ABSOLUTE ARBITRAGE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of a liquidator |
| 13/08/2513 August 2025 New | Registered office address changed from Apartment 2, 5 Baddow Croft Baddow Croft Woolton Liverpool L25 7DD England to C/O Clough Corporate Solutions Ltd, 2nd Floor, 11 Park Square East Leeds West Yorkshire LS1 2NG on 2025-08-13 |
| 26/04/2526 April 2025 | Order of court to wind up |
| 24/03/2524 March 2025 | Micro company accounts made up to 2023-08-31 |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 20/03/2520 March 2025 | Confirmation statement made on 2024-10-29 with no updates |
| 07/01/257 January 2025 | Registered office address changed from Royal Quay 174 Royal Quay Liverpool L3 4EX England to Apartment 2, 5 Baddow Croft Baddow Croft Woolton Liverpool L25 7DD on 2025-01-07 |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | Compulsory strike-off action has been discontinued |
| 01/04/241 April 2024 | Confirmation statement made on 2023-10-29 with updates |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 25/01/2325 January 2023 | Compulsory strike-off action has been discontinued |
| 25/01/2325 January 2023 | Compulsory strike-off action has been discontinued |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-10-29 with no updates |
| 24/01/2324 January 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Royal Quay 174 Royal Quay Liverpool L3 4EX on 2023-01-24 |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 27/10/2227 October 2022 | Termination of appointment of David Jordan Lott as a director on 2022-10-27 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/12/2120 December 2021 | Withdrawal of a person with significant control statement on 2021-12-20 |
| 20/12/2120 December 2021 | Notification of Andrew Sweeney as a person with significant control on 2021-11-01 |
| 14/12/2114 December 2021 | Appointment of Mr Andrew Sweeney as a director on 2021-12-01 |
| 14/12/2114 December 2021 | Termination of appointment of Anwar Kahn as a director on 2021-12-01 |
| 11/12/2111 December 2021 | Termination of appointment of Asgarali Hasanali Rajabali as a secretary on 2021-12-11 |
| 25/11/2125 November 2021 | Termination of appointment of Desmond Henry Sparkes as a director on 2021-11-25 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with updates |
| 26/10/2126 October 2021 | Termination of appointment of David Imperato as a director on 2021-10-26 |
| 26/10/2126 October 2021 | Termination of appointment of Mark Robinson as a director on 2021-10-26 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 21/07/2121 July 2021 | Cessation of David Jordan Lott as a person with significant control on 2021-07-21 |
| 21/07/2121 July 2021 | Notification of a person with significant control statement |
| 14/07/2114 July 2021 | Appointment of Mr David Imperato as a director on 2021-07-14 |
| 14/07/2114 July 2021 | Appointment of Mr Mark Robinson as a director on 2021-07-14 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115157550001 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR ANWAR KAHN |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR DESMOND HENRY SPARKES |
| 12/05/2012 May 2020 | COMPANY NAME CHANGED ABSOLUTE BOND CO 1 LIMITED CERTIFICATE ISSUED ON 12/05/20 |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JORDAN LOTT / 11/05/2020 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE |
| 09/03/209 March 2020 | SECRETARY APPOINTED MR ASGARALI HASANALI RAJABALI |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 5 GREENFIELD CLOSE LIPHOOK GU30 7QF ENGLAND |
| 20/02/2020 February 2020 | CESSATION OF BERNARD MICHAEL SUMNER AS A PSC |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, SECRETARY BERNARD SUMNER |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JORDAN LOTT |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR DAVID JORDAN LOTT |
| 20/02/2020 February 2020 | CESSATION OF ANDREW MACGREGOR MACKENZIE AS A PSC |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SUMNER |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 15/08/1815 August 2018 | COMPANY NAME CHANGED ABSOLUTE BONDS CO 1 LIMITED CERTIFICATE ISSUED ON 15/08/18 |
| 14/08/1814 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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