
    Tooting
    London
    SW17 8AE
    England

  • MORTON, William

    Director

    Appointed on 28 November 2016

    Resigned on 5 June 2017

    Nationality: British

    Occupation: Banker

    Month of birth: July 1982

    Flat 3b, 6 Colville Houses
    Talbot Road
    London
    W11 1JB
    England

  • MORTON, William

    Director

    Appointed on 6 September 2015

    Resigned on 17 September 2016

    Nationality: American

    Occupation: None

    Month of birth: July 1982

    UNLEASE
    6
    Elder Street
    Top Floor
    London
    E1 6BT
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3OTg4MDU3NWFkaXF6a2N4.

  2. 6 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A693NCGY. Transaction: MzE3ODg2Nzc0MmFkaXF6a2N4.

  3. 5 June 2017 Termination of appointment of William Morton as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM01. Barcode: X67YBEY2. Transaction: MzE3NzM3NjgyMGFkaXF6a2N4.

  4. 19 April 2017 Statement of capital following an allotment of shares on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Capital. Type: SH01. Barcode: X64L8Z7S. Transaction: MzE3MzcyMzI5NWFkaXF6a2N4.

  5. 10 April 2017 Registered office address changed from C/O Unlease 6 Elder Street Top Floor London E1 6BT England to 31 Cheriton Square Tooting London SW17 8AE on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Address. Type: AD01. Barcode: X6430CMY. Transaction: MzE3MzI0MjU5MmFkaXF6a2N4.

  6. 7 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMWkdJUVJhZGlxemtjeA.

  7. 28 November 2016 Appointment of Mr William Morton as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5KOL6PU. Transaction: MzE2MjkyNDQ3NmFkaXF6a2N4.

  8. 19 September 2016 Termination of appointment of William Morton as a director on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: TM01. Barcode: X5FVBDT7. Transaction: MzE1NzY2OTI2N2FkaXF6a2N4.

  9. 19 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAYZS. Transaction: MzE1NzY2NTMyMWFkaXF6a2N4.

  10. 25 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5E4UJ9C. Transaction: MzE1NTkwNzc1NWFkaXF6a2N4.

  11. 25 August 2016 Previous accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5E4UIL4. Transaction: MzE1NTkwNzYwMGFkaXF6a2N4.

  12. 18 May 2016 Registered office address changed from C/O Unlease 6 Elder Street 6 Elder Street Top Floor London E1 6BT England to C/O Unlease 6 Elder Street Top Floor London E1 6BT on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X5788CEW. Transaction: MzE0ODgxNTkyNmFkaXF6a2N4.

  13. 18 May 2016 Registered office address changed from 31 Cheriton Square London SW17 8AE to C/O Unlease 6 Elder Street 6 Elder Street Top Floor London E1 6BT on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X5788B56. Transaction: MzE0ODgxNTQ5NWFkaXF6a2N4.

  14. 21 March 2016 Statement of capital following an allotment of shares on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Capital. Type: SH01. Barcode: A52SV9VV. Transaction: MzE0NDE4ODg4N2FkaXF6a2N4.

  15. 17 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKSVVKV1NhZGlxemtjeA.

  16. 6 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGSISA. Transaction: MzEzMjQ0NjE2MmFkaXF6a2N4.

  17. 6 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSGUW. Transaction: MzEzMjQ0NTUzM2FkaXF6a2N4.

  18. 6 October 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4HGSGXC. Transaction: MzEzMjQ0NTUyOGFkaXF6a2N4.

  19. 29 September 2015 Sub-division of shares on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Capital. Type: SH02. Barcode: A4G5JHW1. Transaction: MzEzMTUyNzA1NWFkaXF6a2N4.

  20. 29 September 2015 Appointment of William Morton as a director on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Officers. Type: AP01. Barcode: A4G5JHW9. Transaction: MzEzMTUyNzA1NmFkaXF6a2N4.

  21. 3 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FMYVG0. Transaction: MzEwNjgwMjc4MmFkaXF6a2N4.

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54.81.6.121 Mon, 23 Oct 2017 00:49:36 +0100