Dissolved
Dissolved 2014-05-27
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Home > England & Wales Companies > ABSOLUTE INVESTMENT GROUP LIMITED
Company Information for ABSOLUTE INVESTMENT GROUP LIMITED
316 BEULAH HILL, LONDON, SE19,
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Company Registration Number
 05047631 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Absolute Investment Group Ltd
ABSOLUTE INVESTMENT GROUP LIMITED was founded on 2004-02-18 and had its registered office in 316 Beulah Hill. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABSOLUTE INVESTMENT GROUP LIMITED | |
| Legal Registered Office | |
| 316 BEULAH HILL LONDON | |
Filing Information
| Company Number | 05047631 | |
|---|---|---|
| Date formed | 2004-02-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 05:57:26 |
| Companies House |
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Companies with same name ABSOLUTE INVESTMENT GROUP LIMITED
The following companies were found which have the same name as ABSOLUTE INVESTMENT GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ABSOLUTE INVESTMENT GROUP, LLC | 4387 W SUNSET RD LAS VEGAS NV 89118 | Active | Company formed on the 2007-07-06 |
| ABSOLUTE INVESTMENT GROUP, LLC | 11510 NW 15 COURT PEMBROKE PINES FL 33026 | Inactive | Company formed on the 2012-02-09 | |
| ABSOLUTE INVESTMENT GROUP, LLC | 2164 15 CIR N. SAINT PETERSBURG FL 33713 | Inactive | Company formed on the 2003-12-24 | |
| ABSOLUTE INVESTMENT GROUP, LLC | 3012 E HWY 390 PANAMA CITY FL 32405 | Inactive | Company formed on the 2003-12-22 | |
| ABSOLUTE INVESTMENT GROUP LLC | 562 E WOOLBRIGHT RD. BOYNTON BEACH FL 33435 | Inactive | Company formed on the 2018-08-16 | |
|
ABSOLUTE INVESTMENT GROUP INCORPORATED | California | Unknown | |
|
ABSOLUTE INVESTMENT GROUP INC | Arizona | Unknown | |
|
ABSOLUTE INVESTMENT GROUP LLC | Arizona | Unknown | |
|
ABSOLUTE INVESTMENT GROUP, L.L.C. | 2168 280TH ST. DENISON IA 51442 | Active | Company formed on the 2020-04-17 |
 |
ABSOLUTE INVESTMENT GROUP PTY LTD | Active | Company formed on the 2020-12-24 |
Company Officers of ABSOLUTE INVESTMENT GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLEM SCHALK VAN HEERDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAETANNE SHARON ANTAT |
Director | ||
YURI SAVCHENKO |
Company Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNION BUSINESS AGENCY LTD. | Director | 2016-06-01 | CURRENT | 2005-10-25 | Active - Proposal to Strike off | |
| IT MANAGEMENT AND CONSULTING LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-01-31 | |
| PRISERFIN UK LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2016-02-09 | |
| STANMILL LIMITED | Director | 2014-02-18 | CURRENT | 2013-12-04 | Dissolved 2016-08-02 | |
| MJ INVEST COMPANY LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-09-22 | |
| FISERVICES LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2016-01-12 | |
| EUROLINK PROFESSIONALS LTD | Director | 2013-10-11 | CURRENT | 2013-07-01 | Dissolved 2017-02-07 | |
| MOTORSPORT INTERNATIONAL MARKETING LTD. | Director | 2013-07-25 | CURRENT | 2006-01-24 | Dissolved 2016-07-05 | |
| BRENTA INTERNATIONAL LTD | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
| GIANOBILI LIMITED | Director | 2013-02-25 | CURRENT | 2007-07-23 | Dissolved 2013-09-24 | |
| DENIS-BISSOT LIMITED | Director | 2013-02-20 | CURRENT | 2001-12-28 | Dissolved 2016-06-07 | |
| FLOWER RECORDS LIMITED | Director | 2013-02-15 | CURRENT | 2005-12-05 | Active | |
| CONTRACTING SERVICES (UK) LIMITED | Director | 2013-02-14 | CURRENT | 1998-12-29 | Dissolved 2014-06-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 | |
| AP01 | DIRECTOR APPOINTED MR. WILLEM SCHALK VAN HEERDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAETANNE ANTAT | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/02/13 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 17/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAETANNE SHARON ANTAT / 01/01/2012 | |
| AR01 | 17/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAETANNE SHARON ANTAT / 17/02/2012 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAETANNE SHARON ANTAT / 01/11/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY YURI SAVCHENKO | |
| 288a | DIRECTOR APPOINTED MS. GAETANNE SHARON ANTAT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 28/02/05 | |
| 363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE INVESTMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE INVESTMENT GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABSOLUTE INVESTMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due After One Year | 2012-02-29 | £ 919,626 |
|---|---|---|
| Non-instalment Debts Due After5 Years | 2012-02-29 | £ 919,626 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE INVESTMENT GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 500 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 1,652 |
| Current Assets | 2012-02-29 | £ 1,652 |
| Shareholder Funds | 2012-02-29 | £ 917,974 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABSOLUTE INVESTMENT GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABSOLUTE INVESTMENT GROUP LIMITED
Income
Government Income
We have not found government income sources for ABSOLUTE INVESTMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABSOLUTE INVESTMENT GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE INVESTMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE INVESTMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABSOLUTE INVESTMENT GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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