London
SW3 2QA
Secretary Name | Absolutetrust Holding Ltd (Corporation) |
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Status | Closed |
Appointed | 03 June 2016(same day as company formation) |
Correspondence Address | 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ |
Registered Address | 7 Milner Street London SW3 2QA |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
13 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2021 | Application to strike the company off the register (1 page) |
12 June 2020 | Confirmation statement made on 2 June 2020 with updates (5 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
13 June 2019 | Confirmation statement made on 2 June 2019 with updates (5 pages) |
11 June 2019 | Change of details for Nicolas Treppides as a person with significant control on 11 June 2019 (2 pages) |
11 June 2019 | Director's details changed for Mr Stylianos Haralambous on 11 June 2019 (2 pages) |
1 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
14 February 2019 | Registered office address changed from 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ England to 7 Milner Street London SW3 2QA on 14 February 2019 (1 page) |
12 June 2018 | Confirmation statement made on 2 June 2018 with updates (5 pages) |
11 June 2018 | Director's details changed for Mr Stylianos Haralambous on 11 June 2018 (2 pages) |
11 June 2018 | Secretary's details changed for Absolutetrust Holding Ltd on 11 June 2018 (1 page) |
11 June 2018 | Change of details for Nicolas Treppides as a person with significant control on 11 June 2018 (2 pages) |
2 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
2 February 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 2 February 2018 (1 page) |
2 February 2018 | Registered office address changed from 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ England to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on 2 February 2018 (1 page) |
6 October 2017 | Registered office address changed from Ovington Court 197-205 Brompton Road Office/Flat 34 London SW3 1LB England to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on 6 October 2017 (1 page) |
6 October 2017 | Registered office address changed from Ovington Court 197-205 Brompton Road Office/Flat 34 London SW3 1LB England to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on 6 October 2017 (1 page) |
7 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
3 June 2016 | Incorporation Statement of capital on 2016-06-03
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3 June 2016 | Incorporation Statement of capital on 2016-06-03
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