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Actinopharma Limited

Actinopharma Limited is a dissolved company incorporated on 25 November 2010 with the registered office located in London, Greater London. Actinopharma Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 9 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07451418
Private limited company
Age
14 years
Incorporated 25 November 2010
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
Address
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
United Kingdom
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
51
Controllers (PSC)
1
Director • Physician • Dutch • Lives in Netherlands • Born in Mar 1956
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.9K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £5.9K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 13 Feb 2024
Wilton Corporate Services Limited Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Application To Strike Off
1 Year 12 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Accounting Period Shortened
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2024
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
Submitted on 21 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2023
Application to strike the company off the register
Submitted on 20 Nov 2023
Micro company accounts made up to 30 September 2023
Submitted on 30 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 25 Oct 2023
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 25 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 18 September 2023
Submitted on 18 Sep 2023
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
Submitted on 21 Aug 2023
Repayment History
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