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Active Air LLP

Active Air LLP is a dissolved company incorporated on 21 June 2011 with the registered office located in London, Greater London. Active Air LLP was registered 14 years ago.
Status
Dissolved
Dissolved on 7 December 2019 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
OC365781
Limited liability partnership
Age
14 years
Incorporated 21 June 2011
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
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Lives in England • Born in Jul 1950
British • Lives in England • Born in Jun 1957
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Mutual Companies
JM Specialist Services Ltd
Jeffrey Martin Simon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
5 Apr 2016
For period 5 Apr5 Apr 2016
Traded for 12 months
Cash in Bank
£10.56K
Decreased by £2.84K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.66K
Decreased by £22.88K (-8%)
Total Liabilities
-£132.53K
Decreased by £52.21K (-28%)
Net Assets
£131.13K
Increased by £29.33K (+29%)
Debt Ratio (%)
50%
Decreased by 14.21% (-22%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Dec 2019
Registered Address Changed
8 Years Ago on 20 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Mar 2017
Mr Anthony Brown Appointed
8 Years Ago on 25 Jan 2017
Mr Jeffrey Martin Simon Appointed
8 Years Ago on 24 Jan 2017
Antony Brown Resigned
8 Years Ago on 16 Jan 2017
Jeffrey Martin Simon Resigned
8 Years Ago on 14 Jan 2017
Confirmation Submitted
9 Years Ago on 26 Aug 2016
Small Accounts Submitted
9 Years Ago on 9 May 2016
Small Accounts Submitted
9 Years Ago on 8 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2019
Liquidators' statement of receipts and payments to 22 February 2019
Submitted on 7 May 2019
Liquidators' statement of receipts and payments to 22 February 2018
Submitted on 3 May 2018
Registered office address changed from Green Leaves Chalfont Road Maple Cross Rickmansworth Herts WD3 9TA to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 March 2017
Submitted on 20 Mar 2017
Statement of affairs with form 4.19
Submitted on 3 Mar 2017
Appointment of a voluntary liquidator
Submitted on 3 Mar 2017
Determination
Submitted on 3 Mar 2017
Appointment of Mr Anthony Brown as a member on 25 January 2017
Submitted on 26 Jan 2017
Appointment of Mr Jeffrey Martin Simon as a member on 24 January 2017
Submitted on 25 Jan 2017
Repayment History
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