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The Open Database Of The Corporate World

ABSOLUTE BRAND CONCEPT COMPANY LTD.

Company Number
06457122
Status
Dissolved
Incorporation Date
19 December 2007 (almost 10 years ago)
Dissolution Date
15 March 2016
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4th Floor 13 John Prince'S Street
  • London
  • W1G 0JR
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2014-12-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Mar 2016 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2016-03-15 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2015-12-29 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2015-12-24 Annual Return Annual return made up to 2015-12-19 with full list of shareholders details
2015-12-17 Striking off application by a company Application to strike the company off the register details
2015-07-31 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-21 Termination of appointment of director Termination of appointment of Daria Pletneva as a director on 2014-12-19 details
2015-01-21 Appointment of director Appointment of Mr Youngsam Kim as a director on 2014-12-19 details
2015-01-20 Change of director's details Director's details changed for Daria Pletneva on 2014-12-19 details
2015-01-20 Annual Return Annual return made up to 2014-12-19 with full list of shareholders details
2015-01-20 Appointment of corporate director Appointment of Eurointer Ag as a director on 2014-12-19 details
2014-12-19 Change of registered office address 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 details
2014-12-19 Termination of appointment of director Termination of appointment of Anthony Mark Westmoreland as a director on 2014-12-05 details
2014-12-19 Termination of appointment of secretary Termination of appointment of Corporate Secretaries Limited as a secretary on 2014-12-05 details
2014-08-20 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-06-02 Change of corporate secretary's details Secretary's details changed for Corporate Secretaries Limited on 2014-04-01 details
2014-01-17 Annual Return Annual return made up to 2013-12-19 with full list of shareholders details
2013-09-13 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-03-06 Annual Return Annual return made up to 2012-12-19 with full list of shareholders details
2012-08-30 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-29 Annual Return Annual return made up to 2011-12-19 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. 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 May 13 2017

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