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Actis Partners Limited
Actis Partners Limited is a dissolved company incorporated on 30 October 2003 with the registered office located in London, Greater London. Actis Partners Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 June 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04947749
Private limited company
Age
22 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
Not Submitted
Awaiting first accounts
Learn more about Actis Partners Limited
Contact
Update Details
Address
2 More London Riverside
London
SE1 2JT
Same address for the past
21 years
Companies in SE1 2JT
Telephone
0207 2345000
Email
Unreported
Website
Act.is
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Actis Nominee Limited
Director • Corporate Body • British
Mr Paul William Owers
Director • Solicitor • British • Lives in England • Born in Jun 1963
Mr. Ronald Edward Bell
Director • Coo • British • Lives in UK • Born in Jun 1956
Actis International Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£198
Decreased by £50 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£387.54K
Increased by £19.32K (+5%)
Total Liabilities
-£361.86K
Increased by £19.58K (+6%)
Net Assets
£25.69K
Decreased by £258 (-1%)
Debt Ratio (%)
93%
Increased by 0.42% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 4 Apr 2017
Application To Strike Off
8 Years Ago on 28 Mar 2017
Actis Limited Resigned
8 Years Ago on 17 Jan 2017
Actis Administration Limited Resigned
8 Years Ago on 17 Jan 2017
Confirmation Submitted
8 Years Ago on 1 Nov 2016
Full Accounts Submitted
9 Years Ago on 15 Sep 2016
Confirmation Submitted
9 Years Ago on 29 Oct 2015
Full Accounts Submitted
10 Years Ago on 29 Sep 2015
Confirmation Submitted
11 Years Ago on 21 Oct 2014
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Get Credit Report
Discover Actis Partners Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 4 Apr 2017
Application to strike the company off the register
Submitted on 28 Mar 2017
Termination of appointment of Actis Administration Limited as a secretary on 17 January 2017
Submitted on 17 Jan 2017
Termination of appointment of Actis Limited as a director on 17 January 2017
Submitted on 17 Jan 2017
Confirmation statement made on 20 October 2016 with updates
Submitted on 1 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 15 Sep 2016
Annual return made up to 20 October 2015 with full list of shareholders
Submitted on 29 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 29 Sep 2015
Annual return made up to 20 October 2014 with full list of shareholders
Submitted on 21 Oct 2014
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Repayment History
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See All Charges & CCJs