Absolute Fund Managers LLP

Company Registration Number: OC341891

Limited Liability Partnership for England and Wales

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Absolute Fund Managers LLP is a Limited Liability Partnership first registered on 5 December 2008. It was dissolved on 10 May 2016.

Registered Address

Unit 10 1 Luke Street
London
England
EC2A 4PX

There are 242 companies currently registered at this postcode, including this one.

All companies at EC2A 4PX

Registration Data

Company Number

OC341891

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Dissolved

Incorporation Date

5 December 2008

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

5 December 2014

Returns Next Due

2 January 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £325,554£442,003£416,805£445,184£443,439
of which Cash £105,545£164,752£91,679£131,381£102,116
Total Assets £325,554£442,003£416,805£445,184£443,439
Current Liabilities £47,755£72,369£56,188£85,498£81,081
Net Current Assets £277,799£369,634£360,617£359,686£362,358
Total Net Worth £278,917£369,634£360,617£362,458£366,676

Previous Names

No previous names

Company Officers

  • ATKINSON, Simon

    Llp Designated Member

    Appointed on 7 July 2011

     

    Month of birth: June 1961

    Unit 10
    1 Luke Street
    London
    EC2A 4PX
    England

  • HOVENDEN, Charles Brian

    Llp Designated Member

    Appointed on 5 December 2008

     

    Month of birth: February 1961

    Unit 10
    1 Luke Street
    London
    EC2A 4PX
    England

  • MELNIK, David

    Llp Designated Member

    Appointed on 5 December 2008

     

    Month of birth: October 1931

    Unit 10
    1 Luke Street
    London
    EC2A 4PX
    England

  • ABSOLUTE FUND MANAGEMENT LIMITED

    Corporate Llp Member

    Appointed on 5 December 2008

     

    Unit 2
    14 Weller Street
    London
    SE1 1QU
    England

  • WHEELER, Andrew Nicholas

    Llp Designated Member

    Appointed on 5 December 2008

    Resigned on 30 June 2012

    Month of birth: July 1963

    Marquis House
    67-68 Jermyn Street
    London
    SW1Y 6NY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5MTQzNGFkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTc3NjQyN2FkaXF6a2N4.

  3. 12 February 2016 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: A4ZXXA8J. Transaction: MzE0MTMzODM3NmFkaXF6a2N4.

  4. 15 December 2015 Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: LLAD01. Barcode: X4MBYKM6. Transaction: MzEzNzU4NTIwM2FkaXF6a2N4.

  5. 13 August 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: A4D5KYWB. Transaction: MzEyODkzODc5MmFkaXF6a2N4.

  6. 9 March 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A420KCGO. Transaction: MzExODQ1MjMzMGFkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: LLAR01. Barcode: X41WH1FD. Transaction: MzExNzk4MzI4NmFkaXF6a2N4.

  8. 8 May 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37DB34B. Transaction: MzA5OTY2MDg3MWFkaXF6a2N4.

  9. 5 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzUxMDQwN2FkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: LLAR01. Barcode: X34YYOFV. Transaction: MzA5NzUxMDM3M2FkaXF6a2N4.

  11. 2 April 2014 Member's details changed for Absolute Fund Management Limited on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: LLCH02. Barcode: X34YXWTN. Transaction: MzA5NzUwMzcwNWFkaXF6a2N4.

  12. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg2NDgxNmFkaXF6a2N4.

  13. 9 July 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BQ6KEW. Transaction: MzA4MTI1MTI5MGFkaXF6a2N4.

  14. 8 February 2013 Annual return made up to 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: LLAR01. Barcode: X21PAULV. Transaction: MzA3MjQ2NzgxM2FkaXF6a2N4.

  15. 7 February 2013 Member's details changed for Absolute Fund Management Limited on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: LLCH02. Barcode: X21PAUKZ. Transaction: MzA3MjQ1NDk3NWFkaXF6a2N4.

  16. 7 February 2013 Member's details changed for David Melnik on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: LLCH01. Barcode: X21PAULF. Transaction: MzA3MjQ1NDk4MmFkaXF6a2N4.

  17. 7 February 2013 Member's details changed for Charles Brian Hovenden on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: LLCH01. Barcode: X21PAUL7. Transaction: MzA3MjQ1NDk4MGFkaXF6a2N4.

  18. 5 February 2013 Registered office address changed from Marquis House 67-68 Jermyn Street London SW1Y 6NY on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: LLAD01. Barcode: A219J7DL. Transaction: MzA3MjMxMTU5NGFkaXF6a2N4.

  19. 5 July 2012 Termination of appointment of Andrew Wheeler as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1CJ1ZWI. Transaction: MzA2MDMxMDgzM2FkaXF6a2N4.

  20. 3 July 2012 Member's details changed for Absolute Fund Management Limited on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: LLCH02. Barcode: A1C2YAG0. Transaction: MzA2MDE5ODk4NWFkaXF6a2N4.

  21. 3 July 2012 Member's details changed for Simon Atkinson on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: LLCH01. Barcode: A1C2YAIG. Transaction: MzA2MDE5ODU5MGFkaXF6a2N4.

  22. 14 June 2012 Member's details changed for Andrew Nicholas Wheeler on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: LLCH01. Barcode: X1B3FX90. Transaction: MzA1OTE2NTc1OGFkaXF6a2N4.

  23. 5 March 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13VNJGO. Transaction: MzA1MzU3Mzk4MmFkaXF6a2N4.

  24. 15 December 2011 Annual return made up to 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: LLAR01. Barcode: X0O80WMF. Transaction: MzA0OTA2NTUwMWFkaXF6a2N4.

  25. 14 September 2011 Second filing of LLAR01 previously delivered to Companies House made up to 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Document replacement. Type: RP04. Barcode: AE11MX7G. Transaction: MzA0Mzc3MDg1OWFkaXF6a2N4.

  26. 25 August 2011 Member's details changed for Melnik David on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: LLCH01. Barcode: AHJEOWU2. Transaction: MzA0MjY5NDI5N2FkaXF6a2N4.

  27. 23 August 2011 Appointment of Simon Atkinson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AHJEJWUX. Transaction: MzA0MjU0ODY3MGFkaXF6a2N4.

  28. 1 April 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L8RPLSVH. Transaction: MzAzNDg5MTk1NmFkaXF6a2N4.

  29. 7 January 2011 Annual return made up to 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: LLAR01. Barcode: AUJUIQC1. Transaction: MzAyOTk2OTA1NWFkaXF6a2N4.

  30. 22 April 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: AADC0JD5. Transaction: MzAxNDE2MDM2NmFkaXF6a2N4.

  31. 10 March 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY6AQI2Y. Transaction: MzAxMTE0NzAzOWFkaXF6a2N4.

  32. 15 February 2010 Annual return made up to 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: LLAR01. Barcode: A6PX5HG4. Transaction: MzAwOTQ1MDY0NGFkaXF6a2N4.

  33. 15 February 2010 Appointment of Melnik David as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A6PY2HG2. Transaction: MzAwOTQ0OTU4OGFkaXF6a2N4.

  34. 1 February 2010 Member's details changed for Charles Brian Hovenden on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: LLCH01. Barcode: POGQIH1J. Transaction: MzAwODM1Mjc2OWFkaXF6a2N4.

  35. 1 February 2010 Member's details changed for Charles Brian Hovenden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: LLCH01. Barcode: POGQQH1R. Transaction: MzAwODM1MjY3MGFkaXF6a2N4.

  36. 1 February 2010 Member's details changed for Andrew Nicholas Wheeler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: LLCH01. Barcode: POGQRH1S. Transaction: MzAwODM1MjYxOWFkaXF6a2N4.

  37. 25 February 2009 Currsho from 31/12/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: ATYR87NU. Transaction: MjAyNjcxODM0M2FkaXF6a2N4.

  38. 5 December 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: A6LEE5CA. Transaction: MjAxOTQwNjkyMWFkaXF6a2N4.

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