Absolute Fund Management Limited

DataGardener
dissolved
Unknown

Absolute Fund Management Limited

03557144•Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/05/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

66300

Risk

not scored

Company Overview

Registration, classification & business activity

Absolute Fund Management Limited (03557144) is a private limited with share capital incorporated on 01/05/1998 (27 years old) and registered in london, EC2Y5AU. The company operates under SIC code 66300 and is classified as Unknown.

Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 01/05/1998
EC2Y5AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

13

Shareholders

Board of Directors

3
C
charles brian hovenden
director
D
david melnik
director
S
simon atkinson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-10-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2013
Legacy
Category:Capital
Date:25-11-2013
Legacy
Category:Insolvency
Date:25-11-2013
Resolution
Category:Resolution
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2009
Legacy
Category:Capital
Date:25-02-2009
Resolution
Category:Resolution
Date:25-02-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Capital
Date:02-11-2008
Memorandum Articles
Category:Incorporation
Date:02-11-2008
Legacy
Category:Capital
Date:02-11-2008
Resolution
Category:Resolution
Date:24-09-2008
Legacy
Category:Capital
Date:15-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2008
Legacy
Category:Mortgage
Date:11-09-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Officers
Date:23-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Capital
Date:15-11-2006
Resolution
Category:Resolution
Date:31-10-2006
Resolution
Category:Resolution
Date:31-10-2006
Resolution
Category:Resolution
Date:31-10-2006
Resolution
Category:Resolution
Date:31-10-2006
Legacy
Category:Capital
Date:31-10-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Address
Date:15-05-2006
Legacy
Category:Address
Date:15-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Address
Date:24-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:21-06-2004
Legacy
Category:Mortgage
Date:13-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2004
Legacy
Category:Mortgage
Date:29-01-2004
Legacy
Category:Mortgage
Date:29-01-2004
Legacy
Category:Address
Date:22-08-2003
Legacy
Category:Mortgage
Date:10-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:02-07-2003
Legacy
Category:Mortgage
Date:30-01-2003
Legacy
Category:Annual Return
Date:09-05-2002
Legacy
Category:Accounts
Date:14-03-2002
Legacy
Category:Officers
Date:27-10-2001
Legacy
Category:Capital
Date:09-10-2001
Resolution
Category:Resolution
Date:13-09-2001
Resolution
Category:Resolution
Date:13-09-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2020
Filing Date14/09/2018
Latest Accounts30/04/2018

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Unit 10 1 Luke Street, London, EC2A4PX

Contact

6Th Floor 2 London Wall Place, London, EC2Y5AU