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ACTIVE CORPORATE FINANCE LIMITED

ACTIVE CORPORATE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTIVE CORPORATE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05133419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIVE CORPORATE FINANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACTIVE CORPORATE FINANCE LIMITED located?

    Registered Office Address
    2 Rennoldson Green
    CM2 9FY Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE CORPORATE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for ACTIVE CORPORATE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Dalrymple Close Chelmsford CM1 7RF England to 2 Rennoldson Green Chelmsford CM2 9FY on Apr 19, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Registered office address changed from Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend on Sea Essex SS1 1EA to 5 Dalrymple Close Chelmsford CM1 7RF on Oct 14, 2016

    		1 pagesAD01

    Annual return made up to May 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to May 20, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to May 20, 2011 with full list of shareholders

    		5 pagesAR01

    Amended accounts made up to Mar 31, 2010

    		3 pagesAAMD
    View All Filings

    Who are the officers of ACTIVE CORPORATE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIMMER, Lois
    5 Dalrymple Close
    CM1 7RF Chelmsford
    Essex
    		Secretary
    5 Dalrymple Close
    CM1 7RF Chelmsford
    Essex
    		BritishCompany Secretary68905790001
    RIMMER, Gary Joseph
    5 Dalrymple Close
    CM1 7RF Chelmsford
    Essex
    		Director
    5 Dalrymple Close
    CM1 7RF Chelmsford
    Essex
    		EnglandBritishCorporate Finance68905730001
    RIMMER, Lois
    5 Dalrymple Close
    CM1 7RF Chelmsford
    Essex
    		Director
    5 Dalrymple Close
    CM1 7RF Chelmsford
    Essex
    		United KingdomBritishNone68905790001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIVE CORPORATE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Joseph Rimmer
    Rennoldson Green
    CM2 9FY Chelmsford
    2
    England
    		Apr 06, 2016
    Rennoldson Green
    CM2 9FY Chelmsford
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0