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Active Energy Funding Ltd

Active Energy Funding Ltd is a dissolved company incorporated on 29 July 2011 with the registered office located in Lowestoft, Suffolk. Active Energy Funding Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 11 March 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07722412
Private limited company
Age
14 years
Incorporated 29 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Excelsior House
Quay View Business Park, Barnards Way
Lowestoft
NR32 2HD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kaz Aran Morris is a mutual person.
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Mr Ian Stuart Bowers is a mutual person.
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Aran Group Holdings Limited
Kaz Aran Morris is a mutual person.
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2035 Assessments Limited
Kaz Aran Morris is a mutual person.
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Bespoke Suffolk Limited
Kaz Aran Morris is a mutual person.
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The Dwelling Doctors Holdings Ltd
Kaz Aran Morris is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£418.47K
Increased by £224.64K (+116%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Increased by £733.54K (+97%)
Total Liabilities
-£882.2K
Increased by £577.23K (+189%)
Net Assets
£606.75K
Increased by £156.31K (+35%)
Debt Ratio (%)
59%
Increased by 18.88% (+47%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Mar 2019
Charge Satisfied
8 Years Ago on 24 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Apr 2017
Declaration of Solvency
8 Years Ago on 7 Apr 2017
Registered Address Changed
8 Years Ago on 22 Mar 2017
Confirmation Submitted
9 Years Ago on 8 Jun 2016
Small Accounts Submitted
9 Years Ago on 13 Dec 2015
Small Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 29 Apr 2015
New Charge Registered
10 Years Ago on 30 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2018
Liquidators' statement of receipts and payments to 19 March 2018
Submitted on 2 Jun 2018
Satisfaction of charge 077224120001 in full
Submitted on 24 Apr 2017
Declaration of solvency
Submitted on 7 Apr 2017
Appointment of a voluntary liquidator
Submitted on 7 Apr 2017
Resolutions
Submitted on 7 Apr 2017
Registered office address changed from Station House the Old Station Higham Bury St. Edmunds Suffolk IP28 6NL to Excelsior House Quay View Business Park, Barnards Way Lowestoft NR32 2HD on 22 March 2017
Submitted on 22 Mar 2017
Annual return made up to 29 April 2016 with full list of shareholders
Submitted on 8 Jun 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 13 Dec 2015
Repayment History
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