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ACTIS LIMITED

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ACTIS LIMITED

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Key Data

Status

Dissolved

Company No.

06593072Copy
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Incorporation date

13/05/2008

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

2 More London Riverside, London SE1 2JTCopy
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See on map
Latest events (Record since 14/05/2008)
dot icon23/05/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/03/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/02/2017
Application to strike the company off the register
View PDF (4 pages)
dot icon24/11/2016
Termination of appointment of Actis Administration Limited as a secretary on 2016-11-22
View PDF (1 pages)
dot icon15/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon16/08/2016
Termination of appointment of Paul William Owers as a director on 2016-08-16
View PDF (1 pages)
dot icon16/08/2016
Appointment of Mrs Patricia Paik Wan Lamb as a director on 2016-08-16
View PDF (2 pages)
dot icon02/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon14/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon05/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon23/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon14/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (6 pages)
dot icon09/05/2012
Termination of appointment of Patricia Lamb as a director
View PDF (1 pages)
dot icon30/04/2012
Appointment of Mrs Patricia Paik Wan Lamb as a director
View PDF (2 pages)
dot icon22/10/2011
Termination of appointment of Patricia Lamb as a secretary
View PDF (1 pages)
dot icon21/10/2011
Appointment of Actis Administration Limited as a secretary
View PDF (2 pages)
dot icon16/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon06/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon24/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Secretary's details changed for Mrs Patricia Paik Wan Lamb on 2010-03-01
View PDF (1 pages)
dot icon01/03/2010
Director's details changed for Paul William Owers on 2010-03-01
View PDF (2 pages)
dot icon10/10/2009
Appointment of Ronald Edward Bell as a director
View PDF (2 pages)
dot icon05/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon02/06/2009
Return made up to 14/05/09; full list of members
View PDF (3 pages)
dot icon24/10/2008
Director's change of particulars / paul owers / 01/09/2008
View PDF (1 pages)
dot icon16/07/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon15/05/2008
Director appointed paul william owers
View PDF (1 pages)
dot icon15/05/2008
Appointment terminated secretary chalfen secretaries LIMITED
View PDF (1 pages)
dot icon15/05/2008
Appointment terminated director chalfen nominees LIMITED
View PDF (1 pages)
dot icon15/05/2008
Secretary appointed patricia lamb
View PDF (1 pages)
dot icon15/05/2008
Director appointed actis nominee LIMITED
View PDF (1 pages)
dot icon14/05/2008
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2016
dot iconDue by
29/09/2017
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
See more events →

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Financial Ratios

ACTIS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIS LIMITED

ACTIS LIMITED is an(a) Dissolved company incorporated on 13/05/2008 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 LIMITED?

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ACTIS LIMITED is currently Dissolved. It was registered on 13/05/2008 and dissolved on 22/05/2017.

Where is ACTIS LIMITED located?

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

What does ACTIS LIMITED do?

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ACTIS 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 LIMITED?

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The latest filing was on 23/05/2017: Final Gazette dissolved via voluntary strike-off.