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Actis Latin America 3 GP Limited

Actis Latin America 3 GP Limited is a dissolved company incorporated on 20 April 2005 with the registered office located in London, Greater London. Actis Latin America 3 GP Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05430736
Private limited company
Age
20 years
Incorporated 20 April 2005
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 17 November 2025
Was due on 17 November 2025 (55 years ago)
Address
2 More London Place
London
SE1 2JT
Same address since incorporation
Telephone
020 72345000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Assistant Group Secretary • British • Lives in UK • Born in Mar 1952
Director • Coo • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Actis Emerging Markets 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 Carry Pool GP (Scotland) Limited
Actis Nominee Limited 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
£2.03K
Increased by £108 (+6%)
Employees
Unreported
Same as previous period
Total Assets
£11.89K
Increased by £2.17K (+22%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.89K
Increased by £2.17K (+22%)
Debt Ratio (%)
0%
Same as previous period
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Strike Off Application Withdrawn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
Full Accounts Submitted
9 Years Ago on 17 Sep 2016
Mrs Patricia Paik Wan Lamb Appointed
9 Years Ago on 16 Aug 2016
Paul William Owers Resigned
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
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
Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016
Submitted on 16 Aug 2016
Repayment History
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