ACTEON UK FINANCING II (NOK) LIMITED
Overview
| Company Name | ACTEON UK FINANCING II (NOK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09680849 |
| 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 ACTEON UK FINANCING II (NOK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACTEON UK FINANCING II (NOK) LIMITED located?
| Registered Office Address | Kingfisher House 1 Gilders Way NR3 1UB Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTEON UK FINANCING II (NOK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACTEON UK FINANCING II (NOK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
What are the latest filings for ACTEON UK FINANCING II (NOK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Matthew William Alan Grant as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brice Marc Bouffard as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW United Kingdom to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on May 01, 2025 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 12, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on Mar 21, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Acteon Group Limited as a person with significant control on Mar 21, 2024 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on May 30, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ACTEON UK FINANCING II (NOK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUFFARD, Brice Marc | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | Netherlands | French | 336548870001 | |||||
| GRANT, Matthew William Alan | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | United Kingdom | British | 140298430012 | |||||
| UPPAL, Sandeep | Director | Ferry Road NR1 1SW Norwich Ferryside Norfolk United Kingdom | England | British | 199272750001 |
Who are the persons with significant control of ACTEON UK FINANCING II (NOK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acteon Group Operations (Uk) Limited | Mar 21, 2024 | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | No | ||||||||||
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Natures of Control
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| Acteon Group Limited | Apr 06, 2016 | Ferry Road NR1 1SW Norwich Ferryside Norfolk England | Yes | ||||||||||
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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