ACTINVEST CORPORATION LIMITED

Q: What is the latest filing for ACTINVEST CORPORATION LIMITED?

The latest filing was on 24/03/2026: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02560165

Incorporation date

20/11/1990

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1990)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2025

Application to strike the company off the register

View PDF (1 pages)

22/12/2025

Previous accounting period shortened from 2025-12-31 to 2025-12-04

View PDF (1 pages)

22/12/2025

Micro company accounts made up to 2025-12-04

View PDF (3 pages)

20/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

05/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

03/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

16/02/2022

Registered office address changed from Suite-B, 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 2022-02-16

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

27/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

19/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/01/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

12/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

21/08/2019

Registered office address changed from C/O Welbeck Associates 30 Percy Street London W1T 2DB to Suite-B, 42-44 Bishopsgate London EC2N 4AH on 2019-08-21

View PDF (1 pages)

12/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

01/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

17/04/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

27/03/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

01/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

12/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

18/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

11/02/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

09/02/2015

Secretary's details changed for Actinvest Group Ltd on 2014-11-18

View PDF (1 pages)

09/02/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (3 pages)

17/11/2014

Registered office address changed from 146-148 Cromwell Road London SW7 4EF to C/O Welbeck Associates 30 Percy Street London W1T 2DB on 2014-11-17

View PDF (1 pages)

24/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

02/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

02/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

16/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

02/02/2010

Secretary's details changed for Actinvest Group Ltd on 2010-01-30

View PDF (2 pages)

02/02/2010

Director's details changed for Fabio Basagni on 2010-01-30

View PDF (2 pages)

03/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

26/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

31/01/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

05/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

01/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

31/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

06/03/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

21/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

15/02/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

07/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/02/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

06/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

02/03/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

Miscellaneous

View PDF (1 pages)

21/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/02/2002

Return made up to 30/01/02; no change of members

View PDF (5 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

13/02/2001

Return made up to 30/01/01; full list of members

View PDF (5 pages)

27/11/2000

Registered office changed on 27/11/00 from: 41 welbeck street london W1M 8HD

View PDF (1 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

30/10/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

09/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

19/08/1999

Director resigned

View PDF (1 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

26/10/1998

Registered office changed on 26/10/98 from: st paul's house warwick lane london EC4P 4BN

View PDF (1 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/02/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

25/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/02/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

04/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

07/02/1996

Return made up to 30/01/96; full list of members

View PDF (6 pages)

15/02/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

02/02/1995

Return made up to 30/01/95; full list of members

View PDF (0 pages)

28/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/02/1994

Return made up to 30/01/94; full list of members

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

19/07/1993

Registered office changed on 19/07/93 from: st.paul's house warwick lane london EC4P 4BN

View PDF (0 pages)

06/07/1993

Return made up to 30/01/93; full list of members

View PDF (0 pages)

08/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1993

Registered office changed on 08/06/93 from: 3 saint helen's place london EC3A 6AU

View PDF (0 pages)

21/12/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/02/1992

Return made up to 30/01/92; full list of members

View PDF (0 pages)

28/11/1991

Ad 20/05/91-14/10/91 £ si 19998@1=19998 £ ic 2/20000

View PDF (0 pages)

07/08/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

09/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/05/1991

New director appointed

View PDF (0 pages)

21/12/1990

Resolutions

View PDF (0 pages)

21/12/1990

Resolutions

View PDF (1 pages)

21/12/1990

£ nc 1000/1000000 06/12/90

View PDF (0 pages)

20/12/1990

Registered office changed on 20/12/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

20/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/12/1990

Certificate of change of name

View PDF (0 pages)

20/11/1990

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

04/12/2026

Due by

04/09/2027

Last accounts made up to

04/12/2025View PDF

Confirmation

Next statement date

30/01/2027

Last statement dated

04/12/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.05K
-
0.00
-
-

2022
1
3.17K
-
0.00
-
-

2022
1
3.17K
-
0.00
-
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

3.17K £-68.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACTINVEST CORPORATION LIMITED

ACTINVEST CORPORATION LIMITED is an(a) Dissolved company incorporated on 20/11/1990 with the registered office located at 42-44 Bishopsgate, London EC2N 4AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTINVEST CORPORATION LIMITED?

ACTINVEST CORPORATION LIMITED is currently Dissolved. It was registered on 20/11/1990 and dissolved on 24/03/2026.

Where is ACTINVEST CORPORATION LIMITED located?

ACTINVEST CORPORATION LIMITED is registered at 42-44 Bishopsgate, London EC2N 4AH.

What does ACTINVEST CORPORATION LIMITED do?

ACTINVEST CORPORATION LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ACTINVEST CORPORATION LIMITED have?

ACTINVEST CORPORATION LIMITED had 1 employees in 2022.

What is the latest filing for ACTINVEST CORPORATION LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.