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Active Value Capital Ltd

Active Value Capital Ltd is a dissolved company incorporated on 16 September 2019 with the registered office located in Newton Abbot, Devon. Active Value Capital Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12207584
Private limited company
Age
5 years
Incorporated 16 September 2019
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
Vantage Point House Silverhills Road
Decoy Industrial Estate
Newton Abbot
Devon
TQ12 5ND
England
Address changed on 13 Jan 2023 (2 years 7 months ago)
Previous address was 7a Dartmouth Road Paignton Devon TQ4 5AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jun 1970
Director • PSC • British • Lives in UK • Born in Feb 1960
Cozy Calico Ltd
PSC
Embleton Asset Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Embleton Asset Management Ltd
Mr Philip Anthony Bach is a mutual person.
Active
Cozy Calico Ltd
Mr David Andrew John Wise is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£242.92K
Increased by £86.2K (+55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.68K
Increased by £84.66K (+53%)
Total Liabilities
-£243.07K
Increased by £85.07K (+54%)
Net Assets
£2.62K
Decreased by £408 (-13%)
Debt Ratio (%)
99%
Increased by 0.81% (+1%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Jan 2023
Mr Philip Anthony Bach Details Changed
2 Years 9 Months Ago on 12 Dec 2022
Mr David Andrew John Wise Details Changed
2 Years 9 Months Ago on 12 Dec 2022
Mr David Andrew John Wise (PSC) Details Changed
2 Years 9 Months Ago on 12 Dec 2022
Cozy Calico Ltd (PSC) Details Changed
2 Years 9 Months Ago on 12 Dec 2022
Mr Philip Anthony Bach (PSC) Details Changed
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 13 Mar 2023
Director's details changed for Mr David Andrew John Wise on 12 December 2022
Submitted on 16 Feb 2023
Director's details changed for Mr Philip Anthony Bach on 12 December 2022
Submitted on 16 Feb 2023
Change of details for Mr Philip Anthony Bach as a person with significant control on 12 December 2022
Submitted on 25 Jan 2023
Change of details for Cozy Calico Ltd as a person with significant control on 12 December 2022
Submitted on 25 Jan 2023
Change of details for Mr David Andrew John Wise as a person with significant control on 12 December 2022
Submitted on 25 Jan 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Jan 2023
Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 13 January 2023
Submitted on 13 Jan 2023
Repayment History
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