General information

Name:

Absolute Gates Limited

Office Address:

C/o Duboff & Co Kingsbury House 468 Church Lane NW9 8UA London

Number: 04524569

Incorporation date: 2002-09-03

Dissolution date: 2022-12-20

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04524569 twenty two years ago, Absolute Gates Ltd had been a private limited company until 2022-12-20 - the day it was officially closed. The firm's last known mailing address was C/o Duboff & Co Kingsbury House, 468 Church Lane London.

This specific company was supervised by an individual managing director: George S. who was caring of it for twenty years.

George S. was the individual with significant control over this firm, owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Suzanne S.

Role: Secretary

Appointed: 30 September 2003

Latest update: 15 April 2023

George S.

Role: Director

Appointed: 03 September 2002

Latest update: 15 April 2023

People with significant control

George S.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 17 September 2022
Confirmation statement last made up date 03 September 2021
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Wed, 30th Sep 2020 (AA)
filed on: 30th, June 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
20
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