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ABSOLUTE TRADING LIMITED

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ABSOLUTE TRADING LIMITED

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Key Data

Status

Active

Company No.

07055742

Incorporation date

23/10/2009

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

326 Essex Road, London N1 3PBCopy
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Latest events (Record since 23/10/2009)
dot icon16/09/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon07/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/03/2021
Second filing of Confirmation Statement dated 2021-03-01
View PDF (3 pages)
dot icon01/03/2021
Confirmation statement made on 2021-03-01 with updates
View PDF (5 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-10 with updates
View PDF (4 pages)
dot icon14/12/2020
Notification of Liviu Diaconu as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon10/12/2020
Termination of appointment of Ioan Pintilie as a director on 2020-12-10
View PDF (1 pages)
dot icon10/12/2020
Cessation of Onder Aydemir as a person with significant control on 2020-10-01
View PDF (1 pages)
dot icon10/12/2020
Registered office address changed from Docklands Business Centre 14 Tiller Road London E14 8PX to 326 Essex Road London N1 3PB on 2020-12-10
View PDF (1 pages)
dot icon16/11/2020
Termination of appointment of Onder Aydemir as a director on 2020-10-23
View PDF (1 pages)
dot icon10/11/2020
Appointment of Mr Liviu Diaconu as a director on 2020-10-01
View PDF (2 pages)
dot icon06/11/2020
Appointment of Mr Ioan Pintilie as a director on 2020-10-01
View PDF (2 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-25 with updates
View PDF (4 pages)
dot icon05/10/2020
Termination of appointment of Drahim Hasula as a director on 2020-09-25
View PDF (1 pages)
dot icon05/10/2020
Cessation of Drahim Hasula as a person with significant control on 2020-09-25
View PDF (1 pages)
dot icon25/06/2020
Notification of Drahim Hasula as a person with significant control on 2020-06-18
View PDF (2 pages)
dot icon25/06/2020
Notification of Onder Aydemir as a person with significant control on 2020-06-18
View PDF (2 pages)
dot icon25/06/2020
Withdrawal of a person with significant control statement on 2020-06-25
View PDF (2 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-19 with updates
View PDF (4 pages)
dot icon29/05/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/02/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (7 pages)
dot icon03/01/2020
Cessation of Dmhc Ltd as a person with significant control on 2019-12-27
View PDF (1 pages)
dot icon29/11/2019
Cessation of Ahmet Odemis as a person with significant control on 2019-11-29
View PDF (1 pages)
dot icon29/11/2019
Notification of Ahmet Odemis as a person with significant control on 2019-11-29
View PDF (2 pages)
dot icon29/11/2019
Cessation of Drahim Hasula as a person with significant control on 2019-11-29
View PDF (1 pages)
dot icon29/11/2019
29/11/19 Statement of Capital gbp 100
View PDF (5 pages)
dot icon29/11/2019
Appointment of Mr Drahim Hasula as a director on 2019-11-29
View PDF (2 pages)
dot icon23/11/2019
Appointment of Mr Onder Aydemir as a director on 2019-05-06
View PDF (2 pages)
dot icon23/11/2019
Notification of Drahim Hasula as a person with significant control on 2019-11-07
View PDF (2 pages)
dot icon23/11/2019
Notification of Dmhc Ltd as a person with significant control on 2019-11-07
View PDF (2 pages)
dot icon21/11/2019
Confirmation statement made on 2019-11-07 with updates
View PDF (4 pages)
dot icon11/11/2019
Cessation of Sheldon Hampton-Cole as a person with significant control on 2019-11-07
View PDF (1 pages)
dot icon11/11/2019
Termination of appointment of Sheldon Hampton-Cole as a director on 2019-11-07
View PDF (1 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon15/05/2019
Current accounting period extended from 2019-04-30 to 2019-06-30
View PDF (1 pages)
dot icon08/10/2018
Total exemption full accounts made up to 2018-04-30
View PDF (11 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (3 pages)
dot icon11/12/2017
Termination of appointment of Luis Miguel Chuva Lemos as a director on 2017-12-11
View PDF (1 pages)
dot icon07/11/2017
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (5 pages)
dot icon03/02/2017
Appointment of Mr Sheldon Hampton-Cole as a director on 2017-02-01
View PDF (2 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon23/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (3 pages)
dot icon04/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon17/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon13/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon19/08/2013
Appointment of Luis Miguel Chuva Lemos as a director
View PDF (2 pages)
dot icon19/08/2013
Termination of appointment of Sheldon Cole as a director
View PDF (1 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon12/12/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (3 pages)
dot icon20/08/2012
Registered office address changed from Unit G02 100 Clements Road the Biscuit Factory London SE16 4DG United Kingdom on 2012-08-20
View PDF (1 pages)
dot icon29/02/2012
Appointment of Sheldon Hampton Cole as a director
View PDF (2 pages)
dot icon29/02/2012
Termination of appointment of Yvonne Leggett as a director
View PDF (1 pages)
dot icon18/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2011
Registered office address changed from 5 Raleigh House Admirals Way London E14 9SN on 2011-11-18
View PDF (1 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon14/12/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2010
Statement of capital following an allotment of shares on 2010-05-19
View PDF (2 pages)
dot icon03/06/2010
Registered office address changed from 5 Luke Street London EC2A 4PX on 2010-06-03
View PDF (2 pages)
dot icon25/05/2010
Director's details changed for Miss Yvonne Patricia Leggett on 2010-05-18
View PDF (3 pages)
dot icon18/02/2010
Current accounting period shortened from 2010-10-31 to 2010-04-30
View PDF (1 pages)
dot icon25/01/2010
Registered office address changed from Suite 1C 14 Tiller Road London E14 8PX England on 2010-01-25
View PDF (2 pages)
dot icon23/10/2009
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2019
dot iconNext confirmation date
01/03/2022
dot iconLast change occurred
30/06/2019

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2019
dot iconNext account date
30/06/2020
dot iconNext due on
30/06/2021
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Onder Aydemir
Director
06/05/2019 - 23/10/2020
63
Hampton-Cole, Sheldon
Director
01/02/2017 - 07/11/2019
18
Diaconu, Liviu
Director
01/10/2020 - Present
-
Hasula, Drahim
Director
29/11/2019 - 25/09/2020
27
Cole, Sheldon Hampton
Director
29/02/2012 - 12/08/2013
4

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABSOLUTE TRADING LIMITED

ABSOLUTE TRADING LIMITED is an(a) Active company incorporated on 23/10/2009 with the registered office located at 326 Essex Road, London N1 3PB. There is currently 1 active director 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 TRADING LIMITED?

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ABSOLUTE TRADING LIMITED is currently Active. It was registered on 23/10/2009 .

Where is ABSOLUTE TRADING LIMITED located?

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ABSOLUTE TRADING LIMITED is registered at 326 Essex Road, London N1 3PB.

What does ABSOLUTE TRADING LIMITED do?

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ABSOLUTE TRADING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTE TRADING LIMITED?

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The latest filing was on 16/09/2021: Compulsory strike-off action has been suspended.