Activebright Services Limited

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activebright services limited
dissolved
Unknown

Activebright Services Limited

05269979•Private Limited With Share Capital

The Shard London Bridge Street, London, SE19SG
Website

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Incorporated

26/10/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

46320

Risk

not scored

Company Overview

Registration, classification & business activity

Activebright Services Limited (05269979) is a private limited with share capital incorporated on 26/10/2004 (21 years old) and registered in london, SE19SG. The company operates under SIC code 46320 - wholesale of meat and meat products.

Activebright services limited is a wholesale company based out of 130 eureka park upper pemberton boughton aluph, ashford, united kingdom.

Private Limited With Share Capital
SIC: 46320
Unknown
Incorporated 26/10/2004
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark biltz elser
director
C
curt calaway
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2021
Legacy
Category:Accounts
Date:10-01-2021
Legacy
Category:Other
Date:10-01-2021
Legacy
Category:Other
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2018
Legacy
Category:Accounts
Date:30-09-2018
Legacy
Category:Other
Date:30-09-2018
Legacy
Category:Other
Date:30-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2018
Legacy
Category:Accounts
Date:15-05-2018
Legacy
Category:Other
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Legacy
Category:Other
Date:06-09-2017
Legacy
Category:Other
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-07-2016
Change Sail Address Company With New Address
Category:Address
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Legacy
Category:Mortgage
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Legacy
Category:Mortgage
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Address
Date:12-12-2008
Legacy
Category:Address
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Address
Date:07-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Mortgage
Date:20-04-2006
Legacy
Category:Annual Return
Date:28-12-2005
Legacy
Category:Address
Date:28-12-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Accounts
Date:29-11-2004
Legacy
Category:Address
Date:22-11-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date07/12/2021
Filing Date21/12/2020
Latest Accounts31/12/2019

Trading Addresses

The Shard, 32 London Bridge Street, London, SE19SGRegistered
The Oaks, Apex 12, Old Ipswich Road, Colchester, Essex, CO77QR

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Contact

invictafoodgroup.com
The Shard London Bridge Street, London, SE19SG