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Acteol Support Services Limited

Acteol Support Services Limited is a liquidation company incorporated on 30 October 2013 with the registered office located in London, City of London. Acteol Support Services Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08753825
Private limited company
Age
11 years
Incorporated 30 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2023 (1 year 10 months ago)
Next confirmation dated 30 October 2024
Was due on 13 November 2024 (10 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 14 Oct 2024 (11 months ago)
Previous address was Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England
Telephone
02070428870
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1963
Access UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 30 (-100%)
Total Assets
£1.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Months Ago on 14 Oct 2024
Declaration of Solvency
11 Months Ago on 14 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 14 Oct 2024
Robert Hugh Binns Resigned
1 Year Ago on 9 Sep 2024
Michael James Audis Resigned
1 Year Ago on 9 Sep 2024
Christopher Andrew Armstrong Bayne Resigned
1 Year Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Apr 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Resolutions
Submitted on 14 Oct 2024
Declaration of solvency
Submitted on 14 Oct 2024
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 14 October 2024
Submitted on 14 Oct 2024
Appointment of a voluntary liquidator
Submitted on 14 Oct 2024
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Michael James Audis as a director on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Robert Hugh Binns as a director on 9 September 2024
Submitted on 9 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 19 Apr 2023
Repayment History
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