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Summary

Contact details

Officers19

Finance1

Documents95

Related companies6

FAQ

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Last updated: Mar 30, 2024

ACTUAL LIMITED

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is inactive

Private limited company

United Kingdom 21 Dec 1994 (29 years ago)

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Summary

NameACTUAL LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03003905
Incorporation Date21 Dec 1994 (29 years ago) / 179 companies with the same date
Date dissolved14 Dec 2021 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #82990 - Other business support service activities n.e.c.

Contact details

Legal addressENGLAND, LONDON, 50 JERMYN STREET, SW1Y 6LX

Officers

individual

IndividualUnited Kingdom

Mr Richard Anthony Finlayson Lascelles

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Robin Chapman

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Botros, John Michael

Director


Appointed on25 Sep 2017

Resigned on20 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cator, Albemarle John

Director


Appointed on03 Nov 1999

Resigned on31 Oct 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Rose, Caroline Ann

Secretary


Appointed on01 Jun 1999

Resigned on31 Dec 2008

individual

IndividualUnited Kingdom

First Secretaries Limited

Nominee Secretary


Appointed on21 Dec 1994

Resigned on01 Feb 1995

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Financial reports

YearTotal equityOther
2020-13,342 GBP
(~-$17,109)
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Documents

DateNameTypeDocument
14 Dec 2021Gazette dissolved voluntaryGAZ2(A)View
28 Sep 2021Gazette notice voluntaryGAZ1(A)View
20 Sep 2021Dissolution application strike off companyDS01View

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Frequently asked questions

Where is ACTUAL LIMITED's headquarters?

ACTUAL LIMITED's headquarters is located at ENGLAND, LONDON, 50 JERMYN STREET, SW1Y 6LX

What is ACTUAL LIMITED's industry?

ACTUAL LIMITED is in the industry of Other business support service activities n.e.c.

What year was ACTUAL LIMITED started?

ACTUAL LIMITED was started in 1994

Sources: Companies House