ABSOLUTE BRAND CONCEPT COMPANY LTD.

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ABSOLUTE BRAND CONCEPT COMPANY LTD.

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Key Data

Status

Dissolved

Company No.

06457122

Incorporation date

18/12/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

4th Floor 13 John Prince'S Street, London W1G 0JRCopy
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Latest events (Record since 18/12/2007)
dot icon14/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon28/12/2015
First Gazette notice for voluntary strike-off
dot icon23/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
dot icon16/12/2015
Application to strike the company off the register
dot icon30/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/01/2015
Appointment of Mr Youngsam Kim as a director on 2014-12-19
dot icon20/01/2015
Termination of appointment of Daria Pletneva as a director on 2014-12-19
dot icon19/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon19/01/2015
Director's details changed for Daria Pletneva on 2014-12-19
dot icon19/01/2015
Appointment of Eurointer Ag as a director on 2014-12-19
dot icon18/12/2014
Termination of appointment of Corporate Secretaries Limited as a secretary on 2014-12-05
dot icon18/12/2014
Termination of appointment of Anthony Mark Westmoreland as a director on 2014-12-05
dot icon18/12/2014
Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 4Th Floor 13 John Prince's Street London W1G 0JR on 2014-12-19
dot icon19/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/06/2014
Secretary's details changed for Corporate Secretaries Limited on 2014-04-01
dot icon16/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/03/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon29/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/12/2011
Annual return made up to 2011-12-19 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon23/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/12/2009
Annual return made up to 2009-12-19 with full list of shareholders
dot icon07/10/2009
Appointment of Anthony Mark Westmoreland as a director
dot icon04/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/02/2009
Return made up to 19/12/08; full list of members
dot icon19/12/2007
New director appointed
dot icon19/12/2007
Registered office changed on 20/12/07 from: 4TH floor, lawford house albert place london N3 1RL
dot icon19/12/2007
Director resigned
dot icon18/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABSOLUTE BRAND CONCEPT COMPANY LTD.

ABSOLUTE BRAND CONCEPT COMPANY LTD. is an(a) Dissolved company incorporated on 18/12/2007 with the registered office located at 4th Floor 13 John Prince'S Street, London W1G 0JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE BRAND CONCEPT COMPANY LTD.?

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ABSOLUTE BRAND CONCEPT COMPANY LTD. is currently Dissolved. It was registered on 18/12/2007 and dissolved on 14/03/2016.

Where is ABSOLUTE BRAND CONCEPT COMPANY LTD. located?

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ABSOLUTE BRAND CONCEPT COMPANY LTD. is registered at 4th Floor 13 John Prince'S Street, London W1G 0JR.

What does ABSOLUTE BRAND CONCEPT COMPANY LTD. do?

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ABSOLUTE BRAND CONCEPT COMPANY LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABSOLUTE BRAND CONCEPT COMPANY LTD.?

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The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.