ACTIS ASSETS LIMITED
Overview
| Company Name | ACTIS ASSETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04910330 |
| 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 ACTIS ASSETS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ACTIS ASSETS LIMITED located?
| Registered Office Address | 2 More London Riverside London SE1 2JT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIS ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAVENFIELD LIMITED | Sep 24, 2003 | Sep 24, 2003 |
What are the latest accounts for ACTIS ASSETS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ACTIS ASSETS 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of Actis Administration Limited as a secretary on Feb 02, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Actis Limited as a director on Feb 02, 2017 | 1 pages | TM01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Patricia Lamb as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Actis Administration Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Who are the officers of ACTIS ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Ronald Edward, Mr. | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | 119280590001 | |||||||||
| OWERS, Paul William | Director | More London Riverside SE1 2JT London 2 United Kingdom | England | British | 147387540001 | |||||||||
| ACTIS NOMINEE LIMITED | Director | More London Riverside SE1 2JT London 2 | 98954280001 | |||||||||||
| LAMB, Patricia Paik Wan | Secretary | More London Riverside SE1 2JT London 2 United Kingdom | Other | 20950250006 | ||||||||||
| ACTIS ADMINISTRATION LIMITED | Secretary | More London Riverside SE1 2JT London 2 United Kingdom |
| 163972010001 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| DAVE, Harshit Shashikant | Director | Flat 54 Boss House Boss Street E14 8DW London | United Kingdom | British | 201941850001 | |||||||||
| SELBIE, George Nicholas | Director | Lawn House 12 Hampstead Square NW3 1AB London | British | 74227160001 | ||||||||||
| STOLLIDAY, Stephen Paul | Director | 2 Bedales Lewes Road RH17 7TE Haywards Heath West Sussex | British | 93131100001 | ||||||||||
| ACTIS LIMITED | Director | More London Riverside SE1 2JT London 2 United Kingdom |
| 148398780001 | ||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of ACTIS ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Actis International Limited | Apr 06, 2016 | More London Riverside SE1 2JT London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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