ACTIS AFRICA 3 GP LIMITED
Overview
| Company Name | ACTIS AFRICA 3 GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06365221 |
| 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 3 GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACTIS AFRICA 3 GP LIMITED located?
| Registered Office Address | 2 More London Riverside London SE1 2JT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIS AFRICA 3 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 3 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 | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Appointment of Mrs Patricia Paik Wan Lamb as a director on Aug 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul William Owers as a director on Aug 16, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Sep 10, 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 | 10 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 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 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ACTIS AFRICA 3 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 | Coo | 119280590001 | ||||||||
| LAMB, Patricia Paik Wan | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | Assistant Group Secretary | 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 | Chartered Secretary | 20950250006 | |||||||||
| ACTIS ADMINISTRATION LIMITED | Secretary | More London Riverside SE1 2JT London 2 United Kingdom |
| 163972010001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| OWERS, Paul William | Director | More London Riverside SE1 2JT London 2 United Kingdom | England | British | Solicitor | 147387540001 | ||||||||
| ACTIS LIMITED | Director | More London Riverside SE1 2JT London 2 United Kingdom |
| 148398780001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ACTIS AFRICA 3 GP 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