ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Actiance Europe Limited

Actiance Europe Limited is a dissolved company incorporated on 1 December 2005 with the registered office located in London, Greater London. Actiance Europe Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05641914
Private limited company
Age
20 years
Incorporated 1 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Actiance Europe Limited
Contact Update Details
Address
New Penderel House 4th Floor
283-288 High Holborn
London
WC1V 7HP
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Parker John Baldwin
Director • Cfo • American • Lives in United States • Born in May 1984
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Four Winds Interactive UK Ltd
Parker John Baldwin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct ⟶ 31 Oct 2017
Traded for 12 months
Cash in Bank
£8.56K
Decreased by £34.83K (-80%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 14 (%)
Total Assets
£694.86K
Increased by £177.28K (+34%)
Total Liabilities
-£216.92K
Increased by £108.27K (+100%)
Net Assets
£477.94K
Increased by £69.01K (+17%)
Debt Ratio (%)
31%
Increased by 10.23% (+49%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 11 Feb 2020
Voluntary Gazette Notice
6 Years Ago on 26 Nov 2019
Application To Strike Off
6 Years Ago on 13 Nov 2019
Actiance Inc. Resigned
6 Years Ago on 5 Nov 2019
Compulsory Gazette Notice
6 Years Ago on 1 Oct 2019
Registered Address Changed
6 Years Ago on 25 Jun 2019
Registered Address Changed
6 Years Ago on 24 Jun 2019
Registered Address Changed
7 Years Ago on 29 Nov 2018
Confirmation Submitted
7 Years Ago on 28 Nov 2018
Kailash Ambwani Resigned
7 Years Ago on 16 Feb 2018
Get Alerts
Get Credit Report
Discover Actiance Europe 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 11 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2019
Application to strike the company off the register
Submitted on 13 Nov 2019
Termination of appointment of Actiance Inc. as a director on 5 November 2019
Submitted on 6 Nov 2019
Termination of appointment of Kailash Ambwani as a director on 16 February 2018
Submitted on 5 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2019
Registered office address changed from Crowe U.K. Llp, Aquis House,49-51 Blagrave Street Reading Berkshire RG1 1PL England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 25 June 2019
Submitted on 25 Jun 2019
Registered office address changed from Crowe U.K. Llp, Aquis House,49-51 Blagrave Street Reading Berkshire England to Crowe U.K. Llp, Aquis House,49-51 Blagrave Street Reading Berkshire RG1 1PL on 24 June 2019
Submitted on 24 Jun 2019
Registered office address changed from C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading RG1 1PL United Kingdom to Crowe U.K. Llp, Aquis House,49-51 Blagrave Street Reading Berkshire on 29 November 2018
Submitted on 29 Nov 2018
Confirmation statement made on 26 November 2018 with no updates
Submitted on 28 Nov 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs