ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ACT 2013 Limited

ACT 2013 Limited is a dissolved company incorporated on 23 August 1979 with the registered office located in . ACT 2013 Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01445322
Private limited by guarantee without share capital
Age
46 years
Incorporated 23 August 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
69 Leadenhall Street
London
EC3A 2BG
United Kingdom
Same address for the past 7 years
Telephone
02078472540
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Apr 1959
Secretary • Accountant • British
The Association Of Corporate Treasurers
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ANZ Pensions (UK) Limited
Mr Peter Richard Goshawk is a mutual person.
Active
Diageo Pension Trust Limited
Mr Peter Richard Goshawk is a mutual person.
Active
ACT (Administration) Limited
Maria Christina Robinson is a mutual person.
Active
Diageo Pension Trust (Property Custodian) Limited
Mr Peter Richard Goshawk is a mutual person.
Active
Raptor Consultancy Limited
Mr Peter Richard Goshawk is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 27 Mar 2019
Confirmation Submitted
6 Years Ago on 26 Feb 2019
Fiona Mary Crisp Resigned
7 Years Ago on 30 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 6 Apr 2018
Confirmation Submitted
7 Years Ago on 7 Mar 2018
Registered Address Changed
7 Years Ago on 26 Oct 2017
Registered Address Changed
7 Years Ago on 26 Oct 2017
Yann Francis Charles Umbricht Resigned
8 Years Ago on 10 Aug 2017
Get Credit Report
Discover ACT 2013 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 27 Mar 2019
Confirmation statement made on 26 February 2019 with no updates
Submitted on 26 Feb 2019
Termination of appointment of Fiona Mary Crisp as a director on 30 April 2018
Submitted on 3 May 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 6 Apr 2018
Confirmation statement made on 26 February 2018 with no updates
Submitted on 7 Mar 2018
Registered office address changed from 69 Leadenhall Street 69 Leadenhall Street London EC3A 2BG England to 69 Leadenhall Street London EC3A 2BG on 26 October 2017
Submitted on 26 Oct 2017
Registered office address changed from 68 King William Street London EC4N 7DZ England to 69 Leadenhall Street 69 Leadenhall Street London EC3A 2BG on 26 October 2017
Submitted on 26 Oct 2017
Termination of appointment of Yann Francis Charles Umbricht as a director on 10 August 2017
Submitted on 10 Aug 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year