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Actis Central Advisory Limited

Actis Central Advisory Limited is a dissolved company incorporated on 5 June 2013 with the registered office located in London, Greater London. Actis Central Advisory Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
08557767
Private limited company
Age
12 years
Incorporated 5 June 2013
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
Contact
Address
2 More London Riverside
London
SE1 2JT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Jun 1963
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1956
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 LLP
Mr Paul William Owers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 31 May31 Dec 2013
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 26 Jan 2015
Auditor Resigned
10 Years Ago on 14 Oct 2014
Full Accounts Submitted
10 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 6 Jun 2014
Accounting Period Shortened
12 Years Ago on 2 Jul 2013
Incorporated
12 Years Ago on 5 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 26 Jan 2015
Auditor's resignation
Submitted on 14 Oct 2014
Miscellaneous
Submitted on 14 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 25 Sep 2014
Annual return made up to 5 June 2014 with full list of shareholders
Submitted on 6 Jun 2014
Current accounting period shortened from 30 June 2014 to 31 December 2013
Submitted on 2 Jul 2013
Incorporation
Submitted on 5 Jun 2013
Repayment History
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