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Active Allied Investments Ltd

Active Allied Investments Ltd is a dissolved company incorporated on 21 January 2005 with the registered office located in London, Greater London. Active Allied Investments Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 4 September 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05338698
Private limited company
Age
20 years
Incorporated 21 January 2005
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
Learn more about Active Allied Investments Ltd
Contact
Address
17 Ensign House
Admirals Way Canary Wharf
London
E14 9XQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Heinz Studer
Director • Manager • Swiss • Lives in Switzerland • Born in Aug 1961
PSC
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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 (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£41
Increased by £35 (+583%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269
Decreased by £4.47K (-94%)
Total Liabilities
-£19.39K
Increased by £9.95K (+105%)
Net Assets
-£19.13K
Decreased by £14.42K (+306%)
Debt Ratio (%)
7210%
Increased by 7010.38% (+3518%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 4 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 19 Jun 2018
Application To Strike Off
7 Years Ago on 12 Jun 2018
Firehorse Investments Ltd Resigned
7 Years Ago on 21 May 2018
Confirmation Submitted
7 Years Ago on 13 Feb 2018
Accounting Period Shortened
7 Years Ago on 27 Nov 2017
Accounting Period Shortened
7 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 27 Jan 2017
Small Accounts Submitted
8 Years Ago on 21 Dec 2016
Accounting Period Shortened
8 Years Ago on 21 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Jun 2018
Application to strike the company off the register
Submitted on 12 Jun 2018
Termination of appointment of Firehorse Investments Ltd as a director on 21 May 2018
Submitted on 21 May 2018
Confirmation statement made on 21 January 2018 with no updates
Submitted on 13 Feb 2018
Previous accounting period shortened from 29 December 2016 to 28 December 2016
Submitted on 27 Nov 2017
Previous accounting period shortened from 30 December 2016 to 29 December 2016
Submitted on 25 Sep 2017
Confirmation statement made on 21 January 2017 with updates
Submitted on 27 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 21 Dec 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
Submitted on 21 Sep 2016
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Repayment History
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