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The Open Database Of The Corporate World

ABSOLUTEBLACK LIMITED

Company Number
05329947
Status
Liquidation
Incorporation Date
12 January 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Eagle Point
    Little Park Farm Road Segensworth
  • Fareham
  • PO15 5TD
  • Hampshire
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-01-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Feb 2018 (UK Crown Copyright)

UK Gazette Notices

Name of Company: ABSOLUTEBLACK LIMITED Company Number: 05329947 Nature of Business: Management Consultancy Registered office: Eagle Point, Li...,

ABSOLUTEBLACK LIMITED (Company Number 05329947) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 ...,

ABSOLUTEBLACK LIMITED (Company Number 05329947) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 ...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Iain Stewart Black controls United Kingdom flag ABSOLUTEBLACK LIMITED (United Kingdom, 12 Jan 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-20 Change of registered office address Registered office address changed from 34 Cliff Drive Poole Dorset BH13 7JG to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2018-02-20 details
2018-02-15 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-02-15 Notice of statutory declaration of solvency Declaration of solvency details
2018-02-15 Filing dated 15 February 2018 Resolutions details
2018-01-25 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-01-17 Confirmation Statement Confirmation statement made on 2018-01-12 with no updates details
2017-05-17 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-24 Confirmation Statement Confirmation statement made on 2017-01-12 with updates details
2016-02-03 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-13 Annual Return Annual return made up to 2016-01-12 with full list of shareholders details
2015-09-03 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-20 Annual Return Annual return made up to 2015-01-12 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-06-13 Change of registered office address Registered office address changed from 16 Penn Hill Avenue Poole Dorset BH14 9LZ on 2014-06-13 details
2014-01-14 Annual Return Annual return made up to 2014-01-12 with full list of shareholders details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-03-04 Annual Return Annual return made up to 2013-01-12 with full list of shareholders details
2012-09-26 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-02-28 Annual Return Annual return made up to 2012-01-12 with full list of shareholders details
2011-09-29 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details

Gazette notices alpha

Date Publication Notice Classification
2018-02-20 The Gazette (United Kingdom) Appoin... ["Company credit event"] details
2018-02-20 The Gazette (United Kingdom) Notice... ["Company credit event"] details
2018-02-20 The Gazette (United Kingdom) Resolu... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 February 21 2018

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