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Activa Sports Limited

Activa Sports Limited is a dissolved company incorporated on 17 August 2001 with the registered office located in London, Greater London. Activa Sports Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 July 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04272704
Private limited company
Age
24 years
Incorporated 17 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Resolve Partners Limited
22 York Buildings John Adam Street
London
WC2N 6JU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Sporting Director Motor Racing • British • Lives in England • Born in Sep 1948
Secretary • PSC • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
Traded for 12 months
Cash in Bank
£302.19K
Increased by £105.8K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£903.96K
Increased by £118.94K (+15%)
Total Liabilities
-£48.53K
Increased by £7.84K (+19%)
Net Assets
£855.43K
Increased by £111.1K (+15%)
Debt Ratio (%)
5%
Increased by 0.18% (+4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Mar 2019
Liquidator Removed By Court
6 Years Ago on 4 Mar 2019
Registered Address Changed
7 Years Ago on 20 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 18 Dec 2017
Declaration of Solvency
7 Years Ago on 18 Dec 2017
Confirmation Submitted
8 Years Ago on 4 Sep 2017
Small Accounts Submitted
8 Years Ago on 13 Apr 2017
Confirmation Submitted
9 Years Ago on 30 Aug 2016
Small Accounts Submitted
9 Years Ago on 5 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2019
Removal of liquidator by court order
Submitted on 4 Mar 2019
Appointment of a voluntary liquidator
Submitted on 4 Mar 2019
Liquidators' statement of receipts and payments to 30 November 2018
Submitted on 11 Feb 2019
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 December 2017
Submitted on 20 Dec 2017
Declaration of solvency
Submitted on 18 Dec 2017
Appointment of a voluntary liquidator
Submitted on 18 Dec 2017
Resolutions
Submitted on 18 Dec 2017
Confirmation statement made on 17 August 2017 with no updates
Submitted on 4 Sep 2017
Repayment History
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