ABSOLUTE TRADING LIMITED
326 ESSEX ROAD, LONDON N1 3PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07055742
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE TRADING LIMITED was incorporated on Friday, October 23, 2009 as a Private Limited Company with registered address in LONDON. ABSOLUTE TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 1 day.
| Name | ABSOLUTE TRADING LIMITED |
|---|---|
| Company number | 07055742 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
326 ESSEX ROAD LONDON N1 3PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Liviu Diaconu Nationality: Romanian |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Drahim Hasula Nationality: British |
Dates: Thursday, June 18, 2020 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Onder Aydemir Nationality: British |
Dates: Thursday, June 18, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ahmet Odemis Nationality: British |
Dates: Friday, November 29, 2019 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Drahim Hasula Nationality: British |
Dates: Thursday, November 7, 2019 - Friday, November 29, 2019
significant influence or control
|
| Dmhc Ltd 160 City Road, EC1V 2NX |
Dates: Thursday, November 7, 2019 - Friday, December 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Sheldon Hampton-Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 7, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1335 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against ABSOLUTE TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE TRADING LIMITED | 23 Oct 2009 |