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Actis Merlot Limited

Actis Merlot Limited is a dissolved company incorporated on 19 February 2019 with the registered office located in London, Greater London. Actis Merlot Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year 2 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11834196
Private limited company
Age
6 years
Incorporated 19 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Mar 1962
Actis 4 PCC - Cell Pinotage
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£628.59K
Increased by £92.66K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Increased by £1.51M (+281%)
Total Liabilities
-£323.71K
Increased by £112.56K (+53%)
Net Assets
£1.72M
Increased by £1.4M (+430%)
Debt Ratio (%)
16%
Decreased by 23.56% (-60%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years Ago on 7 Nov 2023
Frederick Clive Rodgers Resigned
2 Years 8 Months Ago on 2 Mar 2023
Patricia Paik Wan Lamb Resigned
2 Years 8 Months Ago on 2 Mar 2023
Mr Frederick Clive Rodgers Appointed
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Mr Frederick Clive Rodgers Appointed
3 Years Ago on 21 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 10 Jun 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Appointment of Mr Frederick Clive Rodgers as a director on 2 March 2023
Submitted on 14 Mar 2023
Termination of appointment of Patricia Paik Wan Lamb as a director on 2 March 2023
Submitted on 14 Mar 2023
Termination of appointment of Frederick Clive Rodgers as a director on 2 March 2023
Submitted on 14 Mar 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 1 Mar 2023
Appointment of Mr Frederick Clive Rodgers as a director on 21 April 2022
Submitted on 22 Apr 2022
Repayment History
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