Company number 07507278
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address SUITE 102 BUILDING 50, ARGYLL ROAD, ROYAL ARSENAL, LONDON, SE18 6PJ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 79120 - Tour operator activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 10,000
. The most likely internet sites of ABSOLUTEBRITAIN LTD are www.absolutebritain.co.uk, and www.absolutebritain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bethnal Green Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.3 miles; to Bickley Rail Station is 6.7 miles; to Blackhorse Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolutebritain Ltd is a Private Limited Company.
The company registration number is 07507278. Absolutebritain Ltd has been working since 27 January 2011.
The present status of the company is Active. The registered address of Absolutebritain Ltd is Suite 102 Building 50 Argyll Road Royal Arsenal London Se18 6pj. . SHADRUNOV, Vladimir is a Director of the company. Director ERCHOVA, Natalia has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
absolutebritain Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ERCHOVA, Natalia
Resigned: 31 December 2014
Appointed Date: 27 January 2011
51 years old
Persons With Significant Control
Mr Vladimir Shadrunov
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Marina Fimushina
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABSOLUTEBRITAIN LTD Events
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 January 2016
22 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
26 Oct 2015
Accounts for a dormant company made up to 31 January 2015
23 Feb 2015
Termination of appointment of Natalia Erchova as a director on 31 December 2014
...
... and 8 more events
24 Feb 2013
Director's details changed for Mr Vladimir Shadrunov on 15 November 2012
28 Oct 2012
Accounts for a dormant company made up to 31 January 2012
13 Feb 2012
Annual return made up to 27 January 2012 with full list of shareholders
15 Nov 2011
Director's details changed for Mr Vladimir Shadrunov on 15 November 2011
27 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted