Action Capital Limited

Company Registration Number: 06640027

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.
Action Capital Limited is a Private Company Limited by Shares first registered on 8 July 2008. Its current registered address is in London.

Registered Address

GUARDIAN BUSINESS RECOVERY
73 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
ENGLAND
EC4Y 0HP

There are 419 companies currently registered at this postcode, including this one.

All companies at EC4Y 0HP

Registration Data

Company Number

06640027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAYLOR, John Edmund

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Licensed Insolvency Practiotioner

    Month of birth: November 1956

    GUARDIAN BUSINESS RECOVERY
    73 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP
    England

  • BASSFORD, Mark Philip

    Secretary

    Appointed on 1 April 2010

    Resigned on 9 August 2016

    GUARDIAN BUSINESS RECOVERY
    73 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP
    England

  • UK SECRETARIES LTD

    Secretary

    Appointed on 8 July 2008

    Resigned on 8 July 2008

    Kemp House
    152-160 City Road
    London
    EC1V 2NX

  • GROSVENOR SECRETARY LTD

    Corporate Secretary

    Appointed on 1 March 2009

    Resigned on 31 March 2010

    6-7
    Ludgate Square
    London
    EC4M 7AS

  • BASSFORD, Mark Philip

    Director

    Appointed on 1 March 2009

    Resigned on 9 August 2016

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: August 1968

    GUARDIAN BUSINESS RECOVERY
    73 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP
    England

  • ESHKERI, Jonathan Reuben

    Director

    Appointed on 1 June 2010

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    127,
    Entlo 3a
    Rambla Nova
    Tarragona
    Tarragona
    43001
    Spain

  • GRAU-CARRASCO, Josep

    Director

    Appointed on 1 June 2010

    Resigned on 16 February 2012

    Nationality: Spanish

    Occupation: Abogado (Lawyer)

    Month of birth: March 1977

    127,
    Entlo 3a
    Rambla Nova
    Tarragona
    Tarragona
    43001
    Spain

  • UK DIRECTORS LTD

    Director

    Appointed on 8 July 2008

    Resigned on 8 July 2008

    Kemp House
    152-160 City Road
    London
    EC1V 2NX

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. 15 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVX04Q. Transaction: MzE4Mjk2NjEyMmFkaXF6a2N4.

  2. 25 October 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ICNWWP. Transaction: MzE2MDQzMDM2MGFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LLS9. Transaction: MzE1NDc1OTI3OWFkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Mark Philip Bassford as a secretary on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM02. Barcode: X5D1LA6W. Transaction: MzE1NDc1NDAyM2FkaXF6a2N4.

  5. 9 August 2016 Termination of appointment of Mark Philip Bassford as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM01. Barcode: X5D1LAB7. Transaction: MzE1NDc1NDA0NWFkaXF6a2N4.

  6. 14 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B87E0R. Transaction: MzE1Mjk0ODA0NGFkaXF6a2N4.

  7. 4 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4XWPDE2. Transaction: MzEzODg3ODk4MGFkaXF6a2N4.

  8. 4 January 2016 Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to C/O Guardian Business Recovery 73 Temple Chambers Temple Avenue London EC4Y 0HP on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWP5G9. Transaction: MzEzODg3NjkwNWFkaXF6a2N4.

  9. 10 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBO4QW. Transaction: MzEyNjg2NDI5MmFkaXF6a2N4.

  10. 26 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZVLHA2. Transaction: MzExNjA4OTIzNWFkaXF6a2N4.

  11. 4 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJV6E2. Transaction: MzEwNDk2ODc2MWFkaXF6a2N4.

  12. 2 January 2014 Registered office address changed from 6-7 Ludgate Square St Pauls London EC4M 7AS Uk on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOXME0. Transaction: MzA5MTgwNTQ0MmFkaXF6a2N4.

  13. 20 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HAM28H. Transaction: MzA4NTQ0NTk5NmFkaXF6a2N4.

  14. 22 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MKUJ. Transaction: MzA4MTg4OTMxMGFkaXF6a2N4.

  15. 5 December 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1N4N64P. Transaction: MzA2ODg0NTk0N2FkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW4HW2. Transaction: MzA2NDQ1OTcxNWFkaXF6a2N4.

  17. 11 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16NLPWB. Transaction: MzA1NTY4MDMyN2FkaXF6a2N4.

  18. 27 February 2012 Termination of appointment of Josep Grau-Carrasco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KJ2CH. Transaction: MzA1MzE1NjM3MWFkaXF6a2N4.

  19. 27 February 2012 Termination of appointment of Jonathan Eshkeri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KJ256. Transaction: MzA1MzE1NjI2NGFkaXF6a2N4.

  20. 12 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X5LV5VQ8. Transaction: MzA0MDIxNzQyOGFkaXF6a2N4.

  21. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XB5KVT7S. Transaction: MzAzNTQwMzAxNWFkaXF6a2N4.

  22. 14 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XY2TJLNH. Transaction: MzAxOTQ0MjcyMWFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Mark Philip Bassford on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XY2TILNG. Transaction: MzAxOTQ0MjQ3NmFkaXF6a2N4.

  24. 1 July 2010 Appointment of Mr Josep Grau-Carrasco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMFK8LBM. Transaction: MzAxODcwODA4NGFkaXF6a2N4.

  25. 1 July 2010 Appointment of Mr Jonathan Reuben Eshkeri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMELFLBT. Transaction: MzAxODcwNTk0NmFkaXF6a2N4.

  26. 14 June 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: AJ9X1KRB. Transaction: MzAxNzUwMTA3NWFkaXF6a2N4.

  27. 10 June 2010 Appointment of John Edmund Paylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSOU7KPN. Transaction: MzAxNzI1NjE5MGFkaXF6a2N4.

  28. 9 June 2010 Appointment of Mark Philip Bassford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSO4RKPH. Transaction: MzAxNzI1NDUxOGFkaXF6a2N4.

  29. 9 June 2010 Termination of appointment of Grosvenor Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSO0TKPF. Transaction: MzAxNzI1MzgzNWFkaXF6a2N4.

  30. 29 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X9E6YIPV. Transaction: MzAxMjQzMzQyNWFkaXF6a2N4.

  31. 14 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHKEBIY. Transaction: MjAzNzAyMjYyOGFkaXF6a2N4.

  32. 30 March 2009 Director appointed mark bassford [View PDF]

    Category: Officers. Type: 288a. Barcode: X23348K1. Transaction: MjAyOTM0MzYwOGFkaXF6a2N4.

  33. 30 March 2009 Secretary appointed grosvenor secretary LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X23388K5. Transaction: MjAyOTM0MzYxMmFkaXF6a2N4.

  34. 8 October 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: A60U23N2. Transaction: MjAxNTA4MzI5MGFkaXF6a2N4.

  35. 18 August 2008 Ad 08/07/08\gbp si 3@1=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AU6R82AL. Transaction: MjAxMTIzMDAyMmFkaXF6a2N4.

  36. 15 July 2008 Appointment terminated secretary uk secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ACWZB192. Transaction: MjAwOTA0NzU4NmFkaXF6a2N4.

  37. 15 July 2008 Appointment terminated director uk directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ACWZA191. Transaction: MjAwOTA0NzU0OWFkaXF6a2N4.

  38. 8 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC1VT176. Transaction: MjAwODU3NDk0M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.20.120.3 Sat, 21 Oct 2017 00:11:54 +0100