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Active Chemicals Limited

Active Chemicals Limited is a dissolved company incorporated on 5 October 1993 with the registered office located in London, Greater London. Active Chemicals Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 28 February 2018 (7 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
02859538
Private limited company
Age
32 years
Incorporated 5 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
24 Conduit Place
London
W2 1EP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • None • British • Lives in Uk • Born in Jun 1973
Secretary • British • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£3.16K
Decreased by £493 (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.02K
Decreased by £10.29K (-16%)
Total Liabilities
-£30.73K
Decreased by £58.5K (-66%)
Net Assets
£23.29K
Increased by £48.21K (-193%)
Debt Ratio (%)
57%
Decreased by 81.87% (-59%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 28 Feb 2018
Charge Satisfied
9 Years Ago on 4 Oct 2016
Registered Address Changed
9 Years Ago on 30 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Jun 2016
Confirmation Submitted
10 Years Ago on 17 Nov 2015
Small Accounts Submitted
10 Years Ago on 29 May 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
Small Accounts Submitted
11 Years Ago on 17 Jul 2014
Confirmation Submitted
11 Years Ago on 5 Dec 2013
Miss Penelope Sargin Appointed
12 Years Ago on 17 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Nov 2017
Liquidators' statement of receipts and payments to 15 June 2017
Submitted on 23 Aug 2017
Satisfaction of charge 4 in full
Submitted on 4 Oct 2016
Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 24 Conduit Place London W2 1EP on 30 June 2016
Submitted on 30 Jun 2016
Statement of affairs with form 4.19
Submitted on 28 Jun 2016
Appointment of a voluntary liquidator
Submitted on 28 Jun 2016
Resolutions
Submitted on 28 Jun 2016
Annual return made up to 13 October 2015 with full list of shareholders
Submitted on 17 Nov 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 29 May 2015
Repayment History
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