ACTIVE BRAND MANAGEMENT LIMITED

Dissolved London
A

ACTIVE BRAND MANAGEMENT LIMITED

Founded 13 Nov 2012 Dissolved London, United Kingdom website.com
Accounts Submitted 14 Jun 2022
Confirmation Submitted 13 Dec 2021 Next due 27 Nov 2022 43 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Full company profile for ACTIVE BRAND MANAGEMENT LIMITED (08291559), a dissolved company based in London, United Kingdom. Incorporated 13 Nov 2012. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Clive David HartDirectorBritishEngland531 Jun 2022Active
Julie ManganSecretaryUnknownUnknown13 Jun 2022Active

Shareholders

Shareholders (1)

Rufus Leonard Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rufus Leonard Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CGS HOLDINGS LTD. united kingdom
CAPGEMINI UK PLC united kingdom
RUFUS LEONARD LIMITED united kingdom
ACTIVE BRAND MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2022GazetteGazette Dissolved Voluntary
30 Aug 2022GazetteGazette Notice Voluntary
22 Aug 2022DissolutionDissolution Application Strike Off Company
22 Jun 2022IncorporationMemorandum Articles
22 Jun 2022ResolutionResolutions
13 Dec 2022 Gazette

Gazette Dissolved Voluntary

30 Aug 2022 Gazette

Gazette Notice Voluntary

22 Aug 2022 Dissolution

Dissolution Application Strike Off Company

22 Jun 2022 Incorporation

Memorandum Articles

22 Jun 2022 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 13 Dec 2022

Gazette Notice Voluntary

3 years ago on 30 Aug 2022

Dissolution Application Strike Off Company

3 years ago on 22 Aug 2022

Memorandum Articles

3 years ago on 22 Jun 2022

Resolutions

3 years ago on 22 Jun 2022