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Absicca Limited

Absicca Limited is a dissolved company incorporated on 19 January 2012 with the registered office located in London, Greater London. Absicca Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07916980
Private limited company
Age
13 years
Incorporated 19 January 2012
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
Calder & Co
16 Charles Ii Street
London
SW1Y 4NW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1944
Director • Pharmaceutical Physician/Consultant • Maltese • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
E.P.K. Financial Consultants Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 11 Nov 2014
Application To Strike Off
11 Years Ago on 2 Nov 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
Small Accounts Submitted
12 Years Ago on 9 Oct 2013
Confirmation Submitted
12 Years Ago on 22 Jan 2013
Calder & Co (Registrars) Limited Details Changed
13 Years Ago on 18 Jun 2012
Registered Address Changed
13 Years Ago on 13 Jun 2012
Registered Address Changed
13 Years Ago on 13 Jun 2012
Incorporated
13 Years Ago on 19 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 2 Nov 2014
Annual return made up to 19 January 2014 with full list of shareholders
Submitted on 27 Jan 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 9 Oct 2013
Annual return made up to 19 January 2013 with full list of shareholders
Submitted on 22 Jan 2013
Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
Submitted on 19 Jun 2012
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 13 June 2012
Submitted on 13 Jun 2012
Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 13 June 2012
Submitted on 13 Jun 2012
Incorporation
Submitted on 19 Jan 2012
Repayment History
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