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Active Securities Limited

Active Securities Limited is a dissolved company incorporated on 10 January 2006 with the registered office located in London, City of London. Active Securities Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 July 2024 (1 year 1 month ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05671281
Private limited company
Age
19 years
Incorporated 10 January 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2018 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Harrisons Business & Insolvency(London)Limited Westgate House
9 Holborn
Holborn
EC1N 2LL
England
Address changed on 17 Nov 2021 (3 years ago)
Previous address was C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street Holborn WC1V 6NX
Telephone
08714238247
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Fintech Limited
Mr Mark James Hannay and Mr Nicholas George Charles Mordin are mutual people.
Active
LDN Properties Limited
Mr Nicholas George Charles Mordin is a mutual person.
Active
Bta Properties Limited
Mr Nicholas George Charles Mordin is a mutual person.
Active
Applebrook Properties Limited
Mr Nicholas George Charles Mordin is a mutual person.
Active
Mark Grantham Limited
Mr Nicholas George Charles Mordin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£35K
Decreased by £210.99K (-86%)
Turnover
£13.9M
Increased by £4.4M (+46%)
Employees
30
Increased by 4 (+15%)
Total Assets
£5.64M
Increased by £1.7M (+43%)
Total Liabilities
-£1.46M
Increased by £1.27M (+674%)
Net Assets
£4.18M
Increased by £425.32K (+11%)
Debt Ratio (%)
26%
Increased by 21.1% (+441%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 27 Jul 2024
Voluntary Liquidator Appointed
3 Years Ago on 2 Mar 2022
Moved to Voluntary Liquidation
3 Years Ago on 21 Feb 2022
Administration Period Extended
3 Years Ago on 4 Jan 2022
Registered Address Changed
3 Years Ago on 17 Nov 2021
Administration Period Extended
4 Years Ago on 23 Nov 2020
Registered Address Changed
5 Years Ago on 10 Dec 2019
Administrator Appointed
5 Years Ago on 9 Dec 2019
Administrator Appointed
5 Years Ago on 9 Dec 2019
Small Accounts Submitted
6 Years Ago on 3 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 20 February 2023
Submitted on 26 Apr 2023
Appointment of a voluntary liquidator
Submitted on 2 Mar 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 21 Feb 2022
Administrator's progress report
Submitted on 8 Jan 2022
Notice of extension of period of Administration
Submitted on 4 Jan 2022
Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street Holborn WC1V 6NX to C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL on 17 November 2021
Submitted on 17 Nov 2021
Administrator's progress report
Submitted on 5 Jul 2021
Administrator's progress report
Submitted on 12 Jan 2021
Repayment History
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