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ACTIS ASSETS LIMITED - 2 More London Riverside, London, SE1 2JT, United Kingdom
Company Information
- Company registration number
- 04910330
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 More London Riverside
- London
- SE1 2JT 2 More London Riverside, London, SE1 2JT UK
Management
- Managing Directors
- BELL, Ronald Edward, Mr.
- OWERS, Paul William
- ACTIS NOMINEE LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-24
- Dissolved on
- 2017-05-23
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Actis International Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- HAVENFIELD LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-09-24
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ACTIS ASSETS LIMITED Company Description
- ACTIS ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no 04910330. Its current trading status is "closed". It was registered 2003-09-24. It was previously called HAVENFIELD LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-24.It can be contacted at 2 More London Riverside .
Get ACTIS ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-05-23) - GAZ2(A)
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dissolution-withdrawal-application-strike-off-company (2017-01-24) - DS02
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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gazette-notice-voluntary (2017-03-07) - GAZ1(A)
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dissolution-application-strike-off-company (2017-02-28) - DS01
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termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
keyboard_arrow_right 2016
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gazette-notice-voluntary (2016-12-27) - GAZ1(A)
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dissolution-application-strike-off-company (2016-12-19) - DS01
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-full (2016-09-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-10-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-21) - TM02
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appoint-corporate-secretary-company-with-name (2011-10-21) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-full (2011-09-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
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appoint-person-director-company-with-name (2010-07-08) - AP01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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change-person-director-company-with-change-date (2010-03-01) - CH01
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appoint-corporate-director-company-with-name (2010-01-22) - AP02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-09-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-10-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-05) - 363a
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legacy (2007-01-29) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-full (2006-09-29) - AA
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legacy (2006-07-10) - 288b
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legacy (2006-04-19) - 288c
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legacy (2006-03-29) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-08) - 288b
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legacy (2005-09-08) - 288a
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-10-20) - 363a
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legacy (2005-09-13) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-10-15) - 363s
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legacy (2004-10-06) - 225
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legacy (2004-07-14) - 288b
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legacy (2004-07-14) - 288a
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legacy (2004-03-30) - 287
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-06) - CERTNM
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legacy (2003-10-15) - 287
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legacy (2003-10-15) - 288a
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legacy (2003-10-14) - 288b
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incorporation-company (2003-09-24) - NEWINC