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Active Energy Direct Ltd

Active Energy Direct Ltd is a dissolved company incorporated on 14 January 2009 with the registered office located in Liverpool, Merseyside. Active Energy Direct Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 28 March 2024 (1 year 7 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06790580
Private limited company
Age
16 years
Incorporated 14 January 2009
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
Address
C/O BEGBIES TRAYNOR
No 1 Old Hall Street
Liverpool
L3 9HF
Address changed on 10 Nov 2022 (3 years ago)
Previous address was 42-43 Cariocca Business Park Hellidon Close Manchester M12 4AH United Kingdom
Telephone
08703003790
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in UK • Born in Jan 1957
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Mutual Companies
Muse (Cheshire) Limited
Mr Barry Andrew Ikin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£353
Decreased by £237.73K (-100%)
Total Liabilities
-£122.26K
Decreased by £99.98K (-45%)
Net Assets
-£121.9K
Decreased by £137.76K (-869%)
Debt Ratio (%)
34634%
Increased by 34540.37% (+37004%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 28 Mar 2024
Voluntary Liquidator Appointed
3 Years Ago on 10 Nov 2022
Registered Address Changed
3 Years Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Registered Address Changed
3 Years Ago on 24 Feb 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
Full Accounts Submitted
4 Years Ago on 23 Mar 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
Compulsory Strike-Off Discontinued
5 Years Ago on 18 Apr 2020
Confirmation Submitted
5 Years Ago on 15 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Dec 2023
Registered office address changed from 42-43 Cariocca Business Park Hellidon Close Manchester M12 4AH United Kingdom to No 1 Old Hall Street Liverpool L3 9HF on 10 November 2022
Submitted on 10 Nov 2022
Resolutions
Submitted on 10 Nov 2022
Statement of affairs
Submitted on 10 Nov 2022
Appointment of a voluntary liquidator
Submitted on 10 Nov 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 28 Feb 2022
Registered office address changed from Exchange House 40-44 Cariocca Business Park Hellidon Close Manchester M12 4AH to 42-43 Cariocca Business Park Hellidon Close Manchester M12 4AH on 24 February 2022
Submitted on 24 Feb 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 26 Jan 2022
Total exemption full accounts made up to 30 April 2020
Submitted on 23 Mar 2021
Repayment History
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