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Active Capital Trust Plc

Active Capital Trust Plc is a dissolved company incorporated on 19 March 2001 with the registered office located in London, Greater London. Active Capital Trust Plc was registered 24 years ago.
Status
Dissolved
Dissolved on 9 June 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04182363
Public limited company
Age
24 years
Incorporated 19 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbia Threadneedle Real Estate Partners LLP
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Astraeus Iii GP LLP
Columbia Threadneedle Am (Holdings) Limited is a mutual person.
Active
Investors Securities Company Limited
Columbia Threadneedle Am (Holdings) Limited is a mutual person.
Active
CT Private Equity Trust Plc
Columbia Threadneedle Am (Holdings) Limited is a mutual person.
Active
F&C European Capital Partners (GP) Limited
Columbia Threadneedle Am (Holdings) Limited is a mutual person.
Active
F&C Climate Opportunity Partners (GP) Limited
Columbia Threadneedle Am (Holdings) Limited is a mutual person.
Active
F&C European Capital Partners Ii (GP) Limited
Columbia Threadneedle Am (Holdings) Limited is a mutual person.
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Columbia Threadneedle Pe Co-Investment GP LLP
Columbia Threadneedle Am (Holdings) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 May 2012
For period 31 May31 May 2012
Traded for 12 months
Cash in Bank
£318K
Decreased by £445K (-58%)
Turnover
£197K
Increased by £38K (+24%)
Employees
4
Same as previous period
Total Assets
£9.08M
Decreased by £1.93M (-18%)
Total Liabilities
-£647K
Increased by £45K (+7%)
Net Assets
£8.43M
Decreased by £1.98M (-19%)
Debt Ratio (%)
7%
Increased by 1.66% (+30%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Jun 2016
Registered Address Changed
12 Years Ago on 7 Dec 2012
Christopher Agar Resigned
12 Years Ago on 7 Dec 2012
John Holford Resigned
12 Years Ago on 7 Dec 2012
Jon Pither Resigned
12 Years Ago on 7 Dec 2012
Elizabeth Thom Resigned
12 Years Ago on 7 Dec 2012
Declaration of Solvency
12 Years Ago on 4 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 4 Dec 2012
Full Accounts Submitted
12 Years Ago on 30 Nov 2012
Confirmation Submitted
13 Years Ago on 27 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2016
Liquidators' statement of receipts and payments to 20 November 2015
Submitted on 28 Jan 2016
Liquidators' statement of receipts and payments to 20 November 2014
Submitted on 18 Feb 2015
Liquidators' statement of receipts and payments to 20 November 2013
Submitted on 24 Oct 2014
Termination of appointment of Elizabeth Thom as a director
Submitted on 7 Dec 2012
Termination of appointment of Jon Pither as a director
Submitted on 7 Dec 2012
Termination of appointment of John Holford as a director
Submitted on 7 Dec 2012
Termination of appointment of Christopher Agar as a director
Submitted on 7 Dec 2012
Registered office address changed from Exchange House Primrose Street London EC2A 2NY on 7 December 2012
Submitted on 7 Dec 2012
Repayment History
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