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Absolute Shipping Limited

Absolute Shipping Limited is a dissolved company incorporated on 30 April 2013 with the registered office located in Southampton, Hampshire. Absolute Shipping Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 April 2018 (7 years ago)
Was 4 years old at the time of dissolution
Company No
08510706
Private limited company
Age
12 years
Incorporated 30 April 2013
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
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Director And Company Secretary • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Aug 1959
Director • Chinese • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Jun 2015
For period 30 Apr30 Jun 2015
Traded for 14 months
Cash in Bank
Unreported
Decreased by £143.83K (-100%)
Turnover
Unreported
Decreased by £4.41M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Increased by £748.34K (+61%)
Total Liabilities
-£2.12M
Increased by £940.82K (+80%)
Net Assets
-£150.23K
Decreased by £192.48K (-456%)
Debt Ratio (%)
108%
Increased by 11.1% (+11%)
Latest Activity
Registered Address Changed
8 Years Ago on 6 Jun 2017
Registered Address Changed
8 Years Ago on 28 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 22 Dec 2016
Small Accounts Submitted
9 Years Ago on 21 Jun 2016
Confirmation Submitted
9 Years Ago on 26 May 2016
New Charge Registered
9 Years Ago on 12 Apr 2016
Full Accounts Submitted
9 Years Ago on 11 Nov 2015
Confirmation Submitted
10 Years Ago on 22 Oct 2015
Confirmation Submitted
10 Years Ago on 22 May 2015
Accounting Period Extended
10 Years Ago on 22 Apr 2015
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Documents
Submitted on 4 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jan 2018
Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 6 June 2017
Submitted on 6 Jun 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Jan 2017
Registered office address changed from 4 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 28 December 2016
Submitted on 28 Dec 2016
Statement of affairs with form 4.19
Submitted on 22 Dec 2016
Appointment of a voluntary liquidator
Submitted on 22 Dec 2016
Resolutions
Submitted on 22 Dec 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 21 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Submitted on 26 May 2016
Repayment History
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