ACTIVE CAPITAL BVBA LTD
| Status | DISSOLVED |
| Company No. | 11367640 |
| Category | Private Limited Company |
| Incorporated | 17 May 2018 |
| Age | 6 years, 1 month, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Nov 2020 |
| Years | 3 years, 8 months, 8 days |
SUMMARY
ACTIVE CAPITAL BVBA LTD is an dissolved private limited company with number 11367640. It was incorporated 6 years, 1 month, 25 days ago, on 17 May 2018 and it was dissolved 3 years, 8 months, 8 days ago, on 03 November 2020. The company address is 1 Primrose Street, London, EC2A 2EX, England.
Company Fillings
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivia Isabela
Termination date: 2019-04-01
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhamad Adeel Kayani
Termination date: 2019-01-02
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-02
Old address: The Winning Box,Aquis House 27-37, Station Road Hayes UB3 4DX United Kingdom
New address: 1 Primrose Street London EC2A 2EX
Documents
Confirmation statement with updates
Date: 16 Mar 2019
Action Date: 25 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-25
Documents
Confirmation statement with updates
Date: 16 Mar 2019
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Appoint person director company with name date
Date: 16 Mar 2019
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Dsilva
Appointment date: 2018-07-25
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-11
Old address: 2 Wellington Place Leeds LS1 4AP United Kingdom
New address: The Winning Box,Aquis House 27-37, Station Road Hayes UB3 4DX
Documents
Appoint person director company with name date
Date: 10 Mar 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Muhamad Adeel Kayani
Appointment date: 2019-01-02
Documents
Change registered office address company with date old address new address
Date: 25 Dec 2018
Action Date: 25 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-25
Old address: Aquis House Office 27 27-37 Station Road Hayes UB3 4DX United Kingdom
New address: 2 Wellington Place Leeds LS1 4AP
Documents
Termination director company with name termination date
Date: 25 Dec 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Adeel Kayani
Termination date: 2018-09-03
Documents
Appoint person director company with name date
Date: 25 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Olivia Isabela
Appointment date: 2018-07-23
Documents
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