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Actelion Registration Limited

Actelion Registration Limited is a dissolved company incorporated on 13 December 2000 with the registered office located in Leeds, West Yorkshire. Actelion Registration Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04127055
Private limited company
Age
24 years
Incorporated 13 December 2000
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
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Same address for the past 4 years
Telephone
02089873333
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Vice President • British • Lives in Switzerland • Born in Jul 1969
Director • Commercial Leader • British • Lives in England • Born in Jul 1971
Actelion Pharmaceuticals Limited
PSC
Actelion Limited
PSC
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Mutual Companies
JD Biopharma Consulting Limited
Mr Jason Michael Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
29 Dec 2019
For period 29 Dec29 Dec 2019
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 1 Feb 2022
Registered Address Changed
4 Years Ago on 10 Aug 2021
Declaration of Solvency
4 Years Ago on 18 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 Mar 2021
Inspection Address Changed
4 Years Ago on 17 Mar 2021
Registers Moved To Inspection Address
4 Years Ago on 17 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 17 Dec 2020
Confirmation Submitted
4 Years Ago on 15 Oct 2020
Charles Benjamin Holmes Morgan Resigned
5 Years Ago on 1 Jan 2020
Mr Jason Davies Appointed
5 Years Ago on 1 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2021
Registered office address changed from Chiswick Tower 13th Floor 389 Chiswick High Road London W4 4AL to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 10 August 2021
Submitted on 10 Aug 2021
Declaration of solvency
Submitted on 18 Mar 2021
Resolutions
Submitted on 17 Mar 2021
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp 6 Wellington Place Leeds West Yorkshire LS1 4AP
Submitted on 17 Mar 2021
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp 6 Wellington Place Leeds West Yorkshire LS1 4AP
Submitted on 17 Mar 2021
Appointment of a voluntary liquidator
Submitted on 17 Mar 2021
Accounts for a dormant company made up to 29 December 2019
Submitted on 17 Dec 2020
Confirmation statement made on 9 July 2020 with no updates
Submitted on 15 Oct 2020
Repayment History
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