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Absolute Herbs Ltd

Absolute Herbs Ltd is a dissolved company incorporated on 20 April 2009 with the registered office located in London, Greater London. Absolute Herbs Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06880989
Private limited company
Age
16 years
Incorporated 20 April 2009
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 Herbs Ltd
Contact
Address
268 B West Hendon Broadway
London
NW9 6AG
England
Same address for the past 8 years
Telephone
020 84574944
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Huang Huang
PSC • Director • Chinese • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Joshua DSH Ltd
Huang Huang is a mutual person.
Active
Joshua DSH Development Ltd
Huang Huang is a mutual person.
Active
Tba Associates Ltd
Huang Huang is a mutual person.
Active
Tba Group Solutions Ltd
Huang Huang is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£4.7K
Increased by £1.54K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.2K
Increased by £1.11K (+14%)
Total Liabilities
-£4.69K
Decreased by £961 (-17%)
Net Assets
£4.51K
Increased by £2.07K (+85%)
Debt Ratio (%)
51%
Decreased by 18.89% (-27%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 25 Apr 2017
Application To Strike Off
8 Years Ago on 18 Apr 2017
Small Accounts Submitted
8 Years Ago on 16 Dec 2016
Confirmation Submitted
8 Years Ago on 28 Sep 2016
Registered Address Changed
8 Years Ago on 27 Sep 2016
Registered Address Changed
8 Years Ago on 27 Sep 2016
Ms Huang Huang Appointed
8 Years Ago on 26 Sep 2016
Yang Liu Resigned
8 Years Ago on 26 Sep 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2017
Application to strike the company off the register
Submitted on 18 Apr 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 16 Dec 2016
Confirmation statement made on 27 September 2016 with updates
Submitted on 28 Sep 2016
Registered office address changed from 268 West Hendon Broadway London NW9 6AG England to 268 B West Hendon Broadway London NW9 6AG on 27 September 2016
Submitted on 27 Sep 2016
Registered office address changed from 50 Tyrrel Way Hendon London NW9 7QW to 268 West Hendon Broadway London NW9 6AG on 27 September 2016
Submitted on 27 Sep 2016
Termination of appointment of Yang Liu as a director on 26 September 2016
Submitted on 27 Sep 2016
Appointment of Ms Huang Huang as a director on 26 September 2016
Submitted on 27 Sep 2016
Annual return made up to 20 April 2016 with full list of shareholders
Submitted on 18 May 2016
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Repayment History
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