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Actus Investment UK Ltd

Actus Investment UK Ltd is a dissolved company incorporated on 7 December 2007 with the registered office located in London, Greater London. Actus Investment UK Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06448297
Private limited company
Age
18 years
Incorporated 7 December 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
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wheelin International Holding (U.K.) Limited
Andrew Knibb is a mutual person.
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Energon International Holding (U.K.) Limited
Andrew Knibb is a mutual person.
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Aeroser International Holding (U.K.) Limited
Andrew Knibb is a mutual person.
Active
Tregura Limited
Andrew Knibb is a mutual person.
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Bath Secretarial Services Limited
Andrew Knibb is a mutual person.
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Blue Peacock Properties Limited
Andrew Knibb is a mutual person.
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Bath Accountancy Services Limited
Andrew Knibb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£632
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.08K
Increased by £6.45K (+1021%)
Total Liabilities
-£12.3K
Increased by £9.54K (+346%)
Net Assets
-£5.22K
Decreased by £3.09K (+145%)
Debt Ratio (%)
174%
Decreased by 263.22% (-60%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 22 May 2018
Voluntary Gazette Notice
7 Years Ago on 6 Mar 2018
Application To Strike Off
7 Years Ago on 23 Feb 2018
Confirmation Submitted
8 Years Ago on 21 Dec 2017
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
Confirmation Submitted
9 Years Ago on 23 Dec 2016
Small Accounts Submitted
9 Years Ago on 22 Aug 2016
Registered Address Changed
9 Years Ago on 7 Jun 2016
Registers Moved To Inspection Address
9 Years Ago on 2 Mar 2016
Voluntary Gazette Notice
10 Years Ago on 26 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 May 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Mar 2018
Application to strike the company off the register
Submitted on 23 Feb 2018
Confirmation statement made on 7 December 2017 with no updates
Submitted on 21 Dec 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 7 December 2016 with updates
Submitted on 23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 22 Aug 2016
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 27 Old Gloucester Street London WC1N 3AX on 7 June 2016
Submitted on 7 Jun 2016
Register(s) moved to registered inspection location 40 Shakespeare Avenue Bath BA2 4RF
Submitted on 2 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2016
Repayment History
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