About

Registered Number: 07452252
Date of Incorporation: 26/11/2010 (13 years and 6 months ago)
Company Status: Liquidation
Date of Dissolution: 19/08/2014 (9 years and 10 months ago)
Registered Address: GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

 

Based in London, Absolute Metals Management Ltd was founded on 26 November 2010, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the organisation. This organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASTON, David Robert 06 August 2012 - 1

Filing History

Document Type Date
LIQ MISC - N/A 05 April 2017
LIQ MISC - N/A 08 April 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 28 April 2015
COCOMP - Order to wind up 07 April 2015
AD01 - Change of registered office address 23 March 2015
AC92 - N/A 23 March 2015
GAZ2 - Second notification of strike-off action in London Gazette 19 August 2014
SOAS(A) - Striking-off action suspended (Section 652A) 08 May 2014
GAZ1 - First notification of strike-off action in London Gazette 15 April 2014
TM01 - Termination of appointment of director 12 June 2013
MG01 - Particulars of a mortgage or charge 01 March 2013
AR01 - Annual Return 20 September 2012
SH01 - Return of Allotment of shares 13 August 2012
AP01 - Appointment of director 07 August 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 13 June 2012
DISS40 - Notice of striking-off action discontinued 11 April 2012
AR01 - Annual Return 10 April 2012
GAZ1 - First notification of strike-off action in London Gazette 03 April 2012
CERTNM - Change of name certificate 15 November 2011
AD01 - Change of registered office address 15 November 2011
NEWINC - New incorporation documents 26 November 2010

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 20 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.