ACTIS LATIN AMERICA 3 GP LIMITED

Key Data

Status

Dissolved

Company No.

05430736

Incorporation date

19/04/2005

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 19/04/2005)

22/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2017

Application to strike the company off the register

View PDF (4 pages)

16/01/2017

Withdraw the company strike off application

View PDF (1 pages)

11/01/2017

Application to strike the company off the register

View PDF (3 pages)

12/12/2016

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

View PDF (1 pages)

23/11/2016

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

View PDF (1 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (10 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)

03/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (6 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

13/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

13/10/2014

Miscellaneous

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 (10 pages)

23/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

08/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

22/04/2012

Annual return made up to 2012-04-20 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 (10 pages)

25/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

07/07/2010

Appointment of Ronald Edward Bell as a director

View PDF (2 pages)

25/04/2010

Annual return made up to 2010-04-20 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 (10 pages)

27/04/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

23/10/2008

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

View PDF (1 pages)

30/04/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

29/02/2008

Certificate of change of name

View PDF (2 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

19/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

01/02/2007

New director appointed

View PDF (2 pages)

14/08/2006

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

View PDF (2 pages)

14/08/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

16/07/2006

Memorandum and Articles of Association

View PDF (7 pages)

06/07/2006

Certificate of change of name

View PDF (3 pages)

19/04/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

19/04/2006

Secretary's particulars changed

View PDF (1 pages)

19/04/2005

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

Next due on

29/09/2017

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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 LATIN AMERICA 3 GP LIMITED

ACTIS LATIN AMERICA 3 GP LIMITED is an(a) Dissolved company incorporated on 19/04/2005 with the registered office located at 2 More London Place, 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 LATIN AMERICA 3 GP LIMITED?

ACTIS LATIN AMERICA 3 GP LIMITED is currently Dissolved. It was registered on 19/04/2005 and dissolved on 22/05/2017.

Where is ACTIS LATIN AMERICA 3 GP LIMITED located?

ACTIS LATIN AMERICA 3 GP LIMITED is registered at 2 More London Place, London, SE1 2JT.

What does ACTIS LATIN AMERICA 3 GP LIMITED do?

ACTIS LATIN AMERICA 3 GP 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 LATIN AMERICA 3 GP LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved via voluntary strike-off.