CompanyTrack
Sign Up Log In
A

ABSOLUTE PROPERTY LIMITED

Dissolved London

Dormant Company

Dormant Company
A

ABSOLUTE PROPERTY LIMITED

Dormant Company

Founded 20 Jul 1999 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
9 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover ABSOLUTE PROPERTY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 26 resigned
Status
Bethan MelgesSecretaryUnknownUnknown—16 Jul 2015Active
Lee HowardDirectorBritishEngland441 Jun 2016Active
Leigh Parry ThomasDirectorBritishEngland558 Apr 2011Active

Shareholders

Shareholders (1)

Kier Property Developments Limited
100.0%
2,00028 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Property Developments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

KIER PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER GROUP PLC united kingdom
ABSOLUTE PROPERTY LIMITED Current Company
ABSOLUTE FORBURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ABSOLUTE SWINDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2019GazetteGazette Dissolved LiquidationView(1 page)
7 Dec 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
11 Apr 2018AddressChange Sail Address Company With New AddressView(2 pages)
11 Apr 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Apr 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
7 Mar 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
7 Dec 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
11 Apr 2018 Address

Change Sail Address Company With New Address

View Document(2 pages)
11 Apr 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 Apr 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 7 Mar 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 7 Dec 2018

Change Sail Address Company With New Address

7 years ago on 11 Apr 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 11 Apr 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 4 Apr 2018