ACTIS INDIA INVESTMENTS GP LIMITED

ACTIS INDIA INVESTMENTS GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACTIS INDIA INVESTMENTS GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04947723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIS INDIA INVESTMENTS GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACTIS INDIA INVESTMENTS GP LIMITED located?

    Registered Office Address
    2 More London Riverside
    London
    SE1 2JT
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTIS INDIA INVESTMENTS GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACTIS ADVISERS LIMITEDOct 30, 2003Oct 30, 2003

    What are the latest accounts for ACTIS INDIA INVESTMENTS GP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ACTIS INDIA INVESTMENTS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Actis Limited as a director on Dec 13, 2016

    1 pagesTM01

    Termination of appointment of Actis Administration Limited as a secretary on Nov 22, 2016

    1 pagesTM02

    Confirmation statement made on Oct 19, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    8 pagesAA

    Termination of appointment of Paul William Owers as a director on Aug 16, 2016

    1 pagesTM01

    Appointment of Mrs Patricia Paik Wan Lamb as a director on Aug 16, 2016

    2 pagesAP01

    Annual return made up to Oct 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    SH01

    Miscellaneous

    Section 519 companies act 2006
    2 pagesMISC

    Miscellaneous

    Section 519
    2 pagesMISC

    Full accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    8 pagesAA

    Termination of appointment of Patricia Lamb as a secretary

    1 pagesTM02

    Annual return made up to Oct 19, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Actis Administration Limited as a secretary

    2 pagesAP04

    Full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Oct 19, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    8 pagesAA

    Who are the officers of ACTIS INDIA INVESTMENTS GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Ronald Edward, Mr.
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    United KingdomBritish119280590001
    LAMB, Patricia Paik Wan
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    United KingdomBritish168768860001
    ACTIS NOMINEE LIMITED
    More London Riverside
    SE1 2JT London
    2
    Director
    More London Riverside
    SE1 2JT London
    2
    98954280001
    LAMB, Patricia Paik Wan
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Secretary
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Other20950250006
    ACTIS ADMINISTRATION LIMITED
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Secretary
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07790272
    163972010001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    HALLIGAN, Anthony Patrick
    43 Cambridge Road
    SW20 0QB London
    Director
    43 Cambridge Road
    SW20 0QB London
    United KingdomBritish159275810001
    OWERS, Paul William
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    EnglandBritish147387540001
    OWERS, Paul William
    The Bramblings
    The Green
    RH17 7AW Horsted Keynes
    West Sussex
    Director
    The Bramblings
    The Green
    RH17 7AW Horsted Keynes
    West Sussex
    EnglandBritish147387540001
    ACTIS LIMITED
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6593072
    148398780001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    Who are the persons with significant control of ACTIS INDIA INVESTMENTS GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Apr 06, 2016
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4947552
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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