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Active Brand Management Limited

Active Brand Management Limited is a dissolved company incorporated on 13 November 2012 with the registered office located in London, Greater London. Active Brand Management Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08291559
Private limited company
Age
12 years
Incorporated 13 November 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
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Rufus Leonard Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capgemini UK Plc
Clive David Hart is a mutual person.
Active
Gemini Consulting Limited
Clive David Hart is a mutual person.
Active
Gemini Consulting Holding Limited
Clive David Hart is a mutual person.
Active
The Cliffe (Warwick) Limited
Clive David Hart is a mutual person.
Active
The Coeliac Trading Company Limited
Clive David Hart is a mutual person.
Active
Igate Computer Systems (U.K.) Limited
Clive David Hart is a mutual person.
Active
Coeliac UK
Clive David Hart is a mutual person.
Active
Capgemini Financial Services UK Limited
Clive David Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 22 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 14 Jun 2022
Ms Julie Mangan Appointed
3 Years Ago on 13 Jun 2022
William James Rowe Resigned
3 Years Ago on 1 Jun 2022
Mr Clive David Hart Appointed
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 19 Sep 2021
Registered Address Changed
4 Years Ago on 2 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 22 Aug 2022
Resolutions
Submitted on 22 Jun 2022
Memorandum and Articles of Association
Submitted on 22 Jun 2022
Appointment of Ms Julie Mangan as a secretary on 13 June 2022
Submitted on 17 Jun 2022
Appointment of Mr Clive David Hart as a director on 1 June 2022
Submitted on 15 Jun 2022
Termination of appointment of William James Rowe as a director on 1 June 2022
Submitted on 15 Jun 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Jun 2022
Confirmation statement made on 13 November 2021 with no updates
Submitted on 13 Dec 2021
Repayment History
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