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Acteon Malaysia Holding Ltd
Acteon Malaysia Holding Ltd is a dissolved company incorporated on 30 January 2019 with the registered office located in Norwich, Norfolk. Acteon Malaysia Holding Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 February 2024
(1 year 8 months ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11796580
Private limited company
Age
6 years
Incorporated
30 January 2019
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
Learn more about Acteon Malaysia Holding Ltd
Contact
Update Details
Address
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SW
England
Same address for the past
5 years
Companies in NR1 1SW
Telephone
01603 227019
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Matthew William Alan Grant
Director • Associate Director, Finance • British • Lives in England • Born in May 1973
Acteon Group Limited
PSC
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Shareholders, PSCs & Group Structure
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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 Guyana Holding Limited
Matthew William Alan Grant is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89K
Increased by £1.43K (+310%)
Total Liabilities
-£9.73K
Increased by £7.95K (+447%)
Net Assets
-£7.84K
Decreased by £6.52K (+495%)
Debt Ratio (%)
515%
Increased by 128.91% (+33%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 13 Feb 2024
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 21 Sep 2023
Sandeep Uppal Resigned
2 Years 6 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
4 Years Ago on 1 Nov 2021
Mr Matthew William Alan Grant Details Changed
4 Years Ago on 28 Jun 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2024
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 21 Sep 2023
Termination of appointment of Sandeep Uppal as a director on 30 April 2023
Submitted on 11 May 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 30 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 26 Aug 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 26 Aug 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 26 Aug 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 26 Aug 2022
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Repayment History
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