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Active8 Solutions Ltd

Active8 Solutions Ltd is a dissolved company incorporated on 16 January 2012 with the registered office located in Stoke-on-Trent, Staffordshire. Active8 Solutions Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 10 November 2015 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07910967
Private limited company
Age
13 years
Incorporated 16 January 2012
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
860 Leek New Road
Baddeley Green
Staffordshire
ST2 7HP
Same address for the past 11 years
Telephone
01782 544144
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Service Provider • British • Lives in UK • Born in Jan 1957
Director • None • Sudanese • Lives in Dubai Uae • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pillar Box Property Management Limited
Stephen Henry Lungrin is a mutual person.
Active
Pillar Box Group (Holdings) Limited
Stephen Henry Lungrin is a mutual person.
Active
Pillar Box Financial Services Limited
Stephen Henry Lungrin is a mutual person.
Active
Auris Nominee Limited
Stephen Henry Lungrin is a mutual person.
Active
Mayfair & Knightsbridge Group Limited
Stephen Henry Lungrin is a mutual person.
Dissolved
Pillar Box Financial Services (UK) Limited
Stephen Henry Lungrin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 28 Jul 2015
Application To Strike Off
10 Years Ago on 20 Jul 2015
Confirmation Submitted
10 Years Ago on 25 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 2 Jan 2015
Confirmation Submitted
11 Years Ago on 15 Jul 2014
Registered Address Changed
11 Years Ago on 6 May 2014
Mr Stephen Henry Lungrin Details Changed
11 Years Ago on 29 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 30 Sep 2013
Adil Dirar Appointed
12 Years Ago on 10 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2015
Application to strike the company off the register
Submitted on 20 Jul 2015
Annual return made up to 16 January 2015 with full list of shareholders
Submitted on 25 Mar 2015
Accounts for a dormant company made up to 31 January 2014
Submitted on 2 Jan 2015
Annual return made up to 16 January 2014 with full list of shareholders
Submitted on 15 Jul 2014
Registered office address changed from Flat a Seabridge Hall 225 Seabridge Lane Clayton Newcastle Under Lyme Staffordshire ST5 3LS United Kingdom on 6 May 2014
Submitted on 6 May 2014
Director's details changed for Mr Stephen Henry Lungrin on 29 April 2014
Submitted on 6 May 2014
Accounts for a dormant company made up to 31 January 2013
Submitted on 30 Sep 2013
Appointment of Adil Dirar as a director
Submitted on 10 Jul 2013
Repayment History
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