Actis Capital Limited

Company Registration Number: 05063577

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actis Capital Limited is a Private Company Limited by Shares first registered on 4 March 2004.

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

05063577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ACTIS LIMITED, active until 14 May 2008
  • LLP NO.5 LIMITED, active until 5 November 2007

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

  • LAMB, Patricia Paik Wan

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Assistant Group Secretary

    Month of birth: March 1952

    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 4 March 2004

    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 22 November 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2004

    Resigned on 4 March 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • HELSON, Patrick Gerard

    Director

    Appointed on 24 June 2005

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    39 Munro House
    Murphy Street
    London
    SE1 7AJ

  • OWERS, Paul William

    Director

    Appointed on 26 January 2007

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • OWERS, Paul William

    Director

    Appointed on 4 March 2004

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    The Bramblings
    The Green
    Horsted Keynes
    West Sussex
    RH17 7AW

  • ACTIS LIMITED

    Corporate Director

    Appointed on 6 January 2010

    Resigned on 13 December 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 2004

    Resigned on 4 March 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc0NDIzOGFkaXF6a2N4.

  2. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjUyMTU5MWFkaXF6a2N4.

  3. 12 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XJNU02. Transaction: MzE2NjUyMDgxM2FkaXF6a2N4.

  4. 13 December 2016 Termination of appointment of Actis Limited as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5LRZ7DD. Transaction: MzE2NDI5OTczN2FkaXF6a2N4.

  5. 25 November 2016 Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM02. Barcode: X5KGR715. Transaction: MzE2MjY4OTgzOGFkaXF6a2N4.

  6. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TA8P. Transaction: MzE1NzI5NDI1OGFkaXF6a2N4.

  7. 16 August 2016 Termination of appointment of Paul William Owers as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5DHELRU. Transaction: MzE1NTI0MjM4MmFkaXF6a2N4.

  8. 16 August 2016 Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DHELWV. Transaction: MzE1NTI0MjM3OGFkaXF6a2N4.

  9. 8 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52CFI9Q. Transaction: MzE0MzYyNjA5NGFkaXF6a2N4.

  10. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I73D. Transaction: MzEzMTUyNDgyOWFkaXF6a2N4.

  11. 9 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42UEQJC. Transaction: MzExODgyNDUyM2FkaXF6a2N4.

  12. 14 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3HTJ6L7. Transaction: MzEwOTQwNzY0MWFkaXF6a2N4.

  13. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3HSS5NK. Transaction: MzEwOTM5MjE5MmFkaXF6a2N4.

  14. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXYFV. Transaction: MzEwODE0MTU5N2FkaXF6a2N4.

  15. 4 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X32XYNX4. Transaction: MzA5NTYxODM2N2FkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPDF. Transaction: MzA4NjEzNDExN2FkaXF6a2N4.

  17. 15 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X247URGJ. Transaction: MzA3NDU0MTkxN2FkaXF6a2N4.

  18. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMW6B. Transaction: MzA2NDM2NjAyM2FkaXF6a2N4.

  19. 8 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFKQ8. Transaction: MzA1Mzc5ODQ0OGFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X3RRAYKA. Transaction: MzA0NTg2NzQ3NWFkaXF6a2N4.

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

    Category: Officers. Type: AP04. Barcode: X3RO2YKZ. Transaction: MzA0NTg2NzI4MWFkaXF6a2N4.

  22. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WAKXKQ. Transaction: MzA0MzkxNzU5M2FkaXF6a2N4.

  23. 25 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X54I3SQ9. Transaction: MzAzNDQ4MzYzOGFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MS9NMB. Transaction: MzAyMzk0NDE3N2FkaXF6a2N4.

  25. 8 July 2010 Appointment of Ronald Edward Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJFRSLHG. Transaction: MzAxOTA5ODQ2OGFkaXF6a2N4.

  26. 19 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X4QQEIFS. Transaction: MzAxMTgyNDE2MWFkaXF6a2N4.

  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: XQ3ACHXQ. Transaction: MzAxMDQyNjMyM2FkaXF6a2N4.

  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: XBEXDHXA. Transaction: MzAxMDQxOTgwOGFkaXF6a2N4.

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

    Category: Officers. Type: AP02. Barcode: XA0VOGV1. Transaction: MzAwNzczNzkwN2FkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYM0XECS. Transaction: MzAwMTU2OTg0M2FkaXF6a2N4.

  31. 31 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GJL8LC. Transaction: MjAyOTQwNDYyOWFkaXF6a2N4.

  32. 30 March 2009 Appointment terminated director patrick helson [View PDF]

    Category: Officers. Type: 288b. Barcode: X2DFL8L5. Transaction: MjAyOTM5NDU0MmFkaXF6a2N4.

  33. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3ZI4E3. Transaction: MjAxNjk2NDAwOGFkaXF6a2N4.

  34. 24 October 2008 Director's change of particulars / paul owers / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0UVT48R. Transaction: MjAxNjI2MjU4MWFkaXF6a2N4.

  35. 20 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LN1C0ZP9. Transaction: MjAwNTc2MTMzNmFkaXF6a2N4.

  36. 14 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LN1HTZP7. Transaction: MjAwNTM0ODEzM2FkaXF6a2N4.

  37. 31 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSE6YHE. Transaction: MjAwMjM0NjU3NWFkaXF6a2N4.

  38. 12 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODA4ODgzOWFkaXF6a2N4.

  39. 5 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzg0NzI4OGFkaXF6a2N4.

  40. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwODI1NGFkaXF6a2N4.

  41. 28 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI3NTY0NWFkaXF6a2N4.

  42. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0MDA0M2FkaXF6a2N4.

  43. 29 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjExNDk0MWFkaXF6a2N4.

  44. 19 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTcxNTQ5MWFkaXF6a2N4.

  45. 16 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNDY3MWFkaXF6a2N4.

  46. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDYzNDUwNGFkaXF6a2N4.

  47. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUxMzQyOGFkaXF6a2N4.

  48. 1 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk0MzEyNmFkaXF6a2N4.

  49. 12 January 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDQyODY1MWFkaXF6a2N4.

  50. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk0NjIwN2FkaXF6a2N4.

  51. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI0Mzk1MmFkaXF6a2N4.

  52. 30 March 2004 Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIxMDc3MGFkaXF6a2N4.

  53. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY0NzI3MmFkaXF6a2N4.

  54. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY4NjM2MmFkaXF6a2N4.

  55. 9 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk2MjE0MmFkaXF6a2N4.

  56. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEzMTQ3MWFkaXF6a2N4.

  57. 4 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE1NzA3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.203.224 Sat, 21 Oct 2017 23:08:40 +0100