AA

ACTIS ASSETS GP LIMITED

Dissolved

Company number 04947720

· Incorporated 30 October 2003

2 More London Riverside, London, SE1 2JT

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ACTIS CAPITAL PARTNERS LIMITED · 30 October 2003 – 23 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2015
Next due
30 September 2017
Overdue by 110 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

LP
LAMB, Patricia Paik Wan
Director
16 August 2016
BR
BELL, Ronald Edward, Mr.
Director
1 July 2010
AN
ACTIS NOMINEE LIMITED
Corporate Director
30 June 2004
AA
ACTIS ADMINISTRATION LIMITED
Corporate Secretary · Resigned
12 October 2011
AL
ACTIS LIMITED
Corporate Director · Resigned
6 January 2010
OP
OWERS, Paul William
Director · Resigned
26 January 2007
LP
LAMB, Patricia Paik Wan
Secretary · Resigned
30 October 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 October 2003
HA
HALLIGAN, Anthony Patrick
Director · Resigned
30 October 2003
OP
OWERS, Paul William
Director · Resigned
30 October 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 October 2003

Persons with significant control

PS
Actis International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 May 2017 View
Gazette Notice Voluntary
Gazette
7 March 2017 View
Dissolution Application Strike Off Company
Dissolution
28 February 2017 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
17 January 2017 View
Dissolution Application Strike Off Company
Dissolution
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Miscellaneous
Miscellaneous
14 October 2014 View
Miscellaneous
Miscellaneous
14 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Termination Secretary Company With Name
Officers
22 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Appoint Corporate Director Company With Name
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
24 October 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Full
Accounts
14 July 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
2 November 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Certificate Change Of Name Company
Change Of Name
23 June 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Accounts
13 April 2004 View
Legacy
Address
30 March 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Incorporation Company
Incorporation
30 October 2003 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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