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Actis Infrastructure Company Investments Limited

Actis Infrastructure Company Investments Limited is a dissolved company incorporated on 26 November 2021 with the registered office located in London, City of London. Actis Infrastructure Company Investments Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (10 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13768314
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1964
Director • Brazilian • Lives in Brazil • Born in Jun 1979
Actis GP LLP
PSC
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Uludag Power Networks UK Limited
Frederick Clive Rodgers and Alter Domus (UK) Limited are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.93K
Increased by £2.91K (+18188%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.93K
Increased by £2.83K (+2886%)
Total Liabilities
-£35.65K
Increased by £12.69K (+55%)
Net Assets
-£32.73K
Decreased by £9.86K (+43%)
Debt Ratio (%)
1219%
Decreased by 22212.09% (-95%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 15 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Francisco Javier Areitio Bereincua Resigned
3 Years Ago on 31 Oct 2022
Mr Davi Carvalho Mota Appointed
3 Years Ago on 31 Oct 2022
Actis Gp Llp (PSC) Details Changed
3 Years Ago on 26 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 1 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 8 Dec 2022
Change of details for Actis Gp Llp as a person with significant control on 26 November 2021
Submitted on 7 Dec 2022
Appointment of Mr Davi Carvalho Mota as a director on 31 October 2022
Submitted on 4 Nov 2022
Termination of appointment of Francisco Javier Areitio Bereincua as a director on 31 October 2022
Submitted on 4 Nov 2022
Repayment History
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