OpenCompanies

Absolute Trading Limited

Company number
07055742
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Oct 2009
Nature of business
Other specialised construction activities n.e.c.

Registered office

326 Essex Road
London
N1 3PB

Officers

NameRoleAppointedResigned
LEGGETT, Yvonne Patricia Director 23 Oct 2009 29 Feb 2012
COLE, Sheldon Hampton Director 29 Feb 2012 12 Aug 2013
LEMOS, Luis Miguel Chuva Director 12 Aug 2013 11 Dec 2017
HAMPTON-COLE, Sheldon Director 1 Feb 2017 7 Nov 2019
HASULA, Drahim Director 29 Nov 2019 25 Sep 2020
AYDEMIR, Onder Director 6 May 2019 23 Oct 2020
PINTILIE, Ioan Director 1 Oct 2020 10 Dec 2020
DIACONU, Liviu Director 1 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr Sheldon Hampton-Cole Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Nov 2019
Mr Ahmet Odemis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Nov 2019 29 Nov 2019
Mr Drahim Hasula Significant Influence Or Control 7 Nov 2019 29 Nov 2019
Dmhc Ltd 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		 7 Nov 2019 27 Dec 2019
Mr Drahim Hasula Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Jun 2020 25 Sep 2020
Mr Onder Aydemir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Jun 2020 1 Oct 2020
Mr Liviu Diaconu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2019 -£40,904 £23,663 7
30 Apr 2018 -£138,862 £2,004 7
30 Apr 2017 -£68,517 £888 6
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -

Connections

Companies at the same address

Data