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Acteon Guyana Holding Limited

Acteon Guyana Holding Limited is a dissolved company incorporated on 13 June 2018 with the registered office located in Norwich, Norfolk. Acteon Guyana Holding Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (11 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11412730
Private limited company
Age
7 years
Incorporated 13 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SW
United Kingdom
Same address for the past 6 years
Telephone
01603 227019
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Acteon Group Limited
PSC
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Mutual Companies
U.W.G. Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon South American Investments Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon Middle East And Far East Investments Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon UK Financing Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon West Africa Holding Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon UK Financing Ii (Nok) Limited
Matthew William Alan Grant is a mutual person.
Dissolved
Acteon UK Financing Iii (Eur) Ltd
Matthew William Alan Grant is a mutual person.
Dissolved
Acteon Malaysia Holding Ltd
Matthew William Alan Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 3 Dec 2024
Voluntary Strike-Off Suspended
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Sandeep Uppal Resigned
2 Years 6 Months Ago on 30 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 8 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 20 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 20 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 20 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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