ACTUAL LIMITED
Overview
| Company Name | ACTUAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03003905 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTUAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACTUAL LIMITED located?
| Registered Office Address | 50 Jermyn Street SW1Y 6LX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTUAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ACTUAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Jolyon Francis Robert Moss as a director on Sep 11, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence Charles Mordaunt as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7th Floor 39 st Jamess Street London SW1A 1JD to 50 Jermyn Street London SW1Y 6LX on Mar 08, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr Robin Chapman as a secretary on Jan 20, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Ann Rose as a secretary on Jan 20, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robin Chapman as a director on Jan 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Botros as a director on Jan 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Michael Botros as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Anthony Finlayson Lascelles as a director on Sep 10, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Richard Anthony Finlayson Lascelles as a person with significant control on Sep 01, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ACTUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Robin | Secretary | Jermyn Street SW1Y 6LX London 50 England | 266430710001 | |||||||
| JACKSON, Paul Mervyn | Director | 19 Ranelagh Grove SW1W 8PA London | United Kingdom | British | 18007330003 | |||||
| GRASSICK, Angela | Secretary | 34 Battersea Bridge Road SW11 3AG London | British | 47147240002 | ||||||
| HUTTON, David Grey | Secretary | The Cranewell 2 Michael Road SW6 2AD London | British | 86768900001 | ||||||
| ROSE, Caroline Ann | Secretary | Victoria Road RH15 9LR Burgess Hill 46 West Sussex United Kingdom | 148493600001 | |||||||
| ROSE, Caroline Ann | Secretary | 49 Cattswood Lane RH16 4GF Haywards Heath West Sussex | British | 64381400010 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| REDWELL ASSOCIATES LTD | Secretary | Victoria Road RH15 9LR Burgess Hill 46 West Sussex United Kingdom | 135681630001 | |||||||
| BOTROS, John Michael | Director | Hazeldene Close North Leigh OX29 6YB Witney 5 England | England | British | 79100380001 | |||||
| CATOR, Albemarle John | Director | Woodbastwick Hall Woodbastwick NR13 6HL Norwich Norfolk | United Kingdom | British | 102580470001 | |||||
| CHAPMAN, Robin Nigel | Director | 39 St Jamess Street SW1A 1JD London | United Kingdom | English | 39320250002 | |||||
| CRAGGS, John Dennis Foxton | Director | Mead House Bromley Lane Wellpond Green SG11 1NW Standon | England | British | 3475630004 | |||||
| DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe | Director | Down Cruwys Morchard, Pennymoor EX16 8NA Tiverton Devon | England | British | 116313460002 | |||||
| LASCELLES, Richard Anthony Finlayson | Director | 6 Aubrey Road W8 7JJ London | England | British | 4789730001 | |||||
| MORDAUNT, Terence Charles | Director | The Manor House Marshfield SN14 8NT Chippenham Wiltshire | United Kingdom | British | 6314880001 | |||||
| MOSS, Jolyon Francis Robert | Director | 14 Kempson Road SW6 4PU London | England | British | 14910070001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of ACTUAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Anthony Finlayson Lascelles | Apr 06, 2016 | 7th Floor 39 St Jamess Street SW1A 1JD London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin Nigel Chapman | Apr 06, 2016 | Jermyn Street SW1Y 6LX London 50 England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0