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Actual Limited

Actual Limited is a dissolved company incorporated on 21 December 1994 with the registered office located in London, Greater London. Actual Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03003905
Private limited company
Age
30 years
Incorporated 21 December 1994
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
50 Jermyn Street
London
SW1Y 6LX
England
Same address for the past 4 years
Telephone
02074998264
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • English • Lives in UK • Born in Mar 1947
Director • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Victory Land Limited
Paul Mervyn Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£376
Decreased by £365 (-49%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£42.87K
Decreased by £2.28K (-5%)
Total Liabilities
-£56.21K
Decreased by £1.45K (-3%)
Net Assets
-£13.34K
Decreased by £834 (+7%)
Debt Ratio (%)
131%
Increased by 3.42% (+3%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 28 Sep 2021
Application To Strike Off
3 Years Ago on 20 Sep 2021
Jolyon Francis Robert Moss Resigned
4 Years Ago on 11 Sep 2021
Terence Charles Mordaunt Resigned
4 Years Ago on 8 Sep 2021
Registered Address Changed
4 Years Ago on 8 Mar 2021
Full Accounts Submitted
4 Years Ago on 9 Feb 2021
Confirmation Submitted
4 Years Ago on 31 Dec 2020
Full Accounts Submitted
5 Years Ago on 19 Aug 2020
John Michael Botros Resigned
5 Years Ago on 20 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 28 Sep 2021
Application to strike the company off the register
Submitted on 20 Sep 2021
Termination of appointment of Terence Charles Mordaunt as a director on 8 September 2021
Submitted on 15 Sep 2021
Termination of appointment of Jolyon Francis Robert Moss as a director on 11 September 2021
Submitted on 15 Sep 2021
Registered office address changed from 7th Floor 39 st Jamess Street London SW1A 1JD to 50 Jermyn Street London SW1Y 6LX on 8 March 2021
Submitted on 8 Mar 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 9 Feb 2021
Confirmation statement made on 21 December 2020 with no updates
Submitted on 31 Dec 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 19 Aug 2020
Appointment of Mr Robin Chapman as a secretary on 20 January 2020
Submitted on 24 Jan 2020
Repayment History
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