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ABSOLUTE PROPERTY LIMITED

Company Number
03810395
Status
Liquidation
Incorporation Date
20 July 1999 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 More London Place
  • London
  • SE1 2AF
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Annual Return Last Made Up Date
2016-06-28
Previous Names
  • JOHN LAING PROPERTY BUSINESS SPACE LIMITED
  • INTERCEDE 1451 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Apr 2018 (UK Crown Copyright)

UK Gazette Notices

Company Number: 03810395 Name of Company: ABSOLUTE PROPERTY LIMITED Registered office: 1 More London Place, London SE1 2AF Principal trading ...,

ABSOLUTE PROPERTY LIMITED (Company Number 03810395) Registered office: 1 More London Place, London SE1 2AF Principal trading address: 133 Pag...,

ABSOLUTE PROPERTY LIMITED (Company Number 03810395) Registered office: 1 More London Place, London SE1 2AF Principal trading address: 133 Pag...,

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABSOLUTE PROPERTY LIMITED (United Kingdom, 20 Jul 1999- ) controls United Kingdom flag inactive ABSOLUTE SWINDON LIMITED (United Kingdom, 12 Jun 2000-17 Apr 2018) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-11 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD details
2018-04-11 Change of registered office address Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 2018-04-11 details
2018-04-04 Notice of statutory declaration of solvency Declaration of solvency details
2018-04-04 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-04-04 Filing dated 4 April 2018 Resolutions details
2018-01-17 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2018-01-17 Statement of capital Statement of capital on 2018-01-17 details
2018-01-17 Filing dated 17 January 2018 Solvency Statement dated 11/01/18 details
2018-01-17 Filing dated 17 January 2018 Resolutions details
2018-01-03 Termination of appointment of director Termination of appointment of Kevin Dixon as a director on 2017-12-29 details
2017-07-06 Confirmation Statement Confirmation statement made on 2017-07-06 with updates details
2017-07-05 Give notice of relevant legal entity with significant control Notification of Kier Property Developments Limited as a person with significant control on 2017-07-05 details
2017-03-30 Annual Accounts Accounts for a dormant company made up to 2016-06-30 details
2017-01-10 Change of secretary's details Secretary's details changed for Mrs Bethan Melges on 2015-07-16 details
2017-01-09 Change of secretary's details Secretary's details changed for Mrs Bethan Melges on 2015-07-16 details
2016-06-28 Annual Return Annual return made up to 2016-06-28 with full list of shareholders details
2016-06-02 Termination of appointment of director Termination of appointment of Alastair James Gordon-Stewart as a director on 2016-06-01 details
2016-06-02 Appointment of director Appointment of Mr Lee Howard as a director on 2016-06-01 details
2016-03-15 Annual Accounts Accounts for a dormant company made up to 2015-06-30 details
2016-01-21 Termination of appointment of director Termination of appointment of Nigel Alan Turner as a director on 2016-01-19 details

Gazette notices alpha

Date Publication Notice Classification
2018-03-21 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 03810395 Name of Company: ABSOLUTE... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 12 2018

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