Active Leisure Resorts Limited

Company Registration Number: 07885105

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Leisure Resorts Limited is a Private Company Limited by Shares first registered on 16 December 2011. Its current registered address is in London.

Registered Address

3RD
FLOOR 14 HANOVER STREET
LONDON
W1S 1YH

There are 1135 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

07885105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

20 February 2015

Returns Next Due

19 March 2016

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £1£1
of which Cash £1£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • DAVIES, Benjamin Chandler

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    3rd
    Floor 14 Hanover Street
    London
    W1S 1YH
    England

  • DAVIES, Christopher John Chandler

    Director

    Appointed on 16 December 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1948

    3rd
    Floor 14 Hanover Street
    London
    W1S 1YH

  • DAVIES, Gregory Lawrence

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    3rd
    Floor 14 Hanover Street
    London
    W1S 1YH
    England

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 March 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A51G03EQ. Transaction: MzE0MzI3MTk1NWFkaXF6a2N4.

  2. 25 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MjYzMzI1OGFkaXF6a2N4.

  3. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU0MjU5NGFkaXF6a2N4.

  4. 20 February 2015 Director's details changed for Gregory Lawrence Davies on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X41M4UA8. Transaction: MzExNzc0NTYwNmFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41M49K0. Transaction: MzExNzc0MDM5NWFkaXF6a2N4.

  6. 20 February 2015 Director's details changed for Mr Christopher John Chandler Davies on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X41M49JS. Transaction: MzExNzc0MDIzNmFkaXF6a2N4.

  7. 20 February 2015 Statement of capital following an allotment of shares on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Capital. Type: SH01. Barcode: X41M43QA. Transaction: MzExNzczODY5MmFkaXF6a2N4.

  8. 12 February 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X413WQMY. Transaction: MzExNzE4MTA0MmFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4LV5. Transaction: MzExMzU3ODk2M2FkaXF6a2N4.

  10. 17 June 2014 Statement of capital following an allotment of shares on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Capital. Type: SH01. Barcode: A39SBJ4Y. Transaction: MzEwMjAyNDkzM2FkaXF6a2N4.

  11. 23 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODU1MzAzMWFkaXF6a2N4.

  12. 22 April 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X36C20DT. Transaction: MzA5ODU1Mjk2OGFkaXF6a2N4.

  13. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzgyNzk0NmFkaXF6a2N4.

  14. 16 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EUUSBT. Transaction: MzA4MzM5ODI5MmFkaXF6a2N4.

  15. 30 April 2013 Appointment of Gregory Lawrence Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DQTGJ. Transaction: MzA3NzE3NDIzNGFkaXF6a2N4.

  16. 30 April 2013 Appointment of Benjamin Chandler Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DQKWI. Transaction: MzA3NzE3MTQ4MmFkaXF6a2N4.

  17. 28 February 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X2351H8A. Transaction: MzA3MzcxNjk5MGFkaXF6a2N4.

  18. 16 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OAM0TN. Transaction: MzA0OTExODAxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Fri, 20 Oct 2017 08:11:01 +0100