Authentically Present Limited

Authentically Present Limited is a dissolved company incorporated on 27 February 2020 with the registered office located in London, Greater London. Authentically Present Limited was registered 5 years ago.

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Status

Dissolved

Dissolved on 9 August 2024 (1 year 3 months ago)

Was 4 years old at the time of dissolution

Following liquidation

Company No

12488338

Private limited company

Age

5 years

Incorporated 27 February 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 26 February 2022 (3 years ago)

Next confirmation dated 1 January 1970

Last change occurred 3 years ago

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

Sfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ

Address changed on 26 Jun 2023 (2 years 4 months ago)

Previous address was 23 Fircrest Way Wath-upon-Dearne Rotherham S. Yorks. S63 7GL England

Companies in E14 9XQ

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

3

Controllers (PSC)

2

Mrs Chelle Verite

Director • Secretary • PSC • Management Consultant • British • Lives in England • Born in Jul 1975

James Barry Shephard

Director • Management Consultant • British • Lives in England • Born in Apr 1975

Mr James Barry Shephard

PSC • British • Lives in England • Born in Apr 1975

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2021–2021)

Period Ended

28 Feb 2021

For period 28 Feb ⟶ 28 Feb 2021

Traded for 12 months

Cash in Bank

Unreported

Turnover

Unreported

Employees

1

Total Assets

£5.41K

Total Liabilities

£0

Net Assets

£5.41K

Debt Ratio (%)

0%

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year 3 Months Ago on 9 Aug 2024

Voluntary Liquidator Appointed

2 Years 4 Months Ago on 26 Jun 2023

Registered Address Changed

2 Years 4 Months Ago on 26 Jun 2023

Compulsory Strike-Off Suspended

2 Years 9 Months Ago on 11 Feb 2023

Compulsory Gazette Notice

2 Years 9 Months Ago on 31 Jan 2023

Confirmation Submitted

3 Years Ago on 6 Apr 2022

Micro Accounts Submitted

3 Years Ago on 15 Dec 2021

Registered Address Changed

4 Years Ago on 17 May 2021

Confirmation Submitted

4 Years Ago on 17 May 2021

Mrs Chelle Verite Appointed

5 Years Ago on 29 Feb 2020

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Documents

Final Gazette dissolved following liquidation

Submitted on 9 Aug 2024

Return of final meeting in a creditors' voluntary winding up

Submitted on 9 May 2024

Registered office address changed from 23 Fircrest Way Wath-upon-Dearne Rotherham S. Yorks. S63 7GL England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 26 June 2023

Submitted on 26 Jun 2023

Resolutions

Submitted on 26 Jun 2023

Statement of affairs

Submitted on 26 Jun 2023

Appointment of a voluntary liquidator

Submitted on 26 Jun 2023

Compulsory strike-off action has been suspended

Submitted on 11 Feb 2023

First Gazette notice for compulsory strike-off

Submitted on 31 Jan 2023

Confirmation statement made on 26 February 2022 with updates