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Absurd Marketing Group Limited

Absurd Marketing Group Limited is a dissolved company incorporated on 1 May 2015 with the registered office located in London, Greater London. Absurd Marketing Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 December 2019 (5 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09570535
Private limited company
Age
10 years
Incorporated 1 May 2015
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
Third Floor
112 Clerkenwell Road
London
EC1M 5SA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1960 • Marketing Director
Director • Marketing Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in May 1970
Mr Gregory David Norman
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hattrick Property Limited
Andrew Stuart Kidd is a mutual person.
Active
Sanderson International Marketing Limited
Iain Roderick Sanderson is a mutual person.
Active
The Lightning Car Company Limited
Iain Roderick Sanderson is a mutual person.
Dissolved
Terradact Racing Ltd
Andrew Stuart Kidd is a mutual person.
Dissolved
Spudguru Limited
Andrew Stuart Kidd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Mar 2017
For period 31 Oct31 Mar 2017
Traded for 5 months
Cash in Bank
£5.91K
Increased by £1.54K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.34K
Increased by £109.9K (+416%)
Total Liabilities
-£163.02K
Increased by £143.88K (+752%)
Net Assets
-£26.68K
Decreased by £33.98K (-465%)
Debt Ratio (%)
120%
Increased by 47.19% (+65%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 4 Dec 2019
Registered Address Changed
7 Years Ago on 12 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Jul 2018
Full Accounts Submitted
7 Years Ago on 24 Dec 2017
Confirmation Submitted
8 Years Ago on 5 Jun 2017
Small Accounts Submitted
8 Years Ago on 27 Jan 2017
Accounting Period Shortened
8 Years Ago on 7 Dec 2016
Mr Andrew Stuart Kidd Appointed
8 Years Ago on 11 Nov 2016
Registered Address Changed
9 Years Ago on 4 Jul 2016
Confirmation Submitted
9 Years Ago on 4 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Sep 2019
Registered office address changed from C/O Robinson Accountancy 37 Meadowlands West Clandon Guildford Surrey GU4 7TA England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 12 July 2018
Submitted on 12 Jul 2018
Appointment of a voluntary liquidator
Submitted on 10 Jul 2018
Statement of affairs
Submitted on 10 Jul 2018
Resolutions
Submitted on 10 Jul 2018
Sub-division of shares on 6 April 2017
Submitted on 27 Apr 2018
Statement of capital following an allotment of shares on 6 April 2017
Submitted on 27 Apr 2018
Resolutions
Submitted on 24 Apr 2018
Resolutions
Submitted on 24 Apr 2018
Repayment History
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