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History1

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Last updated: Mar 30, 2024

ACTIS ASSETS LIMITED

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is inactive

Private limited company

United Kingdom 24 Sep 2003 (21 years ago)

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Summary

NameACTIS ASSETS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04910330
Incorporation Date24 Sep 2003 (21 years ago) / 747 companies with the same date
Date dissolved23 May 2017 (7 years ago)
Legal formPrivate limited company

Contact details

Legal addressLondon, SE1 2JT, 2 More London Riverside

Officers

individual

IndividualUnited Kingdom

Actis International Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bell, Ronald Edward

Director


Appointed on01 Jul 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Owers, Paul William

Director


Appointed on26 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Actis Nominee Limited

corporate-director


Appointed on30 Jun 2004

individual

IndividualUnited Kingdom

Lamb, Patricia Paik Wan

Secretary


Appointed on10 Oct 2003

Resigned on12 Oct 2011

Country of residenceUnited Kingdom

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History

Name of business

HAVENFIELD LIMITED

24 Sep 2003 - 06 Nov 2003

Documents

DateNameTypeDocument
23 May 2017Gazette dissolved voluntaryGAZ2(A)View
07 Mar 2017Gazette notice voluntaryGAZ1(A)View
28 Feb 2017Dissolution application strike off companyDS01View

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Frequently asked questions

Where is ACTIS ASSETS LIMITED's headquarters?

ACTIS ASSETS LIMITED's headquarters is located at London, SE1 2JT, 2 More London Riverside

What year was ACTIS ASSETS LIMITED started?

ACTIS ASSETS LIMITED was started in 2003

Sources: Companies House