Company NameActive Capital Management Ltd
Company StatusDissolved
Company Number06818976
CategoryPrivate Limited Company
Incorporation Date13 February 2009(15 years, 1 month ago)
Dissolution Date6 May 2014 (9 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Director

Director NameMr William Edward Hanbury
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2009(same day as company formation)
RoleRunning Active Capital Management
Country of ResidenceEngland
Correspondence Address7 Wythburn Place
Marble Arch Marble Arch
London
W1H 7BU

Location

Registered Address3-7 Temple Chambers
Temple Avenue
London
EC4Y 0DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

1 at £1William Hanbury
100.00%
Ordinary

Financials

Year2014
Turnover£76,304
Net Worth-£281,380
Cash£21,554
Current Liabilities£312,189

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
7 January 2014Application to strike the company off the register (5 pages)
7 January 2014Application to strike the company off the register (5 pages)
19 September 2013Total exemption full accounts made up to 28 February 2013 (19 pages)
19 September 2013Total exemption full accounts made up to 28 February 2013 (19 pages)
22 March 2013Annual return made up to 13 February 2013 with a full list of shareholders
Statement of capital on 2013-03-22
  • GBP 1
(3 pages)
22 March 2013Annual return made up to 13 February 2013 with a full list of shareholders
Statement of capital on 2013-03-22
  • GBP 1
(3 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
7 March 2012Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
7 March 2012Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
6 May 2011Registered office address changed from C/O Office 120-121 3-7 Temple Avenue London EC4Y 0DA United Kingdom on 6 May 2011 (1 page)
6 May 2011Registered office address changed from C/O Office 120-121 3-7 Temple Avenue London EC4Y 0DA United Kingdom on 6 May 2011 (1 page)
6 May 2011Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
6 May 2011Registered office address changed from C/O Office 120-121 3-7 Temple Avenue London EC4Y 0DA United Kingdom on 6 May 2011 (1 page)
6 May 2011Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
15 March 2011Registered office address changed from 32 Portland Place London W1B 1NA United Kingdom on 15 March 2011 (1 page)
15 March 2011Registered office address changed from 32 Portland Place London W1B 1NA United Kingdom on 15 March 2011 (1 page)
16 February 2011Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 February 2011Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
19 March 2010Director's details changed for William Hanbury on 19 March 2010 (2 pages)
19 March 2010Director's details changed for William Hanbury on 19 March 2010 (2 pages)
19 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
17 March 2010Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA on 17 March 2010 (1 page)
17 March 2010Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA on 17 March 2010 (1 page)
21 August 2009Registered office changed on 21/08/2009 from marble arch tower 1 berkeley street london W1J 8DJ united kingdom (1 page)
21 August 2009Registered office changed on 21/08/2009 from marble arch tower 1 berkeley street london W1J 8DJ united kingdom (1 page)
16 March 2009Registered office changed on 16/03/2009 from mwb business exchange 1 berkeley street london W1J 8DJ uk (1 page)
16 March 2009Registered office changed on 16/03/2009 from mwb business exchange 1 berkeley street london W1J 8DJ uk (1 page)
13 February 2009Incorporation (13 pages)
13 February 2009Incorporation (13 pages)