ACTUALTHEME LIMITED

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ACTUALTHEME LIMITED

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Key Data

Status

Dissolved

Company No.

11252036

Incorporation date

13/03/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O CLOUGH CORPORATE SOLUTIONS LIMITED, Vicarage Chambers 9 Park Square East, Leeds, West Yorkshire LS1 2LHCopy
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Latest events (Record since 13/03/2018)
dot icon14/11/2023
Final Gazette dissolved following liquidation
dot icon14/08/2023
Return of final meeting in a members' voluntary winding up
dot icon23/08/2022
Registered office address changed from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB United Kingdom to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2022-08-23
dot icon19/08/2022
Declaration of solvency
dot icon18/08/2022
Appointment of a voluntary liquidator
dot icon18/08/2022
Resolutions
dot icon18/07/2022
Total exemption full accounts made up to 2021-09-30
dot icon26/04/2022
Confirmation statement made on 2022-03-12 with no updates
dot icon09/04/2021
Confirmation statement made on 2021-03-12 with no updates
dot icon08/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon01/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon16/03/2020
Confirmation statement made on 2020-03-12 with updates
dot icon24/05/2019
Accounts for a dormant company made up to 2018-09-30
dot icon22/05/2019
Previous accounting period shortened from 2019-03-31 to 2018-09-30
dot icon08/05/2019
Confirmation statement made on 2019-03-12 with updates
dot icon08/05/2019
Statement of capital following an allotment of shares on 2018-08-29
dot icon05/10/2018
Appointment of Mr Charles Martyn Sowter as a director on 2018-10-05
dot icon31/08/2018
Registered office address changed from Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB on 2018-08-31
dot icon30/08/2018
Notification of Jonathan Mark Sowter as a person with significant control on 2018-08-29
dot icon30/08/2018
Cessation of York Place Company Nominees Limited as a person with significant control on 2018-08-29
dot icon30/08/2018
Appointment of Mr Jonathan Mark Sowter as a director on 2018-08-29
dot icon30/08/2018
Termination of appointment of Jonathon Charles Round as a director on 2018-08-29
dot icon13/03/2018
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
46.64K
-
0.00
100.00
-
2021
0
46.64K
-
0.00
100.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

46.64K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sowter, Charles Martyn
Director
05/10/2018 - Present
3
Mr Jonathan Mark Sowter
Director
29/08/2018 - Present
3
Round, Jonathon Charles
Director
13/03/2018 - 29/08/2018
2023

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About ACTUALTHEME LIMITED

ACTUALTHEME LIMITED is an(a) Dissolved company incorporated on 13/03/2018 with the registered office located at C/O CLOUGH CORPORATE SOLUTIONS LIMITED, Vicarage Chambers 9 Park Square East, Leeds, West Yorkshire LS1 2LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUALTHEME LIMITED?

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ACTUALTHEME LIMITED is currently Dissolved. It was registered on 13/03/2018 and dissolved on 14/11/2023.

Where is ACTUALTHEME LIMITED located?

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ACTUALTHEME LIMITED is registered at C/O CLOUGH CORPORATE SOLUTIONS LIMITED, Vicarage Chambers 9 Park Square East, Leeds, West Yorkshire LS1 2LH.

What does ACTUALTHEME LIMITED do?

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ACTUALTHEME LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for ACTUALTHEME LIMITED?

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The latest filing was on 14/11/2023: Final Gazette dissolved following liquidation.