ACTIVE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

05671281

Incorporation date

10/01/2006

Size

Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2006)

27/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

26/04/2023

Liquidators' statement of receipts and payments to 2023-02-20

View PDF (14 pages)

02/03/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

21/02/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

08/01/2022

Administrator's progress report

View PDF (20 pages)

04/01/2022

Notice of extension of period of Administration

View PDF (4 pages)

17/11/2021

Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street Holborn WC1V 6NX to C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL on 2021-11-17

View PDF (2 pages)

05/07/2021

Administrator's progress report

View PDF (19 pages)

12/01/2021

Administrator's progress report

View PDF (18 pages)

23/11/2020

Notice of extension of period of Administration

View PDF (3 pages)

02/07/2020

Administrator's progress report

View PDF (18 pages)

27/03/2020

Statement of affairs with form AM02SOA

View PDF (9 pages)

24/02/2020

Statement of administrator's proposal

View PDF (35 pages)

21/02/2020

Result of meeting of creditors

View PDF (6 pages)

10/12/2019

Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O Harrison Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street Holborn WC1V 6NX on 2019-12-10

View PDF (2 pages)

09/12/2019

Appointment of an administrator

View PDF (0 pages)

09/12/2019

Appointment of an administrator

View PDF (6 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (24 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (25 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

20/03/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (4 pages)

11/05/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

29/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

29/01/2016

Director's details changed for Nicholas George Charles Mordin on 2016-01-01

View PDF (2 pages)

29/12/2015

Auditor's resignation

View PDF (1 pages)

10/12/2015

Resignation of an auditor

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-03-31

View PDF (22 pages)

30/06/2015

Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2015-06-30

View PDF (1 pages)

30/06/2015

Director's details changed for Mr Mark James Hannay on 2013-12-12

View PDF (2 pages)

14/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

25/10/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

07/04/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

19/04/2013

Termination of appointment of Mark Grantham as a secretary

View PDF (2 pages)

08/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/03/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

06/02/2012

Secretary's details changed for Mr Mark James Grantham on 2011-09-27

View PDF (2 pages)

02/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

21/03/2011

Director's details changed for Mr Mark James Hannay on 2010-01-11

View PDF (2 pages)

15/03/2011

Appointment of Mr Mark James Hannay as a director

View PDF (1 pages)

01/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

31/03/2010

Director's details changed for Nicholas George Charles Mordin on 2010-01-10

View PDF (2 pages)

02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/02/2010

Registered office address changed from 305 Linen Hall 162-168 Regent Street London W1B 5TD on 2010-02-06

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/05/2009

Return made up to 10/01/09; full list of members

View PDF (10 pages)

29/05/2009

Secretary's change of particulars / mark grantham / 16/02/2009

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/01/2009

Director's change of particulars / nicholas mordin / 12/01/2009

View PDF (1 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

15/07/2008

Director's change of particulars / nicholas mordin / 04/07/2008

View PDF (1 pages)

08/04/2008

Return made up to 10/01/08; full list of members

View PDF (6 pages)

30/01/2008

Registered office changed on 30/01/08 from: 331 linen hall 162-168 regent street london W1B 5TD

View PDF (1 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Return made up to 10/01/07; full list of members

View PDF (6 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

30/11/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Registered office changed on 01/08/06 from: 332 linen hall 162-168 regent street london W1B 5TD

View PDF (1 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: 601 spice quay heights 32 shad thames london SE1 2YL

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (1 pages)

10/01/2006

Incorporation

View PDF (13 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

31/03/2018

Next confirmation date

11/12/2019

Last change occurred

31/03/2018

Accounts

Small

Last made up date

31/03/2018

Next account date

31/03/2019

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	10/01/2006 - 11/01/2006	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	10/01/2006 - 11/01/2006	9239
Mr Nicholas George Charles Mordin	Director	11/01/2006 - Present	9
Hannay, Mark James	Director	16/04/2009 - Present	2
Grantham, Mark James	Secretary	11/01/2006 - 12/04/2013	-

Persons with Significant Control

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

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Description

About ACTIVE SECURITIES LIMITED

ACTIVE SECURITIES LIMITED is an(a) Dissolved company incorporated on 10/01/2006 with the registered office located at C/O Harrisons Business & Insolvency(London)Limited Westgate House, 9 Holborn, Holborn EC1N 2LL. There are currently 2 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 SECURITIES LIMITED?

ACTIVE SECURITIES LIMITED is currently Dissolved. It was registered on 10/01/2006 and dissolved on 27/07/2024.

Where is ACTIVE SECURITIES LIMITED located?

ACTIVE SECURITIES LIMITED is registered at C/O Harrisons Business & Insolvency(London)Limited Westgate House, 9 Holborn, Holborn EC1N 2LL.

What does ACTIVE SECURITIES LIMITED do?

ACTIVE SECURITIES LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for ACTIVE SECURITIES LIMITED?

The latest filing was on 27/07/2024: Final Gazette dissolved following liquidation.