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Action Giving
Action Giving is a dissolved company incorporated on 7 October 2013 with the registered office located in Frome, Somerset. Action Giving was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 May 2017
(8 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08721993
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
12 years
Incorporated
7 October 2013
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
7 Oct
⟶
31 Oct 2014
(1 year)
Accounts type is
Total Exemption Small
Next accounts for period
6 November 2025
Due by
6 November 2025
(55 years remaining)
Learn more about Action Giving
Contact
Update Details
Address
BG GROUP
Unit 1 6 King Street
Frome
Somerset
BA11 1BH
United Kingdom
Same address for the past
10 years
Companies in BA11 1BH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Julian Risley
Director • British • Lives in England • Born in Aug 1958
Stefan Aldo Meigh
Director • British • Lives in UK • Born in Oct 1966
BG Secretary Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Action Challenge Limited
Stefan Aldo Meigh is a mutual person.
Active
Solsbury Inventions Limited
BG Secretary Services Limited is a mutual person.
Active
Ashington Business INC. Limited
BG Secretary Services Limited is a mutual person.
Active
BG Management (UK) Limited
BG Secretary Services Limited is a mutual person.
Active
Brand Service International Limited
BG Secretary Services Limited is a mutual person.
Active
Millenial Developments Limited
BG Secretary Services Limited is a mutual person.
Active
MDPL (Kingston) Limited
BG Secretary Services Limited is a mutual person.
Active
MDPL (Woolwich) Limited
BG Secretary Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Oct 2014
For period
31 Oct
⟶
31 Oct 2014
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 30 May 2017
Compulsory Strike-Off Suspended
8 Years Ago on 15 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 4 Oct 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 20 Feb 2016
Confirmation Submitted
9 Years Ago on 17 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Small Accounts Submitted
10 Years Ago on 31 Aug 2015
Peter Gary Barber Resigned
10 Years Ago on 28 Aug 2015
Philippa Jane Kirkbride Resigned
10 Years Ago on 28 Aug 2015
Ake Lindstrom Resigned
10 Years Ago on 28 Aug 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2017
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2016
Compulsory strike-off action has been discontinued
Submitted on 20 Feb 2016
Annual return made up to 7 October 2015 no member list
Submitted on 17 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Total exemption small company accounts made up to 31 October 2014
Submitted on 31 Aug 2015
Termination of appointment of Ake Lindstrom as a director on 28 August 2015
Submitted on 31 Aug 2015
Termination of appointment of Philippa Jane Kirkbride as a director on 28 August 2015
Submitted on 31 Aug 2015
Termination of appointment of Peter Gary Barber as a director on 28 August 2015
Submitted on 31 Aug 2015
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Repayment History
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