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First Active Holdings UK Limited

First Active Holdings UK Limited is a dissolved company incorporated on 18 November 1994 with the registered office located in Southampton, Hampshire. First Active Holdings UK Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 13 November 2015 (9 years ago)
Was 21 years old at the time of dissolution
Company No
02992260
Private limited company
Age
30 years
Incorporated 18 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Bank Official • British • Lives in Northern Ireland • Born in Feb 1963
Director • Bank Official • British • Lives in Northern Ireland • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£10.5M
Increased by £10.49M (+1728895%)
Turnover
£687K
Increased by £685.95K (+65453%)
Employees
Unreported
Same as previous period
Total Assets
£90.53M
Increased by £90.42M (+82280%)
Total Liabilities
-£58K
Increased by £38.4K (+196%)
Net Assets
£90.47M
Increased by £90.38M (+100104%)
Debt Ratio (%)
0%
Decreased by 17.78% (-100%)
Latest Activity
Registered Address Changed
11 Years Ago on 18 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 17 Sep 2014
Declaration of Solvency
11 Years Ago on 17 Sep 2014
Mr John Richard Browne Details Changed
11 Years Ago on 26 May 2014
Rbs Secretarial Services Limited Appointed
11 Years Ago on 30 Dec 2013
Emma Dignam Resigned
11 Years Ago on 30 Dec 2013
Mary Mullen Resigned
11 Years Ago on 30 Dec 2013
Confirmation Submitted
11 Years Ago on 4 Dec 2013
Full Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 28 Nov 2012
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Documents
Submitted on 13 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2015
Registered office address changed from Group Secretariat the Royal Bank of Scotland Group Plc 1 Princes Street London EC2R 8PB to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 September 2014
Submitted on 18 Sep 2014
Declaration of solvency
Submitted on 17 Sep 2014
Appointment of a voluntary liquidator
Submitted on 17 Sep 2014
Resolutions
Submitted on 17 Sep 2014
Director's details changed for Mr John Richard Browne on 26 May 2014
Submitted on 5 Jun 2014
Termination of appointment of Mary Mullen as a secretary
Submitted on 30 Dec 2013
Termination of appointment of Emma Dignam as a secretary
Submitted on 30 Dec 2013
Appointment of Rbs Secretarial Services Limited as a secretary
Submitted on 30 Dec 2013
Repayment History
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