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ABSOLUTELY FRANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolutely France Limited. The company was founded 10 years ago and was given the registration number 08674215. The firm's registered office is in BIRMINGHAM. You can find them at 8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ABSOLUTELY FRANCE LIMITED
Company Number:08674215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 September 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, United Kingdom, B3 1UG

Corporate Secretary03 September 2013Active
8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UF

Director03 September 2013Active
8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UF

Director03 September 2013Active

People with Significant Control

Mr Petro Choma
Notified on:03 September 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:8 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-24Dissolution

Dissolution application strike off company.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Officers

Change person director company with change date.

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2015-10-02Officers

Change person director company with change date.

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2015-07-29Address

Change registered office address company with date old address new address.

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2015-04-13Accounts

Accounts with accounts type dormant.

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2014-09-18Accounts

Change account reference date company current extended.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Officers

Change person director company with change date.

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2013-09-03Incorporation

Incorporation company.

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