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Actuelle Limited
Actuelle Limited is a dissolved company incorporated on 24 February 2009 with the registered office located in Derby, Derbyshire. Actuelle Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 April 2021
(4 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06828523
Private limited company
Age
16 years
Incorporated
24 February 2009
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
Learn more about Actuelle Limited
Contact
Update Details
Address
Vicarage Corner House
219 Burton Road
Derby
DE23 6AE
Same address since
incorporation
Companies in DE23 6AE
Telephone
01332842773
Email
Unreported
Website
Britishlogcabins.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Lisa Jayne Feurtado
Director • PSC • Hairdresser • British • Lives in England • Born in May 1977
Miss Dawn Marie Holland
Director • PSC • Hairdresser • British • Lives in England • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dawn Marie Holland Limited
Miss Dawn Marie Holland is a mutual person.
Active
Feurtados Limited
Mrs Lisa Jayne Feurtado is a mutual person.
Active
Holland & Feurtado's Limited
Mrs Lisa Jayne Feurtado is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
28 Feb 2017
For period
28 Feb
⟶
28 Feb 2017
Traded for
12 months
Cash in Bank
£8.53K
Increased by £7.83K (+1121%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.34K
Increased by £8.67K (+55%)
Total Liabilities
-£16.77K
Increased by £1.25K (+8%)
Net Assets
£7.57K
Increased by £7.42K (+4848%)
Debt Ratio (%)
69%
Decreased by 30.12% (-30%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Apr 2021
Voluntary Strike-Off Suspended
7 Years Ago on 10 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 30 Jan 2018
Application To Strike Off
7 Years Ago on 17 Jan 2018
Abridged Accounts Submitted
7 Years Ago on 30 Nov 2017
Confirmation Submitted
8 Years Ago on 21 Feb 2017
Small Accounts Submitted
8 Years Ago on 30 Nov 2016
Confirmation Submitted
9 Years Ago on 25 Feb 2016
Small Accounts Submitted
9 Years Ago on 26 Nov 2015
Confirmation Submitted
10 Years Ago on 24 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Apr 2021
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2018
Application to strike the company off the register
Submitted on 17 Jan 2018
Unaudited abridged accounts made up to 28 February 2017
Submitted on 30 Nov 2017
Confirmation statement made on 21 February 2017 with updates
Submitted on 21 Feb 2017
Total exemption small company accounts made up to 29 February 2016
Submitted on 30 Nov 2016
Annual return made up to 24 February 2016 with full list of shareholders
Submitted on 25 Feb 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 26 Nov 2015
Annual return made up to 24 February 2015 with full list of shareholders
Submitted on 24 Feb 2015
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Repayment History
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