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ACTIONABLE.CO UK LIMITED

ACTIONABLE.CO UK LIMITED

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

    • Overview

    Company NameACTIONABLE.CO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11065859
    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 ACTIONABLE.CO UK LIMITED?

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

    Where is ACTIONABLE.CO UK LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ACTIONABLE.CO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 14, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Huntsmoor Limited as a director on Nov 15, 2017

    		1 pagesTM01

    Termination of appointment of Huntsmoor Nominees Limited as a director on Nov 15, 2017

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2017

    Statement of capital on Nov 15, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACTIONABLE.CO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    		84071220002
    TAYLOR, Christopher James Reeh
    Bathurst Street
    Cluster 233
    M5S 2R4 Toronto
    720
    Ontario
    Canada
    		Director
    Bathurst Street
    Cluster 233
    M5S 2R4 Toronto
    720
    Ontario
    Canada
    		CanadaCanadian240187990001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIONABLE.CO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher James Reeh Taylor
    Bathurst Street
    Cluster 233
    M5S 2R4 Toronto
    720
    Ontario
    Canada
    		Nov 15, 2017
    Bathurst Street
    Cluster 233
    M5S 2R4 Toronto
    720
    Ontario
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    View Detailed Information on Persons with Significant Control

    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