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Active Games Design Limited
Active Games Design Limited is a dissolved company incorporated on 29 January 2002 with the registered office located in London, Greater London. Active Games Design Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2022
(2 years 8 months ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
04362619
Private limited company
Age
23 years
Incorporated
29 January 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Active Games Design Limited
Contact
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Address changed on
5 Nov 2021
(3 years ago)
Previous address was
122 Saint Pancras Way London NW1 9NB
Companies in N21 3NA
Telephone
01384372662
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Keith Frederick Tannetta
Director • PSC • Manager • British • Lives in Wales • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period
31 Aug
⟶
31 Aug 2019
Traded for
12 months
Cash in Bank
£64.39K
Increased by £64.39K (%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£1.17M
Increased by £233.81K (+25%)
Total Liabilities
-£1.01M
Increased by £176.94K (+21%)
Net Assets
£155.19K
Increased by £56.87K (+58%)
Debt Ratio (%)
87%
Decreased by 2.76% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 27 Dec 2022
Registered Address Changed
3 Years Ago on 5 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 3 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 24 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
New Charge Registered
5 Years Ago on 1 Jun 2020
Abridged Accounts Submitted
5 Years Ago on 27 May 2020
Confirmation Submitted
5 Years Ago on 3 Feb 2020
Micro Accounts Submitted
6 Years Ago on 31 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Sep 2022
Registered office address changed from 122 Saint Pancras Way London NW1 9NB to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 November 2021
Submitted on 5 Nov 2021
Resolutions
Submitted on 3 Nov 2021
Appointment of a voluntary liquidator
Submitted on 3 Nov 2021
Statement of affairs
Submitted on 3 Nov 2021
Compulsory strike-off action has been suspended
Submitted on 24 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Confirmation statement made on 3 February 2021 with no updates
Submitted on 8 Feb 2021
Registration of charge 043626190001, created on 1 June 2020
Submitted on 3 Jun 2020
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Repayment History
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