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Acteon Us Financing Limited
Acteon Us Financing Limited is a dissolved company incorporated on 30 November 2007 with the registered office located in Norwich, Norfolk. Acteon Us Financing Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 December 2020
(4 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06441850
Private limited company
Age
17 years
Incorporated
30 November 2007
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 Acteon Us Financing Limited
Contact
Update Details
Address
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SW
Same address for the past
9 years
Companies in NR1 1SW
Telephone
01603227019
Email
Available in Endole App
Website
Acteon.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthew William Alan Grant
Director • Chartered Accountant • British • Lives in England • Born in May 1973
Mr Kevin Francis Ovenden
Secretary • British • Lives in England • Born in Nov 1961
Acteon Us Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
U.W.G. Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon South American Investments Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon Middle East And Far East Investments Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon UK Financing Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon West Africa Holding Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon UK Financing Ii (Nok) Limited
Matthew William Alan Grant is a mutual person.
Dissolved
Acteon UK Financing Iii (Eur) Ltd
Matthew William Alan Grant is a mutual person.
Dissolved
Acteon Guyana Holding Limited
Matthew William Alan Grant is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£5.18M
Decreased by £16.37M (-76%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£93.53M
Decreased by £41.77M (-31%)
Total Liabilities
-£186K
Decreased by £125K (-40%)
Net Assets
£93.34M
Decreased by £41.65M (-31%)
Debt Ratio (%)
0%
Decreased by 0.03% (-13%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 15 Sep 2020
Application To Strike Off
5 Years Ago on 2 Sep 2020
Confirmation Submitted
5 Years Ago on 2 Dec 2019
Full Accounts Submitted
6 Years Ago on 20 Sep 2019
Confirmation Submitted
6 Years Ago on 3 Dec 2018
Mr Matthew William Alan Grant Details Changed
7 Years Ago on 19 Nov 2018
Full Accounts Submitted
7 Years Ago on 20 Sep 2018
Confirmation Submitted
7 Years Ago on 30 Nov 2017
Full Accounts Submitted
8 Years Ago on 30 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2020
Application to strike the company off the register
Submitted on 2 Sep 2020
Confirmation statement made on 30 November 2019 with updates
Submitted on 2 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 20 Sep 2019
Statement by Directors
Submitted on 12 Jun 2019
Statement of capital on 12 June 2019
Submitted on 12 Jun 2019
Solvency Statement dated 17/05/19
Submitted on 12 Jun 2019
Resolutions
Submitted on 12 Jun 2019
Director's details changed for Mr Matthew William Alan Grant on 19 November 2018
Submitted on 3 Dec 2018
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Repayment History
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See All Charges & CCJs