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Activebright Services Ltd., London✝︎

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Name

Activebright Services Ltd.

Identification

Chp
Companies House 05269979

Address

London, United Kingdom
Colchester, United Kingdom
Ashford, United Kingdom

Corporate purpose

46.32
Wholesale of meat and meat products

History

Persons

Network

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Publications

16 Sept 2023
Ter­mi­na­tion: 16/09/2023
16 Jun 2023
Return of final meeting in a members' voluntary winding up
18 Oct 2022 also 15/10/2021, 10/11/2020, 04/10/2018, 06/11/2017
Confirmation statement made with no updates
23 May 2022
Liquidators' statement of receipts and payments to 2022-03-24
21 Apr 2021
Liq­ui­da­tion
20 Apr 2021
Address · In­sol­vency ad­min­is­tra­tor
25 Feb 2021
Current accounting period extended from 2020-12-31 to 2021-03-07
10 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Jan 2021 also 30/09/2018, 15/05/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jan 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19 …
3 Mar 2020
Director: Mark Biltz Elser · No longer Director: Stephen Gibbs
14 Oct 2019
Confirmation statement made with updates · Change of details for Invicta Food Group Limited as a person with …
9 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 Jun 2019
Director: Curt Calaway, Stephen Gibbs · No longer Director: Daniel Paulo Hamada
19 Jun 2019
Address
31 Dec 2018
Satisfaction of charge 2 in full
17 Dec 2018
Appointment of Mr Rubens Fernandes Pereira as a director
5 Dec 2018
No longer Director: Simon Cheng
3 Oct 2018
Companies House - Filing
30 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
30 Sept 2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17 …
15 May 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
11 Apr 2018 also 17/08/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
22 Nov 2017
Director: Simon Cheng, Daniel Paulo Hamada · No longer Director (3)
6 Sept 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
22 Dec 2016
Director: Jose L. Perottoni, Marcelo Josef Wigman · No longer Director: Djavan Biffi
9 Nov 2016
Confirmation statement made with updates
30 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
28 Jul 2016
Director: Djavan Biffi, Dalvi Marcelo Rudeck
27 Jul 2016
No longer Director: John W. Prendergast · No longer Secretary: John W. Prendergast · Secretary: Clyde Secretaries Ltd
26 Jul 2016
Address
9 Dec 2015
Capital: £1.00
25 Sept 2015 also 04/09/2014, 29/05/2013, 23/08/2012, 26/09/2011, 25/09/2010, 21/10/2009, 27/10/2008, 19/10/2007, 03/11/2006
Total exemption small company accounts made up to 2014-12-31
12 Nov 2014
Capital: £1.00
9 Dec 2013
Capital: £1.00
6 Dec 2012 also 02/12/2011, 06/12/2010, 11/11/2009
Annual return made up to 2012-10-26 with full list of shareholders
31 May 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2010
Particulars of a mortgage or charge / charge no: 2
12 Dec 2008
Address
7 Feb 2008
Address
2 Jan 2008
Return made up to 26/10/07; full list of members · Director's particulars changed
26 Feb 2007
Return made up to 26/10/06; full list of members
20 Apr 2006
Particulars of mortgage/charge
28 Dec 2005
Address
21 Jul 2005
New director appointed
20 Jul 2005
New secretary appointed · New director appointed
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