ABSOLUTE ARBITRAGE LTD
| Status | ACTIVE |
| Company No. | 11515755 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2018 |
| Age | 5 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ABSOLUTE ARBITRAGE LTD is an active private limited company with number 11515755. It was incorporated 5 years, 10 months, 16 days ago, on 14 August 2018. The company address is Royal Quay Royal Quay, Liverpool, L3 4EX, England.
Company Fillings
Gazette filings brought up to date
Date: 02 Apr 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Apr 2024
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Dissolved compulsory strike off suspended
Date: 13 Feb 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 25 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-24
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: Royal Quay 174 Royal Quay Liverpool L3 4EX
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jordan Lott
Termination date: 2022-10-27
Documents
Gazette filings brought up to date
Date: 01 Sep 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Notification of a person with significant control
Date: 20 Dec 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Sweeney
Notification date: 2021-11-01
Documents
Withdrawal of a person with significant control statement
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-12-20
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Sweeney
Appointment date: 2021-12-01
Documents
Termination director company with name termination date
Date: 14 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anwar Kahn
Termination date: 2021-12-01
Documents
Termination secretary company with name termination date
Date: 11 Dec 2021
Action Date: 11 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Asgarali Hasanali Rajabali
Termination date: 2021-12-11
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Henry Sparkes
Termination date: 2021-11-25
Documents
Confirmation statement with updates
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Termination director company with name termination date
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Imperato
Termination date: 2021-10-26
Documents
Termination director company with name termination date
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Robinson
Termination date: 2021-10-26
Documents
Notification of a person with significant control statement
Date: 21 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Jordan Lott
Cessation date: 2021-07-21
Documents
Confirmation statement with updates
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-21
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robinson
Appointment date: 2021-07-14
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Imperato
Appointment date: 2021-07-14
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-08
Old address: 71-75 Sheldon Covent Garden London Shelton Street London WC2H 9JQ England
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2021
Action Date: 05 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-05
Old address: Amafhh House, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England
New address: 71-75 Sheldon Covent Garden London Shelton Street London WC2H 9JQ
Documents
Mortgage charge whole cease and release with charge number
Date: 29 Jan 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 115157550001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115157550002
Charge creation date: 2021-01-28
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 24 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115157550001
Charge creation date: 2020-08-17
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anwar Kahn
Appointment date: 2020-06-01
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Desmond Henry Sparkes
Appointment date: 2020-06-01
Documents
Resolution
Date: 12 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-11
Officer name: Mr David Jordan Lott
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Macgregor Mackenzie
Termination date: 2020-05-11
Documents
Appoint person secretary company with name date
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Asgarali Hasanali Rajabali
Appointment date: 2020-03-09
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-09
Old address: 5 Greenfield Close Liphook GU30 7QF England
New address: Amafhh House, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th
Documents
Termination secretary company with name termination date
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bernard Michael Sumner
Termination date: 2020-02-17
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-20
Old address: 85 Great Portland Street London W1W 7LT England
New address: 5 Greenfield Close Liphook GU30 7QF
Documents
Notification of a person with significant control
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Jordan Lott
Notification date: 2020-02-17
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jordan Lott
Appointment date: 2020-02-17
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Cessation of a person with significant control
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bernard Michael Sumner
Cessation date: 2020-02-17
Documents
Cessation of a person with significant control
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Macgregor Mackenzie
Cessation date: 2020-02-17
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Michael Sumner
Termination date: 2020-02-18
Documents
Confirmation statement with updates
Date: 15 Aug 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Resolution
Date: 15 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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