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ACT Two Limited
ACT Two Limited is a dissolved company incorporated on 30 May 2006 with the registered office located in London, Greater London. ACT Two Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2020
(5 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05830734
Private limited company
Age
19 years
Incorporated
30 May 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ACT Two Limited
Contact
Address
6th Floor
164 Shaftesbury Avenue
London
WC2H 8HL
Same address for the past
13 years
Companies in WC2H 8HL
Telephone
02080819050
Email
Available in Endole App
Website
Acttwo-um.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Glen ASH
Director • Graphic Designer • British • Lives in UK • Born in Nov 1956
WPP Group (Nominees) Limited
Secretary
Hogarth Worldwide Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
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Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £59.41K (-100%)
Turnover
Unreported
Decreased by £25.88K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Decreased by £62.68K (-5%)
Total Liabilities
-£57.54K
Decreased by £62.52K (-52%)
Net Assets
£1.09M
Decreased by £155 (-0%)
Debt Ratio (%)
5%
Decreased by 4.9% (-49%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 21 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 5 Nov 2019
Application To Strike Off
5 Years Ago on 23 Oct 2019
Confirmation Submitted
6 Years Ago on 8 Jul 2019
Kevan Thorn Resigned
6 Years Ago on 11 Jan 2019
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Full Accounts Submitted
7 Years Ago on 4 Jun 2018
Small Accounts Submitted
7 Years Ago on 12 Jan 2018
Confirmation Submitted
8 Years Ago on 13 Jun 2017
Full Accounts Submitted
8 Years Ago on 9 Mar 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2019
Application to strike the company off the register
Submitted on 23 Oct 2019
Confirmation statement made on 30 May 2019 with no updates
Submitted on 8 Jul 2019
Termination of appointment of Kevan Thorn as a director on 11 January 2019
Submitted on 17 Jan 2019
Confirmation statement made on 30 May 2018 with no updates
Submitted on 20 Jun 2018
Full accounts made up to 31 December 2017
Submitted on 4 Jun 2018
Accounts for a small company made up to 31 December 2016
Submitted on 12 Jan 2018
Confirmation statement made on 30 May 2017 with updates
Submitted on 13 Jun 2017
Full accounts made up to 31 December 2015
Submitted on 9 Mar 2017
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Repayment History
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