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ACTIVE ALLIED INVESTMENTS LTD

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ACTIVE ALLIED INVESTMENTS LTD

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Key Data

Status

Dissolved

Company No.

05338698

Incorporation date

20/01/2005

Size

Total Exemption Small

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

Registered address

17 Ensign House, Admirals Way Canary Wharf, London E14 9XQCopy
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See on map
Latest events (Record since 21/01/2005)
dot icon04/09/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/06/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/06/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon21/05/2018
Termination of appointment of Firehorse Investments Ltd as a director on 2018-05-21
View PDF (1 pages)
dot icon13/02/2018
Confirmation statement made on 2018-01-21 with no updates
View PDF (3 pages)
dot icon27/11/2017
Previous accounting period shortened from 2016-12-29 to 2016-12-28
View PDF (1 pages)
dot icon25/09/2017
Previous accounting period shortened from 2016-12-30 to 2016-12-29
View PDF (1 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (6 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon21/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
View PDF (1 pages)
dot icon10/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2015
Statement of capital following an allotment of shares on 2015-09-03
View PDF (3 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon12/08/2015
Termination of appointment of Rimantas Jacevicius as a director on 2015-08-12
View PDF (1 pages)
dot icon31/07/2015
Appointment of Mr Heinz Studer as a director on 2015-07-29
View PDF (2 pages)
dot icon14/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon31/12/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/07/2014
Termination of appointment of Olga Molchanova as a director
View PDF (1 pages)
dot icon11/06/2014
Resolutions
View PDF (12 pages)
dot icon17/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2014
Appointment of Mrs Olga Molchanova as a director
View PDF (2 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon07/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2013
Previous accounting period shortened from 2013-01-31 to 2012-12-31
View PDF (1 pages)
dot icon15/11/2012
Registered office address changed from C/O Smart Office 6 Beaufort Court Admirals Way London E14 9XL United Kingdom on 2012-11-15
View PDF (1 pages)
dot icon14/11/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (3 pages)
dot icon04/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2011
Certificate of change of name
View PDF (3 pages)
dot icon23/11/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (3 pages)
dot icon21/11/2011
Statement of capital following an allotment of shares on 2011-01-21
View PDF (3 pages)
dot icon21/11/2011
Appointment of Mr Rimantas Jacevicius as a director
View PDF (2 pages)
dot icon18/11/2011
Termination of appointment of Matteo Signorino as a director
View PDF (1 pages)
dot icon18/11/2011
Appointment of Firehorse Investments Ltd as a director
View PDF (2 pages)
dot icon18/11/2011
Termination of appointment of Excellent Communications Ltd as a secretary
View PDF (1 pages)
dot icon17/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon17/08/2011
Resolutions
View PDF (1 pages)
dot icon12/07/2011
Change of name notice
View PDF (2 pages)
dot icon17/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2011
Secretary's details changed for Excellent Communications Ltd on 2010-12-20
View PDF (2 pages)
dot icon28/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon21/10/2010
Registered office address changed from , Smart Office One Heddon Street, London, W1B 4BD, United Kingdom on 2010-10-21
View PDF (1 pages)
dot icon29/01/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2010
Director's details changed for Matteo Signorino on 2010-01-01
View PDF (2 pages)
dot icon29/01/2010
Secretary's details changed for Excellent Communications Ltd on 2010-01-01
View PDF (2 pages)
dot icon27/11/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon05/02/2009
Return made up to 21/01/09; full list of members
View PDF (3 pages)
dot icon26/01/2009
Accounts for a dormant company made up to 2008-01-31
View PDF (1 pages)
dot icon26/11/2008
Registered office changed on 26/11/2008 from, smart office, 50 regent street, london, W1B 5RD
View PDF (1 pages)
dot icon16/04/2008
Return made up to 21/01/08; full list of members
View PDF (6 pages)
dot icon21/02/2008
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon08/11/2007
Return made up to 21/01/07; full list of members
View PDF (6 pages)
dot icon05/11/2007
New director appointed
View PDF (1 pages)
dot icon05/11/2007
Director resigned
View PDF (1 pages)
dot icon22/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon25/07/2007
Return made up to 21/01/06; full list of members
View PDF (6 pages)
dot icon25/07/2007
Secretary resigned
View PDF (1 pages)
dot icon25/07/2007
New secretary appointed
View PDF (2 pages)
dot icon13/06/2006
Director resigned
View PDF (1 pages)
dot icon22/05/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (2 pages)
dot icon17/03/2006
Return made up to 21/01/05; full list of members
View PDF (7 pages)
dot icon01/03/2005
New director appointed
View PDF (2 pages)
dot icon21/01/2005
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
See more events →

Business linkages

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Financial Ratios

ACTIVE ALLIED INVESTMENTS LTD has not submitted financial statements

ACTIVE ALLIED INVESTMENTS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIVE ALLIED INVESTMENTS LTD

ACTIVE ALLIED INVESTMENTS LTD is an(a) Dissolved company incorporated on 20/01/2005 with the registered office located at 17 Ensign House, Admirals Way Canary Wharf, London E14 9XQ. 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 ACTIVE ALLIED INVESTMENTS LTD?

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ACTIVE ALLIED INVESTMENTS LTD is currently Dissolved. It was registered on 20/01/2005 and dissolved on 03/09/2018.

Where is ACTIVE ALLIED INVESTMENTS LTD located?

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ACTIVE ALLIED INVESTMENTS LTD is registered at 17 Ensign House, Admirals Way Canary Wharf, London E14 9XQ.

What does ACTIVE ALLIED INVESTMENTS LTD do?

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ACTIVE ALLIED INVESTMENTS LTD operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for ACTIVE ALLIED INVESTMENTS LTD?

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The latest filing was on 04/09/2018: Final Gazette dissolved via voluntary strike-off.