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ABSOLUTE TRADING LIMITED

Active - Proposal to Strike off
07055742·incorporated 2009-10-23

ABSOLUTE TRADING LIMITED is an active UK private limited company, incorporated on 23 October 2009 at Companies House (number 07055742; OpenRegistry canonical ID GB-07055742-absolute-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-10-23
Registered Address
326 ESSEX ROAD, LONDON, N1 3PB, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-06-30. Next accounts due 2021-06-30. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2021-03-01. Next confirmation statement due 2022-03-15.

Persons with significant control

ABSOLUTE TRADING LIMITED has 1 person with significant control on file:

  • Mr Liviu Diaconu born 1961 resident in England, Romanian national. Notified 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Sheldon Hampton-Cole born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-07.
    • Owns 75% or more of shares
  • Dmhc Ltd (England And Wale reg. 11916186). Notified 2019-11-07. Ceased 2019-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Drahim Hasula born 1991 resident in England, British national. Notified 2019-11-07. Ceased 2019-11-29.
    • Has significant influence or control
  • Mr Ahmet Odemis born 1982 resident in England, British national. Notified 2019-11-29. Ceased 2019-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Drahim Hasula born 1991 resident in England, British national. Notified 2020-06-18. Ceased 2020-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Onder Aydemir born 1991 resident in United Kingdom, British national. Notified 2020-06-18. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-05-01. Ceased 2020-06-18.

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

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