Dissolved
Dissolved 2018-04-10
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Home > England & Wales Companies > ACTIVE EARTH INVESTMENT MANAGEMENT LTD
Company Information for ACTIVE EARTH INVESTMENT MANAGEMENT LTD
2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14,
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Company Registration Number
 06509568 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Active Earth Investment Management Ltd
ACTIVE EARTH INVESTMENT MANAGEMENT LTD was founded on 2008-02-20 and had its registered office in 2nd Floor, 1 Westferry Circus. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ACTIVE EARTH INVESTMENT MANAGEMENT LTD | ||||
| Legal Registered Office | ||||
| 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF, LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06509568 | |
|---|---|---|
| Date formed | 2008-02-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-06-30 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID | GB982305514 |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
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Company Officers of ACTIVE EARTH INVESTMENT MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KYRA JOANNE SHEEHAN |
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DARON ANTONY SHEEHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ROBERT FOLEY |
Director | ||
KORBINIAN NEPOMUK HORT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACTIVE EARTH FOUNDATION | Company Secretary | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
| ACTIVE EARTH FOUNDATION | Director | 2008-10-16 | CURRENT | 2008-10-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| AA01 | PREVEXT FROM 31/03/2017 TO 30/06/2017 | |
| LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 760002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 700002 | |
| SH01 | 20/02/16 STATEMENT OF CAPITAL GBP 700002 | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 700002 | |
| AR01 | 10/02/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 700002 | |
| AR01 | 10/02/15 FULL LIST | |
| SH01 | 10/02/15 STATEMENT OF CAPITAL GBP 620002 | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| SH01 | 30/03/14 STATEMENT OF CAPITAL GBP 620002 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 620002 | |
| AR01 | 31/03/14 FULL LIST | |
| RES15 | CHANGE OF NAME 12/09/2014 | |
| CERTNM | COMPANY NAME CHANGED ACTIVE EARTH RESEARCH LIMITED CERTIFICATE ISSUED ON 17/09/14 | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100002 | |
| AR01 | 20/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O C/O LITTLEJOHN 1 WESTFERRY CIRCUS 2ND FLOOR, CANARY WHARF LONDON E14 4HD UNITED KINGDOM | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 20/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 20/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 20/02/11 FULL LIST | |
| SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 100002 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 30/11/2009 TO 31/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM C/O SAVAGE & COMPANY VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKS HP11 2NF | |
| AR01 | 20/02/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOLEY | |
| 288a | DIRECTOR APPOINTED MR PAUL ROBERT FOLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KORBINIAN HORT | |
| CERTNM | COMPANY NAME CHANGED ACTIVE EARTH INTL LIMITED CERTIFICATE ISSUED ON 08/08/09 | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM C/O SAVAGE & COMPANY DESBOROUGH HOUSE VICTORIA STREET HIGH WYCOMBE BUCKS HP11 2NF | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM LEABANK WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3RJ | |
| 225 | CURRSHO FROM 28/02/2009 TO 30/11/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
Licences & Regulatory approval
We could not find any licences issued to ACTIVE EARTH INVESTMENT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACTIVE EARTH INVESTMENT MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIVE EARTH INVESTMENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE EARTH INVESTMENT MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of ACTIVE EARTH INVESTMENT MANAGEMENT LTD registering or being granted any patents Domain Names
ACTIVE EARTH INVESTMENT MANAGEMENT LTD owns 1 domain names.
sevma.co.uk
Income
Government Income
We have not found government income sources for ACTIVE EARTH INVESTMENT MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ACTIVE EARTH INVESTMENT MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE EARTH INVESTMENT MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE EARTH INVESTMENT MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACTIVE EARTH INVESTMENT MANAGEMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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