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ACTB WEST AFRICA HOLDINGS LLP

ACTB WEST AFRICA HOLDINGS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTB WEST AFRICA HOLDINGS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC426091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ACTB WEST AFRICA HOLDINGS LLP located?

    Registered Office Address
    6th Floor 60 Gracechurch Street
    EC3V 0HR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTB WEST AFRICA HOLDINGS LLP?

    Previous Company Names
    Company NameFromUntil
    TRUESTONE KEMIN INVESTMENTS LLPFeb 18, 2019Feb 18, 2019

    What are the latest accounts for ACTB WEST AFRICA HOLDINGS LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for ACTB WEST AFRICA HOLDINGS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Apr 30, 2022

    		7 pagesAA

    Application to strike the limited liability partnership off the register

    		1 pagesLLDS01

    Termination of appointment of Paul Nigel Szkiler as a member on Jan 17, 2023

    		1 pagesLLTM01

    Termination of appointment of Esta 414 as a member on Dec 22, 2022

    		1 pagesLLTM01

    Termination of appointment of Russell Howard Spargo as a member on Dec 22, 2022

    		1 pagesLLTM01

    Member's details changed for Mr Paul Nigel Szkiler on Oct 05, 2022

    		2 pagesLLCH01

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Appointment of Esta 414 as a member on Oct 15, 2020

    		2 pagesLLAP02

    Appointment of Mr Russell Howard Spargo as a member on Oct 13, 2020

    		2 pagesLLAP01

    Certificate of change of name

    Company name changed truestone kemin investments LLP\certificate issued on 22/07/20
    		3 pagesCERTNM

    Change of name notice

    		 pagesLLNM01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Paul Nigel Szkiler on Sep 12, 2019

    		2 pagesLLCH01

    Registered office address changed from 60 6th Floor 60 Gracechurch Street London EC3V 0HR England to 6th Floor 60 Gracechurch Street London EC3V 0HR on Sep 16, 2019

    		1 pagesLLAD01

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR England to 60 6th Floor 60 Gracechurch Street London EC3V 0HR on Sep 16, 2019

    		1 pagesLLAD01

    Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on Sep 12, 2019

    		1 pagesLLAD01

    Member's details changed for Truestone Impact Investment Management Limited on Sep 12, 2019

    		1 pagesLLCH02

    Current accounting period extended from Feb 28, 2020 to Apr 30, 2020

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		9 pagesLLIN01
    View All Filings

    Who are the officers of ACTB WEST AFRICA HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    England
    		LLP Designated Member
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number07217744
    		191301870001
    SZKILER, Paul Nigel
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    England
    		LLP Designated Member
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    England
    		United Kingdom15176370012
    SPARGO, Russell Howard
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    England
    		LLP Member
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    England
    		England220174670001
    ESTA 414
    New Bridge Street
    EC4V 6BW London
    35
    England
    		LLP Member
    New Bridge Street
    EC4V 6BW London
    35
    England
    Identification TypeUK Limited Company
    Registration Number06810053
    		277202050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTB WEST AFRICA HOLDINGS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3R 8HL London
    20 St. Dunstan's Hill
    		Feb 18, 2019
    EC3R 8HL London
    20 St. Dunstan's Hill
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number07217744
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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