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Actis Administration Limited
Actis Administration Limited is a dissolved company incorporated on 28 September 2011 with the registered office located in London, Greater London. Actis Administration Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 May 2017
(8 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07790272
Private limited company
Age
14 years
Incorporated
28 September 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2015
(12 months)
Accounts type is
Full
Next accounts for period
14 December 2025
Due by
14 December 2025
(55 years remaining)
Learn more about Actis Administration Limited
Contact
Update Details
Address
2 More London Riverside
London
SE1 2JT
Same address since
incorporation
Companies in SE1 2JT
Telephone
0207 2345000
Email
Unreported
Website
Act.is
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Patricia Paik Wan Lamb
Secretary • Director • Assistant Group Secretary • British • Lives in UK • Born in Mar 1952
Mr Ronald Edward Bell
Director • Head Of Operations • British • Lives in UK • Born in Jun 1956
Actis Nominee Limited
Director
Actis International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actis New GP Co Limited
Actis Nominee Limited is a mutual person.
Active
Intropica Limited
Actis Nominee Limited is a mutual person.
Active
Actis Advice Procurement Limited
Actis Nominee Limited is a mutual person.
Active
Fremman Limited
Mr Ronald Edward Bell is a mutual person.
Active
Fremman Partners Limited
Mr Ronald Edward Bell is a mutual person.
Active
Actis Us GP Limited
Actis Nominee Limited is a mutual person.
Active
International Card Enterprises B.V
Mr Ronald Edward Bell is a mutual person.
Active
Actis Leo LLP
Actis Nominee Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 23 May 2017
Voluntary Gazette Notice
8 Years Ago on 7 Mar 2017
Application To Strike Off
8 Years Ago on 28 Feb 2017
Actis Limited Resigned
9 Years Ago on 13 Dec 2016
Confirmation Submitted
9 Years Ago on 29 Sep 2016
Full Accounts Submitted
9 Years Ago on 15 Sep 2016
Mrs Patricia Paik Wan Lamb Appointed
9 Years Ago on 16 Aug 2016
Paul William Owers Resigned
9 Years Ago on 16 Aug 2016
Confirmation Submitted
10 Years Ago on 9 Oct 2015
Full Accounts Submitted
10 Years Ago on 29 Sep 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2017
Application to strike the company off the register
Submitted on 28 Feb 2017
Termination of appointment of Actis Limited as a director on 13 December 2016
Submitted on 13 Dec 2016
Confirmation statement made on 28 September 2016 with updates
Submitted on 29 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 15 Sep 2016
Termination of appointment of Paul William Owers as a director on 16 August 2016
Submitted on 16 Aug 2016
Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016
Submitted on 16 Aug 2016
Annual return made up to 28 September 2015 with full list of shareholders
Submitted on 9 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 29 Sep 2015
Explore All Documents
Repayment History
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See All Charges & CCJs