Actis Assets Limited

Company Registration Number: 04910330

Company registered in England and Wales

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Actis Assets Limited is a Private Company Limited by Shares first registered on 24 September 2003.

Registered Address

2 MORE LONDON RIVERSIDE
LONDON
SE1 2JT

There are 120 companies currently registered at this postcode, including this one.

All companies at SE1 2JT

Registration Data

Company Number

04910330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £78,486£80,464£72,539£69,922£71,865£264,512£267,176£422,632£309,957£219,597£259,646
of which Cash £815£886£1,156£10,964£11,030£11,351£11,920£144,869£24,397£28,818£35,471
Total Assets £78,486£80,464£72,539£69,922£71,865£264,512£267,176£422,632£309,957£219,597£259,646
Current Liabilities £1,527£573£1,863£3,546£3,549£5,495£24,644£183,654£89,249£74,563£251,920
Net Current Assets £76,959£79,891£70,676£66,376£68,316£259,017£242,532£238,978£220,708£145,034£7,726
Total Net Worth £76,962£79,895£70,679£66,379£68,318£259,019£242,535£245,653£213,726£150,973£36,425

Previous Names

  • HAVENFIELD LIMITED, active until 6 November 2003

Company Officers

  • BELL, Ronald Edward

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Coo

    Month of birth: June 1956

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • OWERS, Paul William

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS NOMINEE LIMITED

    Corporate Director

    Appointed on 30 June 2004

     

    2
    More London Riverside
    London
    SE1 2JT

  • LAMB, Patricia Paik Wan

    Secretary

    Appointed on 10 October 2003

    Resigned on 12 October 2011

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 12 October 2011

    Resigned on 2 February 2017

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2003

    Resigned on 8 October 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • DAVE, Harshit Shashikant

    Director

    Appointed on 30 August 2005

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Investments

    Month of birth: May 1973

    Flat 54 Boss House
    Boss Street
    London
    E14 8DW

  • SELBIE, George Nicholas

    Director

    Appointed on 10 October 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1945

    Lawn House
    12 Hampstead Square
    London
    NW3 1AB

  • STOLLIDAY, Stephen Paul

    Director

    Appointed on 10 October 2003

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1960

    2 Bedales Lewes Road
    Haywards Heath
    West Sussex
    RH17 7TE

  • ACTIS LIMITED

    Corporate Director

    Appointed on 6 January 2010

    Resigned on 2 February 2017

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2003

    Resigned on 10 October 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NTg0NTIyM2FkaXF6a2N4.

  2. 7 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDAwMjkwMmFkaXF6a2N4.

  3. 28 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60H84PE. Transaction: MzE3MDAwMjA1N2FkaXF6a2N4.

  4. 2 February 2017 Termination of appointment of Actis Administration Limited as a secretary on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM02. Barcode: X5ZER7MR. Transaction: MzE2ODA3NzU4MWFkaXF6a2N4.

  5. 2 February 2017 Termination of appointment of Actis Limited as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM01. Barcode: X5ZER7IQ. Transaction: MzE2ODA3NzU4N2FkaXF6a2N4.

  6. 24 January 2017 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X5YTJO56. Transaction: MzE2NzM0ODAzNWFkaXF6a2N4.

  7. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDc1OTI2NmFkaXF6a2N4.

  8. 19 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LEY60Z. Transaction: MzE2NDE4NzkxMWFkaXF6a2N4.

  9. 29 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ76GW. Transaction: MzE1ODU1MDY1NWFkaXF6a2N4.

  10. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TA8H. Transaction: MzE1NzI5NDI2MGFkaXF6a2N4.

  11. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I72X. Transaction: MzEzMTUyNDgyNmFkaXF6a2N4.

  12. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFXYI. Transaction: MzEzMTY1NTgwNWFkaXF6a2N4.

  13. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3HSS5NS. Transaction: MzEwOTM5MjE4MmFkaXF6a2N4.

  14. 2 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNV5MH. Transaction: MzEwODY5NDY5M2FkaXF6a2N4.

  15. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXYFN. Transaction: MzEwODE0MTU5OWFkaXF6a2N4.

  16. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPCJ. Transaction: MzA4NjEzNDIyMmFkaXF6a2N4.

  17. 30 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HFPU. Transaction: MzA4NjA0NTg0OGFkaXF6a2N4.

  18. 1 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYBV4. Transaction: MzA2NTAzOTgyOGFkaXF6a2N4.

  19. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMW6R. Transaction: MzA2NDM2NjIxM2FkaXF6a2N4.

  20. 21 October 2011 Termination of appointment of Patricia Lamb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3RR9YK9. Transaction: MzA0NTg2NzQ3MWFkaXF6a2N4.

  21. 21 October 2011 Appointment of Actis Administration Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3RNYYKU. Transaction: MzA0NTg2NzI3NGFkaXF6a2N4.

  22. 29 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XWG5KXYT. Transaction: MzA0NDY3MTYwN2FkaXF6a2N4.

  23. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WAMXKS. Transaction: MzA0MzkxNzUwNWFkaXF6a2N4.

  24. 1 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XHXFXNV5. Transaction: MzAyNDM4NjQ3MWFkaXF6a2N4.

  25. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MSBNMD. Transaction: MzAyMzk0Mzk1OWFkaXF6a2N4.

  26. 8 July 2010 Appointment of Ronald Edward Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJFRULHI. Transaction: MzAxOTA5ODQzN2FkaXF6a2N4.

  27. 1 March 2010 Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XBEU1HXV. Transaction: MzAxMDQxOTgyOGFkaXF6a2N4.

  28. 1 March 2010 Director's details changed for Paul William Owers on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEXEHXB. Transaction: MzAxMDQxOTgwOWFkaXF6a2N4.

  29. 22 January 2010 Appointment of Actis Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XA0SPGVZ. Transaction: MzAwNzczNzgzNGFkaXF6a2N4.

  30. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYM0YECT. Transaction: MzAwMTU2OTc4NGFkaXF6a2N4.

  31. 28 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNH1DNH. Transaction: MjA0MjI5Mzg4NWFkaXF6a2N4.

  32. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG40C4EZ. Transaction: MjAxNjk2OTk0M2FkaXF6a2N4.

  33. 24 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0U8T484. Transaction: MjAxNjI1OTMyMmFkaXF6a2N4.

  34. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwOTExMmFkaXF6a2N4.

  35. 5 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1NjMyNmFkaXF6a2N4.

  36. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA0NjA2MmFkaXF6a2N4.

  37. 23 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ0NTEyM2FkaXF6a2N4.

  38. 29 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMxNTY0MWFkaXF6a2N4.

  39. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU2Mjc3MGFkaXF6a2N4.

  40. 19 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQyNTUzOGFkaXF6a2N4.

  41. 29 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA1ODA2MmFkaXF6a2N4.

  42. 20 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzExMDg5MWFkaXF6a2N4.

  43. 13 September 2005 Ad 31/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzA1OTQ0NmFkaXF6a2N4.

  44. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2Mzg1MmFkaXF6a2N4.

  45. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM1ODE4NmFkaXF6a2N4.

  46. 26 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzAzNTQzNWFkaXF6a2N4.

  47. 15 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU4NzkxNGFkaXF6a2N4.

  48. 6 October 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjM1ODAwNmFkaXF6a2N4.

  49. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU2MzIxN2FkaXF6a2N4.

  50. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM3NjI3MmFkaXF6a2N4.

  51. 30 March 2004 Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI1MTM4N2FkaXF6a2N4.

  52. 6 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTAyMjU5MWFkaXF6a2N4.

  53. 15 October 2003 Registered office changed on 15/10/03 from: 2ND floor 93A rivington street london EC2A 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjYzMDgwM2FkaXF6a2N4.

  54. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUyNTgzMWFkaXF6a2N4.

  55. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUwMDgyNGFkaXF6a2N4.

  56. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcwNzYxMWFkaXF6a2N4.

  57. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgwNjE1NWFkaXF6a2N4.

  58. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgyNjA5OWFkaXF6a2N4.

  59. 24 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQ4NjkwOGFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 18:29:41 +0100