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Actis Assets GP Limited

Actis Assets GP Limited is a dissolved company incorporated on 30 October 2003 with the registered office located in London, Greater London. Actis Assets GP 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
04947720
Private limited company
Age
21 years
Incorporated 30 October 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 6 September 2025
Was due on 6 September 2025 (55 years ago)
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 • Corporate Body • British
Director • Assistant Group Secretary • British • Lives in UK • Born in Mar 1952
Director • Coo • British • Lives in UK • Born in Jun 1956
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
-£3.21K
Increased by £556 (+21%)
Net Assets
-£3.21K
Decreased by £556 (+21%)
Debt Ratio (%)
40175%
Increased by 6950% (+21%)
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
Strike Off Application Withdrawn
8 Years Ago on 17 Jan 2017
Application To Strike Off
8 Years Ago on 12 Jan 2017
Actis Limited Resigned
8 Years Ago on 13 Dec 2016
Actis Administration Limited Resigned
8 Years Ago on 22 Nov 2016
Confirmation Submitted
8 Years Ago on 1 Nov 2016
Full Accounts Submitted
8 Years Ago on 17 Sep 2016
Mrs Patricia Paik Wan Lamb Appointed
9 Years Ago on 16 Aug 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
Withdraw the company strike off application
Submitted on 17 Jan 2017
Application to strike the company off the register
Submitted on 12 Jan 2017
Termination of appointment of Actis Limited as a director on 13 December 2016
Submitted on 13 Dec 2016
Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
Submitted on 24 Nov 2016
Confirmation statement made on 20 October 2016 with updates
Submitted on 1 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 17 Sep 2016
Termination of appointment of Paul William Owers as a director on 16 August 2016
Submitted on 16 Aug 2016
Repayment History
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