ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Actis Limited

Actis Limited is a dissolved company incorporated on 14 May 2008 with the registered office located in London, Greater London. Actis Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06593072
Private limited company
Age
17 years
Incorporated 14 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 13 December 2025
Due by 13 December 2025 (55 years remaining)
Address
2 More London Riverside
London
SE1 2JT
Same address since incorporation
Telephone
02072345000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Coo • British • Lives in UK • Born in Jun 1956
Director • Other
Director • Assistant Group Secretary • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fremman Limited
Mr Ronald Edward Bell is a mutual person.
Active
Fremman Partners Limited
Mr Ronald Edward Bell is a mutual person.
Active
International Card Enterprises B.V
Mr Ronald Edward Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 23 May 2017
Voluntary Gazette Notice
8 Years Ago on 7 Mar 2017
Application To Strike Off
8 Years Ago on 28 Feb 2017
Actis Administration Limited Resigned
9 Years Ago on 22 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 15 Sep 2016
Mrs Patricia Paik Wan Lamb Appointed
9 Years Ago on 16 Aug 2016
Paul William Owers Resigned
9 Years Ago on 16 Aug 2016
Confirmation Submitted
9 Years Ago on 2 Jun 2016
Dormant Accounts Submitted
10 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 14 May 2015
Get Credit Report
Discover Actis Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2017
Application to strike the company off the register
Submitted on 28 Feb 2017
Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
Submitted on 24 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 15 Sep 2016
Termination of appointment of Paul William Owers as a director on 16 August 2016
Submitted on 16 Aug 2016
Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016
Submitted on 16 Aug 2016
Annual return made up to 14 May 2016 with full list of shareholders
Submitted on 2 Jun 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 29 Sep 2015
Annual return made up to 14 May 2015 with full list of shareholders
Submitted on 14 May 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year