ACTIS CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05063577

Incorporation date

03/03/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2004)

10/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2017

Application to strike the company off the register

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12/12/2016

Termination of appointment of Actis Limited as a director on 2016-12-13

View PDF (1 pages)

24/11/2016

Termination of appointment of Actis Administration Limited as a secretary on 2016-11-22

View PDF (1 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

15/08/2016

Termination of appointment of Paul William Owers as a director on 2016-08-16

View PDF (1 pages)

15/08/2016

Appointment of Mrs Patricia Paik Wan Lamb as a director on 2016-08-16

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

08/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

13/10/2014

Auditor's resignation

View PDF (2 pages)

13/10/2014

Miscellaneous

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

03/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

14/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (6 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

07/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

20/10/2011

Termination of appointment of Patricia Lamb as a secretary

View PDF (1 pages)

20/10/2011

Appointment of Actis Administration Limited as a secretary

View PDF (2 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

24/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

07/07/2010

Appointment of Ronald Edward Bell as a director

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

28/02/2010

Secretary's details changed for Mrs Patricia Paik Wan Lamb on 2010-03-01

View PDF (1 pages)

28/02/2010

Director's details changed for Paul William Owers on 2010-03-01

View PDF (2 pages)

21/01/2010

Appointment of Actis Limited as a director

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

30/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

29/03/2009

Appointment terminated director patrick helson

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

23/10/2008

Director's change of particulars / paul owers / 01/09/2008

View PDF (1 pages)

19/05/2008

Memorandum and Articles of Association

View PDF (7 pages)

13/05/2008

Certificate of change of name

View PDF (3 pages)

30/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

11/11/2007

Memorandum and Articles of Association

View PDF (7 pages)

04/11/2007

Certificate of change of name

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

27/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

28/01/2007

New director appointed

View PDF (1 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

18/04/2006

Secretary's particulars changed

View PDF (1 pages)

15/03/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

02/08/2005

New director appointed

View PDF (3 pages)

31/03/2005

Return made up to 04/03/05; full list of members

View PDF (2 pages)

11/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

29/03/2004

Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACTIS CAPITAL LIMITED

ACTIS CAPITAL LIMITED is an(a) Dissolved company incorporated on 03/03/2004 with the registered office located at 2 More London Riverside, London, SE1 2JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIS CAPITAL LIMITED?

ACTIS CAPITAL LIMITED is currently Dissolved. It was registered on 03/03/2004 and dissolved on 10/04/2017.

Where is ACTIS CAPITAL LIMITED located?

ACTIS CAPITAL LIMITED is registered at 2 More London Riverside, London, SE1 2JT.

What does ACTIS CAPITAL LIMITED do?

ACTIS CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIS CAPITAL LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.