ABSOLUTETRUST HOLDING LTD

Key Data

Status

Dissolved

Company No.

07314509

Incorporation date

14/07/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2010)

05/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2023

Application to strike the company off the register

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (5 pages)

28/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

23/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (5 pages)

21/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

19/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (5 pages)

29/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

29/03/2021

Secretary's details changed for Top Secretarial Limited on 2021-03-29

View PDF (2 pages)

11/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2020-08-11 with updates

View PDF (5 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (5 pages)

30/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (5 pages)

26/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

02/02/2018

Registered office address changed from Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX England to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on 2018-02-02

View PDF (1 pages)

06/10/2017

Registered office address changed from Ovington Court Office/Flat 34 197-205 Brompton Road London SW3 1LB England to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on 2017-10-06

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (5 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

31/03/2017

Termination of appointment of Iosif Tsirakkis as a director on 2017-03-30

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

07/04/2016

Appointment of Mr Iosif Tsirakkis as a director on 2016-04-04

View PDF (2 pages)

06/04/2016

Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL to Ovington Court Office/Flat 34 197-205 Brompton Road London SW3 1LB on 2016-04-06

View PDF (1 pages)

06/04/2016

Termination of appointment of Vasilios Paraskevas as a director on 2016-04-04

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

10/08/2015

Termination of appointment of Harilaos Koureas as a director on 2015-08-10

View PDF (1 pages)

10/08/2015

Appointment of Mr Stylianos Haralambous as a director on 2015-08-10

View PDF (2 pages)

21/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

11/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

22/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

10/02/2014

Appointment of Mr. Vasilios Paraskevas as a director

View PDF (2 pages)

10/02/2014

Termination of appointment of Andreas Theodosiou as a director

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

22/04/2013

Appointment of Mr. Andreas Theodosiou as a director

View PDF (2 pages)

22/04/2013

Appointment of Top Secretarial Limited as a secretary

View PDF (2 pages)

22/04/2013

Appointment of Mr. Harilaos Koureas as a director

View PDF (2 pages)

22/04/2013

Termination of appointment of Savvas Rigas as a director

View PDF (1 pages)

22/04/2013

Termination of appointment of Kyriacos Kyriacou as a director

View PDF (1 pages)

15/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

30/01/2013

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

05/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

15/06/2011

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

14/07/2010

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Dormant

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vasilios Paraskevas	Director	03/02/2014 - 04/04/2016	9

Persons with Significant Control

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

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Description

About ABSOLUTETRUST HOLDING LTD

ABSOLUTETRUST HOLDING LTD is an(a) Dissolved company incorporated on 14/07/2010 with the registered office located at 12 Hay Hill, Office 3.1, Mayfair, London W1J 6DQ. There is currently no 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 ABSOLUTETRUST HOLDING LTD?

ABSOLUTETRUST HOLDING LTD is currently Dissolved. It was registered on 14/07/2010 and dissolved on 05/12/2023.

Where is ABSOLUTETRUST HOLDING LTD located?

ABSOLUTETRUST HOLDING LTD is registered at 12 Hay Hill, Office 3.1, Mayfair, London W1J 6DQ.

What does ABSOLUTETRUST HOLDING LTD do?

ABSOLUTETRUST HOLDING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTETRUST HOLDING LTD?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.