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ACTZ Group Limited
ACTZ Group Limited is a dissolved company incorporated on 25 August 2009 with the registered office located in London, Greater London. ACTZ Group Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 April 2016
(9 years ago)
Was
6 years old
at the time of dissolution
Company No
07000583
Private limited company
Age
16 years
Incorporated
25 August 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 ACTZ Group Limited
Contact
Address
5 Chigwell Road
London
E18 1LR
Same address for the past
14 years
Companies in E18 1LR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Lewis Stephen Simmons
Director • British • Lives in England • Born in Oct 1982
Andrew William Cowan
Director • British • Lives in England • Born in Sep 1975
Mrs Anna Louise Cowan
Secretary
Anna Louise Box
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
SML Essex Limited
Mr Lewis Stephen Simmons is a mutual person.
Active
Jokers Comedy Ltd
Andrew William Cowan is a mutual person.
Active
Sound As A Hound Ltd
Andrew William Cowan is a mutual person.
Active
ALLT Property Services Ltd
Andrew William Cowan is a mutual person.
Active
Fobbing Properties Limited
Andrew William Cowan is a mutual person.
Active
Fobbin Properties Limited
Andrew William Cowan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Aug 2014
For period
31 Aug
⟶
31 Aug 2014
Traded for
12 months
Cash in Bank
Unreported
Decreased by £687 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.21K
Decreased by £5.78K (-36%)
Total Liabilities
-£30K
Decreased by £5.66K (-16%)
Net Assets
-£19.79K
Decreased by £120 (+1%)
Debt Ratio (%)
294%
Increased by 70.78% (+32%)
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
9 Years Ago on 22 Dec 2015
Small Accounts Submitted
10 Years Ago on 29 May 2015
Anna Louise Box Details Changed
10 Years Ago on 4 Feb 2015
Confirmation Submitted
10 Years Ago on 6 Oct 2014
Amended Accounts Submitted
11 Years Ago on 21 Jul 2014
Small Accounts Submitted
11 Years Ago on 31 May 2014
Confirmation Submitted
11 Years Ago on 11 Oct 2013
Details Changed
12 Years Ago on 26 Jul 2013
Small Accounts Submitted
12 Years Ago on 31 May 2013
Mr Andrew William Cowan Details Changed
12 Years Ago on 20 Dec 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
First Gazette notice for compulsory strike-off
Submitted on 22 Dec 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 29 May 2015
Secretary's details changed for Anna Louise Box on 4 February 2015
Submitted on 4 Feb 2015
Annual return made up to 25 August 2014 with full list of shareholders
Submitted on 6 Oct 2014
Amended total exemption small company accounts made up to 31 August 2013
Submitted on 21 Jul 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 31 May 2014
Annual return made up to 25 August 2013 with full list of shareholders
Submitted on 11 Oct 2013
Secretary's details changed
Submitted on 26 Jul 2013
Director's details changed for Mr Andrew William Cowan on 20 December 2012
Submitted on 25 Jul 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 31 May 2013
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Repayment History
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See All Charges & CCJs