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Acteon Us Holdings Limited

Acteon Us Holdings Limited is a dissolved company incorporated on 30 November 2007 with the registered office located in Norwich, Norfolk. Acteon Us Holdings Limited was registered 17 years ago.
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
06441862
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
Address
Ferry Side
Ferry Road
Norwich
Norfolk
NR1 1SW
Same address for the past 9 years
Telephone
01603227019
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1973
Secretary • British • Lives in England • Born in Nov 1961
Acteon Group Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£29.57M
Decreased by £29.62M (-50%)
Total Liabilities
-£9.78M
Increased by £1.14M (+13%)
Net Assets
£19.8M
Decreased by £30.77M (-61%)
Debt Ratio (%)
33%
Increased by 18.48% (+127%)
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 29 Sep 2017
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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
Statement of capital following an allotment of shares on 23 April 2019
Submitted on 14 May 2019
Repayment History
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