ACTIVE BUILD LTD

Key Data

Status

Dissolved

Company No.

11159071

Incorporation date

18/01/2018

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other construction installation (43.29 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2018)

21/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

10/11/2022

Resolutions

View PDF (1 pages)

30/11/2021

Liquidators' statement of receipts and payments to 2021-09-14

View PDF (15 pages)

01/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

01/10/2020

Statement of affairs

View PDF (9 pages)

17/09/2020

Registered office address changed from 2B Above the Iceland New Road London E4 8ET England to 1 Kings Avenue London N21 3NA on 2020-09-17

View PDF (1 pages)

25/08/2020

Change of details for Mr Silvio Shoshkov as a person with significant control on 2020-08-20

View PDF (2 pages)

25/08/2020

Director's details changed for Mr Silvio Shoshkov on 2020-08-20

View PDF (2 pages)

25/08/2020

Director's details changed for Mr Silvio Shoshkov on 2020-08-20

View PDF (2 pages)

25/08/2020

Registered office address changed from 79 Pembroke Road London E17 9BB England to 2B Above the Iceland New Road London E4 8ET on 2020-08-25

View PDF (1 pages)

27/04/2020

Change of details for Mr Silvio Shoshkov as a person with significant control on 2020-04-15

View PDF (2 pages)

27/04/2020

Director's details changed for Mr Silvio Shoshkov on 2020-04-15

View PDF (2 pages)

27/04/2020

Director's details changed for Mr Silvio Shoshkov on 2020-04-15

View PDF (2 pages)

27/04/2020

Registered office address changed from 2B Above the Iceland New Road London E4 8ET United Kingdom to 79 Pembroke Road London E17 9BB on 2020-04-27

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2019-01-31

View PDF (8 pages)

23/04/2019

Registered office address changed from 2B, Above the Iceland New Road London E4 8ET United Kingdom to 2B Above the Iceland New Road London E4 8ET on 2019-04-23

View PDF (1 pages)

18/04/2019

Registered office address changed from 2B, Above the Iceland 2B Above the Iceland London E4 8ET United Kingdom to 2B, Above the Iceland New Road London E4 8ET on 2019-04-18

View PDF (1 pages)

18/04/2019

Director's details changed for Mr Silvio Shoshkov on 2019-04-15

View PDF (2 pages)

18/04/2019

Registered office address changed from 2B, Above the Iceland Above the Iceland London E4 8ET United Kingdom to 2B, Above the Iceland 2B Above the Iceland London E4 8ET on 2019-04-18

View PDF (1 pages)

18/04/2019

Registered office address changed from 90 Connaught Gardens London N13 5BT England to 2B, Above the Iceland Above the Iceland London E4 8ET on 2019-04-18

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

14/02/2018

Appointment of Mr Silvio Shoshkov as a director on 2018-02-14

View PDF (2 pages)

14/02/2018

Registered office address changed from 14 st George’S Avenue Grays RM17 5XB United Kingdom to 90 Connaught Gardens London N13 5BT on 2018-02-14

View PDF (1 pages)

31/01/2018

Notification of Silvio Shoshkov as a person with significant control on 2018-01-31

View PDF (2 pages)

31/01/2018

Cessation of Yumer Ramadan as a person with significant control on 2018-01-31

View PDF (1 pages)

31/01/2018

Termination of appointment of Yumer Ramadan as a director on 2018-01-31

View PDF (1 pages)

19/01/2018

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2019

Last change occurred

30/01/2019

Accounts

Micro Entity

Last made up date

30/01/2019

Next account date

30/01/2020

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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

Person	Title	Period	Connections
Mr Yumer Irfan Ramadan	Director	19/01/2018 - 31/01/2018	9

Persons with Significant Control

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

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Description

About ACTIVE BUILD LTD

ACTIVE BUILD LTD is an(a) Dissolved company incorporated on 18/01/2018 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently no active directors 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 BUILD LTD?

ACTIVE BUILD LTD is currently Dissolved. It was registered on 18/01/2018 and dissolved on 20/02/2023.

Where is ACTIVE BUILD LTD located?

ACTIVE BUILD LTD is registered at 1 Kings Avenue, London N21 3NA.

What does ACTIVE BUILD LTD do?

ACTIVE BUILD LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ACTIVE BUILD LTD?

The latest filing was on 21/02/2023: Final Gazette dissolved following liquidation.