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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.
Status
Dissolved
Dissolved on 9 August 2024 (1 year 5 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
Address
Sfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 26 Jun 2023 (2 years 6 months ago)
Previous address was 23 Fircrest Way Wath-upon-Dearne Rotherham S. Yorks. S63 7GL England
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%
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Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 9 Aug 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 26 Jun 2023
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Micro Accounts Submitted
4 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
Appointment of a voluntary liquidator
Submitted on 26 Jun 2023
Statement of affairs
Submitted on 26 Jun 2023
Resolutions
Submitted on 26 Jun 2023
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
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
Submitted on 6 Apr 2022
Micro company accounts made up to 28 February 2021
Submitted on 15 Dec 2021
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Repayment History
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