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Absolute Performance Pods Ltd

Absolute Performance Pods Ltd is a dissolved company incorporated on 18 September 2020 with the registered office located in Cardiff, Gwent. Absolute Performance Pods Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
12888526
Private limited company
Age
4 years
Incorporated 18 September 2020
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
17 Lamby Way
Cardiff
CF3 2ET
Wales
Same address since incorporation
Telephone
07950 186249
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Operations Manager • British • Lives in Wales • Born in Jul 1987
Director • PSC • Managing Director • British • Lives in Wales • Born in Dec 1964
Director • PSC • British • Lives in Wales • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Performance Ltd
Mr Anthony Buchanan is a mutual person.
Active
Gymgear4less Ltd
Mrs Sian Elizabeth Buchanan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£39.19K
Total Liabilities
-£64.43K
Net Assets
-£25.24K
Debt Ratio (%)
164%
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Strike-Off Suspended
2 Years 10 Months Ago on 4 Nov 2022
Voluntary Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 21 Oct 2022
Micro Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Mr Anthony Buchanan Appointed
4 Years Ago on 7 Oct 2020
Mrs Sian Elizabeth Buchanan Appointed
4 Years Ago on 7 Oct 2020
Anthony Buchanan (PSC) Appointed
4 Years Ago on 18 Sep 2020
Incorporated
4 Years Ago on 18 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
Voluntary strike-off action has been suspended
Submitted on 4 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 21 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 17 Jun 2022
Confirmation statement made on 17 September 2021 with no updates
Submitted on 8 Nov 2021
Notification of Anthony Buchanan as a person with significant control on 18 September 2020
Submitted on 20 Nov 2020
Appointment of Mrs Sian Elizabeth Buchanan as a director on 7 October 2020
Submitted on 7 Oct 2020
Appointment of Mr Anthony Buchanan as a director on 7 October 2020
Submitted on 7 Oct 2020
Incorporation
Submitted on 18 Sep 2020
Repayment History
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