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Active Generation Limited

Active Generation Limited is a dissolved company incorporated on 29 July 1999 with the registered office located in London, Greater London. Active Generation Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 4 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03815960
Private limited company
Age
26 years
Incorporated 29 July 1999
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
35 Albemarle 76 Wimbledon Park Side
London
SW19 5NP
England
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was 3rd Floor, Lawford House Albert Place London N3 1QA England
Telephone
02083305572
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Economist • British • Lives in UK • Born in Oct 1953
Mrs Claudia Arpick Der Calousdian
PSC • British • Lives in UK • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Totally Ev Limited
Claudia Arpick Der Calousdian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 29 Oct29 Feb 2024
Traded for 4 months
Cash in Bank
£481
Decreased by £16 (-3%)
Turnover
£4.11K
Decreased by £14.12K (-77%)
Employees
1
Same as previous period
Total Assets
£9.67K
Decreased by £1.25K (-11%)
Total Liabilities
-£44.75K
Increased by £1.02K (+2%)
Net Assets
-£35.08K
Decreased by £2.27K (+7%)
Debt Ratio (%)
463%
Increased by 62.24% (+16%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Christopher Armen Minasians Resigned
2 Years 2 Months Ago on 2 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 21 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 15 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 15 Mar 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 14 Mar 2024
Previous accounting period shortened from 31 October 2024 to 29 February 2024
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 14 Mar 2024
Registered office address changed from 3rd Floor, Lawford House Albert Place London N3 1QA England to 35 Albemarle 76 Wimbledon Park Side London SW19 5NP on 16 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Christopher Armen Minasians as a director on 2 September 2023
Submitted on 2 Sep 2023
Current accounting period extended from 30 April 2023 to 31 October 2023
Submitted on 21 Aug 2023
Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 15 July 2023
Submitted on 15 Jul 2023
Repayment History
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