Active Securities Limited
Company Profile
dissolved
UnknownActive Securities Limited
05671281•Private Limited With Share Capital
C/O Harrisons Business & Insolve, Westgate House, Holborn, EC1N2LL
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Incorporated
10/01/2006
Company Age
20 years
Directors
2
Employees
—
SIC Code
64921
Risk
not scored
Company Overview
Registration, classification & business activity
Active Securities Limited (05671281) is a private limited with share capital incorporated on 10/01/2006 (20 years old) and registered in holborn, EC1N2LL. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Active is an fca authorised, innovative, technology focussed alternative finance lending business, providing bespoke consumer credit. established in london in 2009, active uses award winning technology architecture in conjunction with an in-house credit risk, machine learning and analytics capabilit...
Private Limited With Share Capital
SIC: 64921
Unknown
Incorporated 10/01/2006
EC1N2LL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-03-2022
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:21-02-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-01-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-01-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:23-11-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-07-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-03-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:24-02-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:21-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-12-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Auditors Resignation Company
Category:Auditors
Date:29-12-2015
Auditors Resignation Limited Company
Category:Auditors
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Termination Secretary Company With Name
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Legacy
Category:Mortgage
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Sail Address Company
Category:Address
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Legacy
Category:Mortgage
Date:02-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Mortgage
Date:29-08-2008
Legacy
Category:Mortgage
Date:19-08-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Address
Date:30-01-2008
Legacy
Category:Mortgage
Date:12-11-2007
Legacy
Category:Mortgage
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Accounts
Date:30-11-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Address
Date:01-08-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Incorporation Company
Category:Incorporation
Date:10-01-2006
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2019
Filing Date21/12/2018
Latest Accounts31/03/2018
Trading Addresses
C/O Harrisons Business & Insolve, Westgate House, Holborn, Ec1N 2Ll, EC1N2LLRegistered
305 Linen Hall, 162-168 Regent Street, London, W1B5TB
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