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Absolute Heritage Limited

Absolute Heritage Limited is a dissolved company incorporated on 25 September 2009 with the registered office located in London, City of London. Absolute Heritage Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07030291
Private limited company
Age
16 years
Incorporated 25 September 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
Address
London City Point 9th Floor
1 Ropemaker Street
London
EC2Y 9HT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Consultant • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Physical Gold Limited
Mr Daniel Ian Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
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
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 8 Dec 2015
Application To Strike Off
9 Years Ago on 25 Nov 2015
Confirmation Submitted
10 Years Ago on 12 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 25 Feb 2015
Confirmation Submitted
11 Years Ago on 27 Oct 2014
Maria Katsapaou Resigned
11 Years Ago on 11 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 11 Jun 2014
Registered Address Changed
11 Years Ago on 10 Jun 2014
Mr Daniel Ian Fisher Appointed
11 Years Ago on 10 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2015
Application to strike the company off the register
Submitted on 25 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Submitted on 12 Oct 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 25 Feb 2015
Annual return made up to 25 September 2014 with full list of shareholders
Submitted on 27 Oct 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 11 Jun 2014
Statement of capital following an allotment of shares on 10 June 2014
Submitted on 11 Jun 2014
Termination of appointment of Maria Katsapaou as a director
Submitted on 11 Jun 2014
Appointment of Mr Joshua Robert Saul as a director
Submitted on 10 Jun 2014
Repayment History
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