ACTIS AFRICA EMPOWERMENT GP LIMITED
Overview
| Company Name | ACTIS AFRICA EMPOWERMENT GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05429425 |
| 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 AFRICA EMPOWERMENT GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACTIS AFRICA EMPOWERMENT GP LIMITED located?
| Registered Office Address | 2 More London Riverside London SE1 2JT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIS AFRICA EMPOWERMENT GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIS MANAGERS LIMITED | Apr 19, 2005 | Apr 19, 2005 |
What are the latest accounts for ACTIS AFRICA EMPOWERMENT GP 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 AFRICA EMPOWERMENT GP 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 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 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 | 10 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 Apr 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Apr 19, 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 | 10 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ACTIS AFRICA EMPOWERMENT GP 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 | 2 More London Riverside SE1 2JT London | 104080740001 | |||||||||||
| 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 | ||||||||||
| OWERS, Paul William | Director | More London Riverside SE1 2JT London 2 United Kingdom | England | British | 147387540001 | |||||||||
| ACTIS LIMITED | Director | More London Riverside SE1 2JT London 2 United Kingdom |
| 148398780001 |
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