ACTIS CAPITAL LIMITED
Overview
| Company Name | ACTIS CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05063577 |
| 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 CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACTIS CAPITAL LIMITED located?
| Registered Office Address | 2 More London Riverside London SE1 2JT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIS CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIS LIMITED | Nov 05, 2007 | Nov 05, 2007 |
| LLP NO.5 LIMITED | Mar 04, 2004 | Mar 04, 2004 |
What are the latest accounts for ACTIS CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ACTIS CAPITAL 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 Limited as a director on Dec 13, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Actis Administration Limited as a secretary on Nov 22, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Paul William Owers as a director on Aug 16, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Patricia Paik Wan Lamb as a director on Aug 16, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Patricia Lamb as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Actis Administration Limited as a secretary | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Ronald Edward Bell as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ACTIS CAPITAL 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 | |||||||||
| LAMB, Patricia Paik Wan | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | 168768860001 | |||||||||
| 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 | |||||||||||
| HELSON, Patrick Gerard | Director | 39 Munro House Murphy Street SE1 7AJ London | British | 93132190001 | ||||||||||
| OWERS, Paul William | Director | More London Riverside SE1 2JT London 2 United Kingdom | England | British | 147387540001 | |||||||||
| OWERS, Paul William | Director | The Bramblings The Green RH17 7AW Horsted Keynes West Sussex | England | British | 147387540001 | |||||||||
| 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 |
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