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Absolutetrust Holding Ltd

Absolutetrust Holding Ltd is a dissolved company incorporated on 14 July 2010 with the registered office located in London, Greater London. Absolutetrust Holding Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07314509
Private limited company
Age
15 years
Incorporated 14 July 2010
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
12 Hay Hill, Office 3.1
Mayfair
London
W1J 6DQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Businessman • British • Lives in Cyprus • Born in Jun 1980
Mr. Andreas Hadjioannou
PSC • Cypriot • Lives in Cyprus • Born in May 1976
Mr. Vasilios Paraskevas
PSC • Cypriot • Lives in Cyprus • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiver London Ltd
Mr Stylianos Haralambous is a mutual person.
Active
Glispa Global Group Limited
Mr Stylianos Haralambous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Application To Strike Off
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 29 Apr 2021
Top Secretarial Limited Details Changed
4 Years Ago on 29 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 13 Sep 2023
Confirmation statement made on 11 August 2023 with updates
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 11 August 2022 with updates
Submitted on 23 Aug 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 21 Apr 2022
Confirmation statement made on 11 August 2021 with updates
Submitted on 19 Aug 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 29 Apr 2021
Secretary's details changed for Top Secretarial Limited on 29 March 2021
Submitted on 29 Mar 2021
Repayment History
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