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Acturus (Research) UK Ltd

Acturus (Research) UK Ltd is a dissolved company incorporated on 6 December 2010 with the registered office located in . Acturus (Research) UK Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07461052
Private limited company
Age
14 years
Incorporated 6 December 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
Learn more about Acturus (Research) UK Ltd
Contact
Address
Second Floor
51-54 Fenchurch Street
London
EC2M 3JY
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Scott Eric Ernst
Director • American • Lives in United States • Born in Apr 1963
Mark Pieter Van Der Pols
Director • None Supplied • Dutch • Lives in Netherlands • Born in Nov 1971
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£47.91K
Decreased by £361.79K (-88%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£466.38K
Increased by £4.76K (+1%)
Total Liabilities
-£33.57K
Decreased by £34.64K (-51%)
Net Assets
£432.82K
Increased by £39.4K (+10%)
Debt Ratio (%)
7%
Decreased by 7.58% (-51%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 28 Mar 2019
Jordan Company Secretaries Limited Resigned
6 Years Ago on 21 Mar 2019
Confirmation Submitted
6 Years Ago on 13 Feb 2019
Jan Willem Gerrit Gerritsen Resigned
6 Years Ago on 8 Jan 2019
Mr Scott Eric Ernst Appointed
6 Years Ago on 8 Jan 2019
Confirmation Submitted
7 Years Ago on 23 Jan 2018
Jan Willem Gerrit Gerritsen Appointed
7 Years Ago on 5 Oct 2017
Mark Pieter Van Der Pols Appointed
7 Years Ago on 5 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 28 Mar 2019
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 March 2019
Submitted on 21 Mar 2019
Appointment of Mr Scott Eric Ernst as a director on 8 January 2019
Submitted on 26 Feb 2019
Termination of appointment of Jan Willem Gerrit Gerritsen as a director on 8 January 2019
Submitted on 26 Feb 2019
Confirmation statement made on 16 December 2018 with no updates
Submitted on 13 Feb 2019
Confirmation statement made on 16 December 2017 with no updates
Submitted on 23 Jan 2018
Termination of appointment of Douglas Andrew Guion as a director on 5 October 2017
Submitted on 17 Oct 2017
Termination of appointment of Dale Sisson Lersch as a director on 5 October 2017
Submitted on 17 Oct 2017
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Repayment History
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