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Actis Assets Limited

Actis Assets Limited is a dissolved company incorporated on 24 September 2003 with the registered office located in London, Greater London. Actis Assets Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04910330
Private limited company
Age
21 years
Incorporated 24 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
2 More London Riverside
London
SE1 2JT
Same address for the past 21 years
Telephone
0207 2345000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Jun 1956
Director • Corporate Body • British
Director • Solicitor • British • Lives in England • Born in Jun 1963
Actis International Limited
PSC
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Mutual Companies
Actis Africa Limited
Actis Nominee Limited is a mutual person.
Active
Actis International Limited
Actis Nominee Limited is a mutual person.
Active
Actis China GP Limited
Actis Nominee Limited is a mutual person.
Active
Fremman Limited
Mr. Ronald Edward Bell is a mutual person.
Active
Fremman Partners Limited
Mr. Ronald Edward Bell is a mutual person.
Active
International Card Enterprises B.V
Mr. Ronald Edward Bell is a mutual person.
Active
Actis LLP
Mr Paul William Owers is a mutual person.
Active
Actis GP LLP
Mr Paul William Owers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£723
Decreased by £22 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.64K
Increased by £2.05K (+3%)
Total Liabilities
-£1.36K
Increased by £874 (+182%)
Net Assets
£68.29K
Increased by £1.17K (+2%)
Debt Ratio (%)
2%
Increased by 1.23% (+173%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 23 May 2017
Voluntary Gazette Notice
8 Years Ago on 7 Mar 2017
Application To Strike Off
8 Years Ago on 28 Feb 2017
Actis Limited Resigned
8 Years Ago on 2 Feb 2017
Actis Administration Limited Resigned
8 Years Ago on 2 Feb 2017
Strike Off Application Withdrawn
8 Years Ago on 24 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 19 Dec 2016
Confirmation Submitted
8 Years Ago on 29 Sep 2016
Full Accounts Submitted
8 Years Ago on 15 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2017
Application to strike the company off the register
Submitted on 28 Feb 2017
Termination of appointment of Actis Administration Limited as a secretary on 2 February 2017
Submitted on 2 Feb 2017
Termination of appointment of Actis Limited as a director on 2 February 2017
Submitted on 2 Feb 2017
Withdraw the company strike off application
Submitted on 24 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 19 Dec 2016
Confirmation statement made on 24 September 2016 with updates
Submitted on 29 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 15 Sep 2016
Repayment History
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