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Absolute Property Limited

Absolute Property Limited is a dissolved company incorporated on 20 July 1999 with the registered office located in London, Greater London. Absolute Property Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 March 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03810395
Private limited company
Age
26 years
Incorporated 20 July 1999
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
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Space Development Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1981
Kier Property Developments Limited
PSC
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Mutual Companies
Kier Property Developments Limited
Lee Howard and Leigh Parry Thomas are mutual people.
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Kier Ventures Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Warth Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Project Investment Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Commercial Investments Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Developments Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Property Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Property Management Company Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202K
Same as previous period
Total Liabilities
-£200K
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Mar 2019
Inspection Address Changed
7 Years Ago on 11 Apr 2018
Registered Address Changed
7 Years Ago on 11 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Apr 2018
Declaration of Solvency
7 Years Ago on 4 Apr 2018
Kevin Dixon Resigned
7 Years Ago on 29 Dec 2017
Confirmation Submitted
8 Years Ago on 6 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 30 Mar 2017
Kier Property Developments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mrs Bethan Melges Details Changed
10 Years Ago on 16 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2018
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 11 April 2018
Submitted on 11 Apr 2018
Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD
Submitted on 11 Apr 2018
Declaration of solvency
Submitted on 4 Apr 2018
Appointment of a voluntary liquidator
Submitted on 4 Apr 2018
Resolutions
Submitted on 4 Apr 2018
Statement by Directors
Submitted on 17 Jan 2018
Statement of capital on 17 January 2018
Submitted on 17 Jan 2018
Solvency Statement dated 11/01/18
Submitted on 17 Jan 2018
Repayment History
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