AC

ACTIS CAPITAL LIMITED

Dissolved

Company number 05063577

· Incorporated 4 March 2004

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
Up to date

Company history

Previous company names

LLP NO.5 LIMITED · 4 March 2004 – 5 November 2007

ACTIS LIMITED · 5 November 2007 – 14 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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
HP
HELSON, Patrick Gerard
Director · Resigned
24 June 2005
LP
LAMB, Patricia Paik Wan
Secretary · Resigned
4 March 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 March 2004
OP
OWERS, Paul William
Director · Resigned
4 March 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2017 View
Gazette Notice Voluntary
Gazette
24 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
25 November 2016 View
Accounts With Accounts Type Full
Accounts
15 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
8 March 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Auditors Resignation Company
Auditors
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
4 March 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Termination Secretary Company With Name
Officers
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
25 March 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 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
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
24 October 2008 View
Memorandum Articles
Incorporation
20 May 2008 View
Certificate Change Of Name Company
Change Of Name
14 May 2008 View
Legacy
Annual Return
31 March 2008 View
Memorandum Articles
Incorporation
12 November 2007 View
Certificate Change Of Name Company
Change Of Name
5 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Accounts
12 January 2005 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Address
30 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Incorporation Company
Incorporation
4 March 2004 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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