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ABSOLUTE DISCOVERY LTD - Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 07766974
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Birchin Court
- 20 Birchin Lane
- London
- EC3V 9DU
- England Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England UK
Management
- Managing Directors
- LAWSON, Raymond Nicholas
- SPRULES, Mark Edward Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-08
- Dissolved on
- 2022-02-15
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Raymond Nicholas Lawson
- Mr Mark Edward Frank Sprules
- Mr Greg Nicholas Muir
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2021-09-22
- Last Date: 2020-09-08
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ABSOLUTE DISCOVERY LTD Company Description
- ABSOLUTE DISCOVERY LTD is a ltd registered in United Kingdom with the Company reg no 07766974. Its current trading status is "closed". It was registered 2011-09-08. It has declared SIC or NACE codes as "82990". It has 2 directors The latest annual return was filed up to 2012-09-08.It can be contacted at Birchin Court .
Get ABSOLUTE DISCOVERY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absolute Discovery Ltd - Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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change-person-director-company-with-change-date (2021-09-29) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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change-to-a-person-with-significant-control (2019-03-07) - PSC04
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change-person-director-company-with-change-date (2019-03-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-30) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-19) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-person-director-company-with-change-date (2014-10-22) - CH01
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gazette-filings-brought-up-to-date (2014-04-02) - DISS40
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gazette-notice-compulsary (2014-04-01) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-26) - AD01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-03) - SH01
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accounts-with-accounts-type-dormant (2012-12-18) - AA
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change-account-reference-date-company-current-shortened (2012-02-27) - AA01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-09-08) - NEWINC