Actonfield Limited

Actonfield Limited is a dissolved company incorporated on 15 September 1998 with the registered office located in London, Greater London. Actonfield Limited was registered 27 years ago.

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Status

Dissolved

Dissolved on 27 November 2020 (4 years ago)

Was 22 years old at the time of dissolution

Following liquidation

Company No

03631594

Private limited company

Age

27 years

Incorporated 15 September 1998

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

Learn more about Actonfield Limited

Contact Update Details

Address

3 Field Court
London
WC1R 5EF

Same address for the past 5 years

Companies in WC1R 5EF

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Mrs Claire L'Estrange Spencer

PSC • Secretary • British • Lives in UK • Born in Nov 1959 • Public Relations Consultant

Jonathan Peter Spencer

Director • British • Lives in England • Born in Jul 1954

Mr Jonathan Peter Spencer

PSC • British • Lives in England • Born in Jul 1954

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Shareholders, PSCs & Group Structure

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Mutual Companies

I To I Research Limited

Claire L'Estrange Spencer and Jonathan Peter Spencer are mutual people.

Active

Prime Residential Limited

Jonathan Peter Spencer is a mutual person.

Active

Prime VCT Limited

Jonathan Peter Spencer is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2010–2019)

Period Ended

30 Nov 2019

For period 30 Jun ⟶ 30 Nov 2019

Traded for 17 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£342.92K

Increased by £8.19K (+2%)

Total Liabilities

-£2.44K

Increased by £860 (+54%)

Net Assets

£340.48K

Increased by £7.33K (+2%)

Debt Ratio (%)

1%

Increased by 0.24% (+51%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Years Ago on 27 Nov 2020

Registered Address Changed

5 Years Ago on 22 Jan 2020

Voluntary Liquidator Appointed

5 Years Ago on 21 Jan 2020

Declaration of Solvency

5 Years Ago on 21 Jan 2020

Claire L Estrange Spencer Resigned

5 Years Ago on 14 Jan 2020

Micro Accounts Submitted

5 Years Ago on 14 Jan 2020

Charge Satisfied

5 Years Ago on 13 Jan 2020

Accounting Period Extended

5 Years Ago on 13 Jan 2020

Compulsory Strike-Off Discontinued

5 Years Ago on 7 Jan 2020

Confirmation Submitted

5 Years Ago on 6 Jan 2020

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Documents

Final Gazette dissolved following liquidation

Submitted on 27 Nov 2020

Return of final meeting in a members' voluntary winding up

Submitted on 27 Aug 2020

Registered office address changed from St Catherines House St. Catherines Road Niton Undercliff Ventnor PO38 2NA England to 3 Field Court London WC1R 5EF on 22 January 2020

Submitted on 22 Jan 2020

Declaration of solvency

Submitted on 21 Jan 2020

Appointment of a voluntary liquidator

Submitted on 21 Jan 2020

Resolutions

Submitted on 21 Jan 2020

Termination of appointment of Claire L Estrange Spencer as a director on 14 January 2020

Submitted on 15 Jan 2020

Micro company accounts made up to 30 November 2019

Submitted on 14 Jan 2020

Previous accounting period extended from 30 June 2019 to 30 November 2019