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Action (UK) Limited
Action (UK) Limited is a dissolved company incorporated on 25 February 2011 with the registered office located in London, Greater London. Action (UK) Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 December 2015
(9 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07543466
Private limited company
Age
14 years
Incorporated
25 February 2011
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 Action (UK) Limited
Contact
Update Details
Address
2nd Floor Victory House
99 - 101 Regent Street
London
W1B 4EZ
Same address for the past
13 years
Companies in W1B 4EZ
Telephone
0845 3891408
Email
Available in Endole App
Website
Actionuk.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Leonardo Bordon
Director • Consultant • Italian • Lives in UK • Born in Nov 1971
Massimo Dutto
Director • Italian • Lives in Italy • Born in Apr 1964
Regent Corporate Secretaries Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Regent Corporate Secretaries Ltd is a mutual person.
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Uniquity Publishing Limited
Regent Corporate Secretaries Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
28 Feb 2014
For period
28 Feb
⟶
28 Feb 2014
Traded for
12 months
Cash in Bank
£28.12K
Increased by £3.76K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £69.37K (-6%)
Total Liabilities
-£1.11M
Decreased by £74.96K (-6%)
Net Assets
-£7.93K
Increased by £5.59K (-41%)
Debt Ratio (%)
101%
Decreased by 0.44% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 18 Aug 2015
Application To Strike Off
10 Years Ago on 6 Aug 2015
Confirmation Submitted
10 Years Ago on 18 Mar 2015
Mr Leonardo Bordon Details Changed
10 Years Ago on 16 Mar 2015
Small Accounts Submitted
10 Years Ago on 28 Nov 2014
Confirmation Submitted
11 Years Ago on 13 Mar 2014
Small Accounts Submitted
12 Years Ago on 24 Oct 2013
Regent Corporate Secretaries Ltd Details Changed
12 Years Ago on 21 Aug 2013
Confirmation Submitted
12 Years Ago on 25 Feb 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 18 Aug 2015
Application to strike the company off the register
Submitted on 6 Aug 2015
Director's details changed for Mr Leonardo Bordon on 16 March 2015
Submitted on 24 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Submitted on 18 Mar 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 28 Nov 2014
Annual return made up to 25 February 2014 with full list of shareholders
Submitted on 13 Mar 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 24 Oct 2013
Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013
Submitted on 21 Aug 2013
Annual return made up to 25 February 2013 with full list of shareholders
Submitted on 25 Feb 2013
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Repayment History
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