AL

ACTIONLEAGUE LIMITED

Dissolved

Company number 02023874

London · Incorporated 29 May 1986

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

ACTIONLEAGUE LIMITED, a private limited company registered in England and Wales, was dissolved on 6 March 2019 having been incorporated on 29 May 1986. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is buying and selling of own real estate (SIC 68100).

The sole director is BINGHAM, Jason Christopher (appointed 9 October 2014). SANNE GROUP SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent accounts, covering the period to 31 March 2016, on 18 November 2016. 162 filings are recorded against the company at Companies House, most recently a gazette filing on 6 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
9 October 2014
BJ
BINGHAM, Jason Christopher
Director
9 October 2014
YZ
YATES, Zena Patricia
Director · Resigned
5 November 2015
SM
SCHNAIER, Martin Charles
Director · Resigned
9 September 2014
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
29 March 2011
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
PW
PROCTER, William Kenneth
Director · Resigned
5 December 2005
WA
WOLFSON, Alan
Secretary · Resigned
5 December 2005
RI
RAPLEY, Ian
Secretary · Resigned
5 December 2005
KA
KRAVETZ, Arthur
Secretary · Resigned
14 September 2005
RP
RAYDEN, Paul
Director · Resigned
6 July 1998
BC
BURBRIDGE, Christopher Laurence
Secretary · Resigned
1 October 1996
KA
KRAVETZ, Arthur Oliver
Director · Resigned
24 March 1993
LL
LADENHEIM, Lawrence Bernard
Director · Resigned
—
LL
LADENHEIM, Louise
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Move Registers To Sail Company With New Address
Address
6 March 2017 View
Change Sail Address Company With New Address
Address
6 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 January 2017 View
Resolution
Resolution
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2016 View
Auditors Resignation Company
Auditors
6 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2016 View
Auditors Resignation Company
Auditors
2 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Appoint Person Secretary Company With Name
Officers
2 March 2012 View
Change Person Secretary Company With Change Date
Officers
2 March 2012 View
Termination Secretary Company With Name
Officers
2 March 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Address
7 November 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Address
22 July 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Address
26 November 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Accounts
10 March 2006 View
Resolution
Resolution
20 January 2006 View
Resolution
Resolution
20 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Address
19 December 2005 View
Legacy
Accounts
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Capital
16 December 2005 View
Legacy
Capital
16 December 2005 View
Legacy
Mortgage
14 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Address
5 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2004 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2002 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Small
Accounts
14 April 2001 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Small
Accounts
20 April 2000 View
Legacy
Annual Return
1 July 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
20 July 1998 View
Legacy
Annual Return
8 July 1998 View
Accounts With Accounts Type Full
Accounts
20 March 1998 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Legacy
Accounts
22 January 1996 View
Legacy
Annual Return
28 June 1995 View
Accounts With Accounts Type Small
Accounts
3 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Small
Accounts
16 March 1994 View
Legacy
Annual Return
29 September 1993 View
Legacy
Officers
5 April 1993 View
Accounts With Accounts Type Full
Accounts
14 January 1993 View
Resolution
Resolution
14 January 1993 View
Resolution
Resolution
14 January 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Annual Return
21 October 1991 View
Legacy
Address
21 August 1991 View
Legacy
Officers
21 August 1991 View
Accounts With Accounts Type Full
Accounts
21 August 1991 View
Accounts With Accounts Type Full
Accounts
21 August 1991 View
Accounts With Accounts Type Full
Accounts
21 August 1991 View
Legacy
Annual Return
30 January 1990 View
Legacy
Annual Return
3 April 1989 View
Legacy
Officers
3 February 1989 View
Legacy
Annual Return
1 December 1988 View
Legacy
Annual Return
25 November 1988 View
Legacy
Gazette
21 October 1988 View
Legacy
Address
10 December 1987 View
Legacy
Mortgage
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
14 November 1986 View
Legacy
Officers
23 September 1986 View
Legacy
Accounts
16 September 1986 View
Legacy
Address
5 September 1986 View
Legacy
Address
30 June 1986 View
Legacy
Officers
30 June 1986 View
Certificate Incorporation
Incorporation
29 May 1986 View
Incorporation Company
Incorporation
29 May 1986 View
Miscellaneous
Miscellaneous
14 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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