AL

ACTIS LIMITED

Dissolved

Company number 06593072

London · Incorporated 14 May 2008

2 More London Riverside, London, SE1 2JT

Last updated on 19 September 2026

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


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

Company overview

ACTIS LIMITED, a private limited company registered in England and Wales, was dissolved on 23 May 2017 having been incorporated on 14 May 2008. Its registered office is at 2 More London Riverside, London, SE1 2JT. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: ACTIS NOMINEE LIMITED (appointed 14 May 2008), BELL, Ronald Edward, Mr. (appointed 3 October 2009) and LAMB, Patricia Paik Wan (appointed 16 August 2016). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 15 September 2016. The next accounts are due by 30 September 2017 and are currently overdue. 37 filings are recorded against the company at Companies House, most recently a gazette filing on 23 May 2017.

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
Dormant
Period end
31 December 2015

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

Officers

3 October 2009
AN
ACTIS NOMINEE LIMITED
Corporate Director
14 May 2008
LP
LAMB, Patricia Paik Wan
Director · Resigned
30 April 2012
AA
ACTIS ADMINISTRATION LIMITED
Corporate Secretary · Resigned
12 October 2011
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
14 May 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
14 May 2008
LP
LAMB, Patricia Paik Wan
Secretary · Resigned
14 May 2008
OP
OWERS, Paul William
Director · Resigned
14 May 2008

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
23 May 2017 View
Gazette Notice Voluntary
Gazette
7 March 2017 View
Dissolution Application Strike Off Company
Dissolution
28 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Termination Secretary Company With Name
Officers
22 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
10 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 October 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Accounts
16 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Incorporation Company
Incorporation
14 May 2008 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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