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Absolute Fund Management Limited

Absolute Fund Management Limited is a dissolved company incorporated on 1 May 1998 with the registered office located in London, City of London. Absolute Fund Management Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 16 October 2020 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03557144
Private limited company
Age
27 years
Incorporated 1 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MHA MACINTYRE HUDSON
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
02030771332
Email
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Director • PSC • Invest Manager • British • Lives in UK • Born in Feb 1961
Director • British • Lives in Japan • Born in Jun 1961
Director • British • Lives in Canada • Born in Oct 1931
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Apr 2018
For period 30 Oct30 Apr 2018
Traded for 18 months
Cash in Bank
£134.4K
Increased by £63.98K (+91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£134.42K
Increased by £42.65K (+46%)
Total Liabilities
-£19.28K
Increased by £7.58K (+65%)
Net Assets
£115.14K
Increased by £35.07K (+44%)
Debt Ratio (%)
14%
Increased by 1.6% (+13%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Oct 2020
Registered Address Changed
5 Years Ago on 22 Jan 2020
Full Accounts Submitted
6 Years Ago on 19 Sep 2018
Registered Address Changed
7 Years Ago on 22 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 20 Aug 2018
Declaration of Solvency
7 Years Ago on 20 Aug 2018
Accounting Period Extended
7 Years Ago on 25 Jun 2018
Charge Satisfied
7 Years Ago on 8 May 2018
Charge Satisfied
7 Years Ago on 8 May 2018
Charge Satisfied
7 Years Ago on 8 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2020
Registered office address changed from New Bridge Street House 30 -34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Liquidators' statement of receipts and payments to 22 July 2019
Submitted on 1 Oct 2019
Total exemption full accounts made up to 30 April 2018
Submitted on 19 Sep 2018
Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to New Bridge Street House 30 -34 New Bridge Street London EC4V 6BJ on 22 August 2018
Submitted on 22 Aug 2018
Declaration of solvency
Submitted on 20 Aug 2018
Appointment of a voluntary liquidator
Submitted on 20 Aug 2018
Resolutions
Submitted on 20 Aug 2018
Previous accounting period extended from 31 October 2017 to 30 April 2018
Submitted on 25 Jun 2018
Repayment History
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