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Absolute Investment Group Limited

Absolute Investment Group Limited is a dissolved company incorporated on 18 February 2004 with the registered office located in London, Greater London. Absolute Investment Group Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 May 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05047631
Private limited company
Age
21 years
Incorporated 18 February 2004
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
Learn more about Absolute Investment Group Limited
Contact
Address
Regent House
316 Beulah Hill
London
SE19 3HF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Willem Schalk Van Heerden
Director • Consultant • South African • Lives in South Africa • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
East Financial Consulting Ltd
Willem Schalk Van Heerden is a mutual person.
Active
Parrox Corporation Limited
Willem Schalk Van Heerden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
28 Feb 2013
For period 28 Feb ⟶ 28 Feb 2013
Traded for 12 months
Cash in Bank
£1.65K
Increased by £931 (+129%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65K
Decreased by £2.38M (-100%)
Total Liabilities
-£919.63K
Decreased by £1.46M (-61%)
Net Assets
-£917.97K
Decreased by £925.53K (-12254%)
Debt Ratio (%)
55667%
Increased by 55567.75% (+55744%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 27 May 2014
Voluntary Gazette Notice
11 Years Ago on 11 Feb 2014
Application To Strike Off
11 Years Ago on 4 Feb 2014
Amended Accounts Submitted
12 Years Ago on 11 Sep 2013
Gaetanne Antat Resigned
12 Years Ago on 13 Aug 2013
Mr. Willem Schalk Van Heerden Appointed
12 Years Ago on 13 Aug 2013
Small Accounts Submitted
12 Years Ago on 23 Jul 2013
Confirmation Submitted
12 Years Ago on 21 Feb 2013
Small Accounts Submitted
13 Years Ago on 5 Jun 2012
Ms Gaetanne Sharon Antat Details Changed
13 Years Ago on 1 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2014
Application to strike the company off the register
Submitted on 4 Feb 2014
Amended accounts made up to 28 February 2013
Submitted on 11 Sep 2013
Appointment of Mr. Willem Schalk Van Heerden as a director
Submitted on 13 Aug 2013
Termination of appointment of Gaetanne Antat as a director
Submitted on 13 Aug 2013
Total exemption small company accounts made up to 28 February 2013
Submitted on 23 Jul 2013
Annual return made up to 17 February 2013 with full list of shareholders
Submitted on 21 Feb 2013
Total exemption small company accounts made up to 28 February 2012
Submitted on 5 Jun 2012
Director's details changed for Ms Gaetanne Sharon Antat on 1 January 2012
Submitted on 20 Feb 2012
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Repayment History
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