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Superactive Limited

Superactive Limited is a dissolved company incorporated on 16 March 2004 with the registered office located in London, Greater London. Superactive Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 November 2019 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05075485
Private limited company
Age
21 years
Incorporated 16 March 2004
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
Contact
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£267.26K
Increased by £14.85K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£343.44K
Increased by £4.52K (+1%)
Total Liabilities
-£75.95K
Increased by £21.38K (+39%)
Net Assets
£267.5K
Decreased by £16.86K (-6%)
Debt Ratio (%)
22%
Increased by 6.01% (+37%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Nov 2019
Registered Address Changed
6 Years Ago on 29 Nov 2018
Declaration of Solvency
9 Years Ago on 22 Apr 2016
Registered Address Changed
9 Years Ago on 18 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Apr 2016
Confirmation Submitted
9 Years Ago on 16 Mar 2016
Small Accounts Submitted
9 Years Ago on 31 Dec 2015
Confirmation Submitted
10 Years Ago on 16 Mar 2015
Small Accounts Submitted
10 Years Ago on 18 Dec 2014
Greg Tufnell Details Changed
11 Years Ago on 1 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2019
Liquidators' statement of receipts and payments to 29 March 2019
Submitted on 5 Jun 2019
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 29 November 2018
Submitted on 29 Nov 2018
Liquidators' statement of receipts and payments to 29 March 2018
Submitted on 12 Jun 2018
Liquidators' statement of receipts and payments to 29 March 2017
Submitted on 22 Jun 2017
Declaration of solvency
Submitted on 22 Apr 2016
Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to Gable House 239 Regents Park Road London N3 3LF on 18 April 2016
Submitted on 18 Apr 2016
Appointment of a voluntary liquidator
Submitted on 12 Apr 2016
Resolutions
Submitted on 12 Apr 2016
Repayment History
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