Dissolved 2017-05-23
Company Information for ACTIS AFRICA 3 GP LIMITED
LONDON, SE1,
|
Company Registration Number
06365221
Private Limited Company
Dissolved Dissolved 2017-05-23 |
Company Name | |
---|---|
ACTIS AFRICA 3 GP LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06365221 | |
---|---|---|
Date formed | 2007-09-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-05-23 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 07:51:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ACTIS NOMINEE LIMITED |
||
RONALD EDWARD BELL |
||
PATRICIA PAIK WAN LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACTIS LIMITED |
Director | ||
ACTIS ADMINISTRATION LIMITED |
Company Secretary | ||
PAUL WILLIAM OWERS |
Director | ||
PATRICIA PAIK WAN LAMB |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLP NO. 19 LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2015-05-05 | |
LLP NO. 17 LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2015-05-05 | |
LLP NO. 18 LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2016-11-29 | |
ACTIS CHINA 3 GP LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2017-05-23 | |
ACTIS INDIA 3 GP LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2017-05-23 | |
LLP NO. 16 LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-02 | Dissolved 2017-01-03 | |
ACTIS CARRY POOL GP (SCOTLAND) LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
ACTIS INDIA REAL ESTATE GP LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-18 | Dissolved 2017-05-23 | |
ACTIS INFRASTRUCTURE GP LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
ACTIS EMERGING MARKETS GP LIMITED | Director | 2007-06-13 | CURRENT | 2007-04-23 | Active | |
LLP NO. 14 LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-30 | Active - Proposal to Strike off | |
ACTIS LATIN AMERICA 3 GP LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Dissolved 2017-05-23 | |
ACTIS AFRICA EMPOWERMENT GP LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-19 | Dissolved 2017-05-23 | |
IPHC NO.14 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
IPHC NO. 26 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
IPHC NO. 27 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
IPHC NO. 25 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
IPHC NO. 12 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
LD NO.32 LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2016-11-29 | |
AR NO.33 LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2017-05-23 | |
TT CAPITAL NO.1 LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
ACTIS CENTRAL ADVISORY LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-05-19 | |
ACTIS ADVICE PROCUREMENT LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
NK NO. 30 LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-29 | Dissolved 2016-11-29 | |
INTROPICA LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
ACTIS NEW GP CO LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
ACTIS ADMINISTRATION LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2017-05-23 | |
ACTIS AFRICA REAL ESTATE GP LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2017-05-23 | |
ST NO. 29 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2015-05-19 | |
SA NO. 27 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2017-05-23 | |
DZ NO. 28 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2016-11-29 | |
SM NO. 26 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2017-05-23 | |
LLP NO.11 LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-04 | Dissolved 2013-09-17 | |
LLP NO.8 LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-04 | Dissolved 2014-07-01 | |
LLP NO.13 LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-05 | Dissolved 2014-09-16 | |
LLP NO. 19 LIMITED | Director | 2010-07-01 | CURRENT | 2007-09-26 | Dissolved 2015-05-05 | |
LLP NO.10 LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-04 | Dissolved 2015-07-14 | |
LLP NO. 17 LIMITED | Director | 2010-07-01 | CURRENT | 2007-09-26 | Dissolved 2015-05-05 | |
LLP NO. 23 LIMITED | Director | 2010-07-01 | CURRENT | 2009-06-11 | Dissolved 2015-10-13 | |
LLP NO.9 LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-04 | Dissolved 2016-03-08 | |
LLP NO.20 LIMITED | Director | 2010-07-01 | CURRENT | 2009-06-10 | Dissolved 2016-09-20 | |
LLP NO. 16 LIMITED | Director | 2010-07-01 | CURRENT | 2007-07-02 | Dissolved 2017-01-03 | |
LLP NO. 18 LIMITED | Director | 2010-07-01 | CURRENT | 2007-09-26 | Dissolved 2016-11-29 | |
LLP NO. 22 LIMITED | Director | 2010-07-01 | CURRENT | 2009-06-10 | Dissolved 2016-11-29 | |
LLP NO. 24 LIMITED | Director | 2010-07-01 | CURRENT | 2009-08-10 | Dissolved 2016-12-20 | |
LLP NO.3 LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-04 | Dissolved 2016-11-29 | |
ACTIS CHINA 3 GP LIMITED | Director | 2010-07-01 | CURRENT | 2007-09-10 | Dissolved 2017-05-23 | |
ACTIS INDIA 3 GP LIMITED | Director | 2010-07-01 | CURRENT | 2007-09-10 | Dissolved 2017-05-23 | |
ACTIS AFRICA EMPOWERMENT GP LIMITED | Director | 2010-07-01 | CURRENT | 2005-04-19 | Dissolved 2017-05-23 | |
ACTIS AFRICA GP LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS ASEAN GP LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-08 | Dissolved 2017-05-23 | |
ACTIS ASSETS GP LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS ASSETS LIMITED | Director | 2010-07-01 | CURRENT | 2003-09-24 | Dissolved 2017-05-23 | |
ACTIS CAPITAL LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-04 | Dissolved 2017-04-11 | |
ACTIS ENERGY GP LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS INDIA GP LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS INDIA INVESTMENTS GP LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS INDIA REAL ESTATE GP LIMITED | Director | 2010-07-01 | CURRENT | 2007-05-18 | Dissolved 2017-05-23 | |
ACTIS LATIN AMERICA 3 GP LIMITED | Director | 2010-07-01 | CURRENT | 2005-04-20 | Dissolved 2017-05-23 | |
ACTIS PARTNERS LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Dissolved 2017-06-20 | |
ACTIS SOUTH ASIA GP LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS AFRICA LIMITED | Director | 2010-07-01 | CURRENT | 2003-09-24 | Active | |
LLP NO.12 LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
ACTIS EMERGING MARKETS GP LIMITED | Director | 2010-07-01 | CURRENT | 2007-04-23 | Active | |
ACTIS INFRASTRUCTURE GP LIMITED | Director | 2010-07-01 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
MC NO. 25 LIMITED | Director | 2010-07-01 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
ACTIS CARRY POOL GP (SCOTLAND) LIMITED | Director | 2010-07-01 | CURRENT | 2007-07-16 | Active | |
ACTIS CHINA GP LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Active | |
LLP NO. 14 LIMITED | Director | 2010-07-01 | CURRENT | 2006-10-30 | Active - Proposal to Strike off | |
LLP NO.21 LIMITED | Director | 2010-07-01 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
ACTIS EXECUTIVE GP LIMITED | Director | 2010-07-01 | CURRENT | 2004-05-24 | Active | |
ACTIS UMBRELLA GP LIMITED | Director | 2010-07-01 | CURRENT | 2005-09-21 | Active | |
ACTIS INTERNATIONAL LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Active | |
ACTIS LIMITED | Director | 2009-10-03 | CURRENT | 2008-05-14 | Dissolved 2017-05-23 | |
ACTIS NOMINEE LIMITED | Director | 2009-10-03 | CURRENT | 2004-06-29 | Active | |
INTERNATIONAL CARD ENTERPRISES B.V. | Director | 2007-03-06 | CURRENT | 2006-12-22 | Active | |
ACTIS STELLAR (UK) LIMITED | Director | 2017-07-13 | CURRENT | 2017-06-20 | Dissolved 2018-05-29 | |
ACTIS CARRY POOL GP (SCOTLAND) LIMITED | Director | 2016-11-18 | CURRENT | 2007-07-16 | Active | |
ACTIS EXECUTIVE GP LIMITED | Director | 2016-11-18 | CURRENT | 2004-05-24 | Active | |
ACTIS UMBRELLA GP LIMITED | Director | 2016-11-18 | CURRENT | 2005-09-21 | Active | |
LLP NO. 16 LIMITED | Director | 2016-08-16 | CURRENT | 2007-07-02 | Dissolved 2017-01-03 | |
ACTIS CHINA 3 GP LIMITED | Director | 2016-08-16 | CURRENT | 2007-09-10 | Dissolved 2017-05-23 | |
ACTIS INDIA 3 GP LIMITED | Director | 2016-08-16 | CURRENT | 2007-09-10 | Dissolved 2017-05-23 | |
ACTIS LIMITED | Director | 2016-08-16 | CURRENT | 2008-05-14 | Dissolved 2017-05-23 | |
ACTIS ADMINISTRATION LIMITED | Director | 2016-08-16 | CURRENT | 2011-09-28 | Dissolved 2017-05-23 | |
ACTIS AFRICA REAL ESTATE GP LIMITED | Director | 2016-08-16 | CURRENT | 2011-03-16 | Dissolved 2017-05-23 | |
ACTIS AFRICA EMPOWERMENT GP LIMITED | Director | 2016-08-16 | CURRENT | 2005-04-19 | Dissolved 2017-05-23 | |
ACTIS AFRICA GP LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS ASEAN GP LIMITED | Director | 2016-08-16 | CURRENT | 2004-03-08 | Dissolved 2017-05-23 | |
ACTIS ASSETS GP LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS CAPITAL LIMITED | Director | 2016-08-16 | CURRENT | 2004-03-04 | Dissolved 2017-04-11 | |
ACTIS ENERGY GP LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS INDIA GP LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS INDIA INVESTMENTS GP LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS INDIA REAL ESTATE GP LIMITED | Director | 2016-08-16 | CURRENT | 2007-05-18 | Dissolved 2017-05-23 | |
ACTIS LATIN AMERICA 3 GP LIMITED | Director | 2016-08-16 | CURRENT | 2005-04-20 | Dissolved 2017-05-23 | |
ACTIS SOUTH ASIA GP LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS AFRICA LIMITED | Director | 2016-08-16 | CURRENT | 2003-09-24 | Active | |
LLP NO.12 LIMITED | Director | 2016-08-16 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
ACTIS EMERGING MARKETS GP LIMITED | Director | 2016-08-16 | CURRENT | 2007-04-23 | Active | |
ACTIS INFRASTRUCTURE GP LIMITED | Director | 2016-08-16 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
MC NO. 25 LIMITED | Director | 2016-08-16 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
TT CAPITAL NO.1 LIMITED | Director | 2016-08-16 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
ACTIS CHINA GP LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Active | |
ACTIS NOMINEE LIMITED | Director | 2016-08-16 | CURRENT | 2004-06-29 | Active | |
LLP NO. 14 LIMITED | Director | 2016-08-16 | CURRENT | 2006-10-30 | Active - Proposal to Strike off | |
LLP NO.21 LIMITED | Director | 2016-08-16 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
ACTIS UK ADVISERS LIMITED | Director | 2016-08-16 | CURRENT | 2013-04-18 | Active | |
ACTIS ADVICE PROCUREMENT LIMITED | Director | 2016-08-16 | CURRENT | 2013-06-05 | Active | |
ACTIS INTERNATIONAL LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS02 | DISS REQUEST WITHDRAWN | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACTIS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACTIS ADMINISTRATION LIMITED | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA PAIK WAN LAMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/13 FULL LIST | |
AR01 | 10/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LAMB | |
AP04 | CORPORATE SECRETARY APPOINTED ACTIS ADMINISTRATION LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/09/11 FULL LIST | |
AR01 | 10/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED RONALD EDWARD BELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM OWERS / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PAIK WAN LAMB / 01/03/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED ACTIS LIMITED | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OWERS / 01/09/2008 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
ELRES | S386 DISP APP AUDS 10/09/07 | |
ELRES | S366A DISP HOLDING AGM 10/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIS AFRICA 3 GP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ACTIS AFRICA 3 GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |