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Actis Infrastructure GP Limited

Actis Infrastructure GP Limited is a dissolved company incorporated on 18 May 2007 with the registered office located in London, Greater London. Actis Infrastructure GP Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06252563
Private limited company
Age
18 years
Incorporated 18 May 2007
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
Contact
Address
2 More London Riverside
London
SE1 2JT
Same address for the past 18 years
Telephone
02072345000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director, Holdco Management • British • Lives in UK • Born in Mar 1952
Director • Corporate Body • British
Director • Accountant • British • Lives in UK • Born in Jan 1964
Actis International Limited
PSC
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Mutual Companies
Actis Emerging Markets GP Limited
Actis Nominee Limited and Frederick Clive Rodgers are mutual people.
Active
Actis Carry Pool GP (Scotland) Limited
Actis Nominee Limited and Frederick Clive Rodgers are mutual people.
Active
Actis Africa Limited
Frederick Clive Rodgers is a mutual person.
Active
Actis International Limited
Frederick Clive Rodgers is a mutual person.
Active
Actis China GP Limited
Frederick Clive Rodgers is a mutual person.
Active
Actis Nominee Limited
Frederick Clive Rodgers is a mutual person.
Active
Actis New GP Co Limited
Frederick Clive Rodgers is a mutual person.
Active
Actis UK Advisers Limited
Frederick Clive Rodgers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£1.36K
Decreased by £55 (-4%)
Total Liabilities
-£2.24K
Increased by £585 (+35%)
Net Assets
-£880
Decreased by £640 (+267%)
Debt Ratio (%)
165%
Increased by 47.67% (+41%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 10 Jun 2021
Full Accounts Submitted
4 Years Ago on 13 Nov 2020
Confirmation Submitted
5 Years Ago on 19 May 2020
Full Accounts Submitted
6 Years Ago on 6 Sep 2019
Mr Frederick Clive Rodgers Appointed
6 Years Ago on 21 Jun 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
Ronald Edward Bell Resigned
6 Years Ago on 15 Mar 2019
Mrs Patricia Paik Wan Lamb Details Changed
8 Years Ago on 1 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 10 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 13 Nov 2020
Confirmation statement made on 18 May 2020 with no updates
Submitted on 19 May 2020
Full accounts made up to 31 December 2018
Submitted on 6 Sep 2019
Appointment of Mr Frederick Clive Rodgers as a director on 21 June 2019
Submitted on 25 Jun 2019
Confirmation statement made on 18 May 2019 with no updates
Submitted on 30 May 2019
Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017
Submitted on 9 Apr 2019
Termination of appointment of Ronald Edward Bell as a director on 15 March 2019
Submitted on 26 Mar 2019
Repayment History
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