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ACTEON US FINANCING LIMITED

Dissolved Norwich

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

ACTEON US FINANCING LIMITED

Other business support service activities n.e.c.

Founded 30 Nov 2007 Dissolved Norwich, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 20 Sept 2019
Confirmation Statement Submitted 2 Dec 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Ferryside Ferry Road Norwich Norfolk NR1 1SW

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Kevin Francis OvendenSecretaryBritishUnknown—4 Dec 2007Active
Matthew William Alan GrantDirectorBritishEngland5230 Jun 2009Active

Shareholders

Shareholders (1)

Acteon Us Holdings Inc
100.0%
12 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acteon Us Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ACTEON US HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS BIDCO LTD united kingdom
ACTEON US FINANCING LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
15 Sept 2020GazetteGazette Notice VoluntaryView(1 page)
2 Sept 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
2 Dec 2019Confirmation StatementConfirmation statement made on 2019-11-30 with updatesView(4 pages)
20 Sept 2019AccountsAnnual accounts made up to 2018-12-31View(18 pages)
1 Dec 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Sept 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Sept 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
2 Dec 2019 Confirmation Statement

Confirmation statement made on 2019-11-30 with updates

View Document(4 pages)
20 Sept 2019 Accounts

Annual accounts made up to 2018-12-31

View Document(18 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 1 Dec 2020

Gazette Notice Voluntary

5 years ago on 15 Sept 2020

Dissolution Application Strike Off Company

5 years ago on 2 Sept 2020

Confirmation statement made on 2019-11-30 with updates

6 years ago on 2 Dec 2019

Annual accounts made up to 2018-12-31

6 years ago on 20 Sept 2019