ACTIS ASSETS LIMITED

04910330
Dissolved

Management consultancy activities other than financial management

Management consultancy activities other than financial management
A

ACTIS ASSETS LIMITED

04910330

Management consultancy activities other than financial management

Founded 24 Sept 2003 Dissolved , United Kingdom website.com
Management consultancy activities other than financial management

Previous Company Names

HAVENFIELD LIMITED 24 Sept 2003 — 6 Nov 2003
Accounts Submitted 15 Sept 2016 Next due 30 Sept 2017 107 months overdue
Confirmation Submitted 29 Sept 2016 Next due 8 Oct 2017 106 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 More London Riverside London SE1 2JT

Full company profile for ACTIS ASSETS LIMITED (04910330), a dissolved company based in , United Kingdom. Incorporated 24 Sept 2003. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2016
Due by 30 September 2017 107 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Actis Nominee LimitedCorporate-directorUnited KingdomUnknown30 Jun 2004Active

Shareholders

Shareholders (1)

Actis International Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

ACTIS LLP united kingdom
ACTIS ASSETS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2017GazetteGazette Dissolved Voluntary
7 Mar 2017GazetteGazette Notice Voluntary
28 Feb 2017DissolutionDissolution Application Strike Off Company
2 Feb 2017OfficersTermination of Actis Administration Limited as director on 2 Feb 2017
2 Feb 2017OfficersTermination of Actis Limited as director on 2 Feb 2017
23 May 2017 Gazette

Gazette Dissolved Voluntary

7 Mar 2017 Gazette

Gazette Notice Voluntary

28 Feb 2017 Dissolution

Dissolution Application Strike Off Company

2 Feb 2017 Officers

Termination of Actis Administration Limited as director on 2 Feb 2017

2 Feb 2017 Officers

Termination of Actis Limited as director on 2 Feb 2017

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 23 May 2017

Gazette Notice Voluntary

9 years ago on 7 Mar 2017

Dissolution Application Strike Off Company

9 years ago on 28 Feb 2017

Termination of Actis Administration Limited as director on 2 Feb 2017

9 years ago on 2 Feb 2017

Termination of Actis Limited as director on 2 Feb 2017

9 years ago on 2 Feb 2017