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247 ACTIVE LIMITED

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247 ACTIVE LIMITED

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Key Data

Status

Dissolved

Company No.

09013678

Incorporation date

28/04/2014

Size

Total Exemption Full

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

Registered address

21a Bore Street, Lichfield, Staffordshire WS13 6LZCopy
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Latest events (Record since 28/04/2014)
dot icon07/09/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/06/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon29/11/2022
Registered office address changed from Office 2, Sbk House 2 Holland Road West Birmingham B6 4DW to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 2022-11-29
View PDF (2 pages)
dot icon26/09/2022
Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to Office 2, Sbk House 2 Holland Road West Birmingham B6 4DW on 2022-09-26
View PDF (2 pages)
dot icon15/08/2022
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon25/05/2022
Registered office address changed from 1 Pavilion Square Westhoughton Bolton BL5 3AJ England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 2022-05-25
View PDF (2 pages)
dot icon19/05/2022
Statement of affairs
View PDF (7 pages)
dot icon19/05/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/05/2022
Resolutions
View PDF (1 pages)
dot icon04/03/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon09/02/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/01/2021
Application to strike the company off the register
View PDF (3 pages)
dot icon17/04/2020
Total exemption full accounts made up to 2019-11-30
View PDF (10 pages)
dot icon26/03/2020
Cessation of A Person with Significant Control as a person with significant control on 2018-12-01
View PDF (1 pages)
dot icon25/03/2020
Notification of Mohamed Magzoub Salih as a person with significant control on 2018-12-01
View PDF (2 pages)
dot icon25/03/2020
Change of details for Sital Holdings Limited as a person with significant control on 2019-12-01
View PDF (3 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with updates
View PDF (4 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with updates
View PDF (4 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-13 with updates
View PDF (4 pages)
dot icon27/09/2019
Termination of appointment of Kanwarpreet Singh as a director on 2018-12-01
View PDF (1 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (12 pages)
dot icon29/08/2019
Appointment of Mr Mohamed Magzoub Salih as a director on 2018-11-30
View PDF (2 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-13 with updates
View PDF (5 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (12 pages)
dot icon29/01/2018
Director's details changed for Mr Kanwarpreet Singh on 2018-01-26
View PDF (2 pages)
dot icon29/01/2018
Change of details for Sital Holdings Limited as a person with significant control on 2018-01-26
View PDF (2 pages)
dot icon29/01/2018
Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 1 Pavilion Square Westhoughton Bolton BL5 3AJ on 2018-01-29
View PDF (1 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-13 with updates
View PDF (4 pages)
dot icon13/09/2017
Notification of Sital Holdings Limited as a person with significant control on 2017-01-10
View PDF (1 pages)
dot icon13/09/2017
Cessation of Kanwarpreet Singh as a person with significant control on 2017-01-10
View PDF (1 pages)
dot icon13/09/2017
Cessation of Naina Kaur as a person with significant control on 2017-01-10
View PDF (1 pages)
dot icon30/08/2017
Total exemption full accounts made up to 2016-11-30
View PDF (11 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (7 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon26/10/2016
Current accounting period shortened from 2017-04-30 to 2016-11-30
View PDF (1 pages)
dot icon24/03/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon11/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2015
Registration of charge 090136780001, created on 2015-11-03
View PDF (23 pages)
dot icon02/11/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2015
Director's details changed for Mr Kanwarpreet Singh on 2015-02-17
View PDF (2 pages)
dot icon24/07/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2014
Termination of appointment of Talahat Mahmood as a director
View PDF (1 pages)
dot icon28/04/2014
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2019
dot iconLast change occurred
30/11/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2019
dot iconNext account date
30/11/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mohamed Magzoub Salih
Director
30/11/2018 - Present
2
Singh, Kanwarpreet
Director
28/04/2014 - 01/12/2018
23

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 247 ACTIVE LIMITED

247 ACTIVE LIMITED is an(a) Dissolved company incorporated on 28/04/2014 with the registered office located at 21a Bore Street, Lichfield, Staffordshire WS13 6LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 247 ACTIVE LIMITED?

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247 ACTIVE LIMITED is currently Dissolved. It was registered on 28/04/2014 and dissolved on 07/09/2023.

Where is 247 ACTIVE LIMITED located?

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247 ACTIVE LIMITED is registered at 21a Bore Street, Lichfield, Staffordshire WS13 6LZ.

What does 247 ACTIVE LIMITED do?

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247 ACTIVE LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for 247 ACTIVE LIMITED?

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The latest filing was on 07/09/2023: Final Gazette dissolved following liquidation.