ABSORBING LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 4RP

Company number 08509437
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address FLAT 38 JOHNSON LOCK COURT, 1 CANDLE STREET, LONDON, UNITED KINGDOM, E1 4RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Eric Sebastian Forward on 5 April 2016. The most likely internet sites of ABSORBING LTD are www.absorbing.co.uk, and www.absorbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Balham Rail Station is 7.3 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absorbing Ltd is a Private Limited Company. The company registration number is 08509437. Absorbing Ltd has been working since 30 April 2013. The present status of the company is Active. The registered address of Absorbing Ltd is Flat 38 Johnson Lock Court 1 Candle Street London United Kingdom E1 4rp. The company`s financial liabilities are £10.19k. It is £9.82k against last year. The cash in hand is £8.48k. It is £-1.66k against last year. And the total assets are £41k, which is £2.51k against last year. FORWARD, Eric Sebastian is a Director of the company. Director WOLFF, Gregory Gerald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


absorbing Key Finiance

LIABILITIES £10.19k
+2603%
CASH £8.48k
-17%
TOTAL ASSETS £41k
+6%
All Financial Figures

Current Directors

Director
FORWARD, Eric Sebastian
Appointed Date: 30 April 2013
57 years old

Resigned Directors

Director
WOLFF, Gregory Gerald
Resigned: 05 April 2016
Appointed Date: 30 April 2013
48 years old

Persons With Significant Control

Mr Eric Sebastian Forward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ABSORBING LTD Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Director's details changed for Mr Eric Sebastian Forward on 5 April 2016
25 Apr 2016
Termination of appointment of Gregory Gerald Wolff as a director on 5 April 2016
25 Apr 2016
Registered office address changed from 5 Parsonage Lane Enfield EN2 0AL to Flat 38 Johnson Lock Court 1 Candle Street London E1 4RP on 25 April 2016
...
... and 3 more events
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
05 Jan 2015
Change of share class name or designation
05 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division of shares 01/12/2014
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-11
  • GBP 100
30 Apr 2013
Incorporation

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