ACTUS INVESTMENT UK LTD
Company is dissolved
General Information
NAME
ACTUS INVESTMENT UK LTD
COMPANY NUMBER
06448297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/12/2007
(16 years and 11 months old)
WEBSITE
ACTUSGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Andrew Knibb (914259463) Appointed |
| 11/06/2024 | New Board Member Andrew Knibb (914259463) Appointed |
| 07/12/2023 | New Board Member Andrew Knibb (914259463) Appointed |
Credit Risk Overview
Want to learn more about ACTUS INVESTMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTUS INVESTMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTUS INVESTMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 47 Past: 478 |
View Report |
|
31/01/2008 - 13/12/2008 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 117 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 1 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Andrew Knibb (914259463) Appointed |
| 11/06/2024 | New Board Member Andrew Knibb (914259463) Appointed |
| 07/12/2023 | New Board Member Andrew Knibb (914259463) Appointed |
| 14/09/2023 | New Board Member Andrew Knibb (914259463) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/06/2016 | Change in Reg. Office |
| 08/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Andrew Knibb (914259463) Appointed |
| 23/02/2015 | BRISTOL DIRECTORS UK LTD (910314187) has left the board |
| 23/02/2015 | Robin John Phillips (917740627) has left the board |
| 30/12/2014 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 18/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 30/09/2013 | Change in Reg. Office |
| 23/04/2013 | Robin John Phillips (915459902) has left the board |
| 23/04/2013 | New Board Member Robin John Phillips (917740627) Appointed |
| 13/03/2013 | Robin John Phillips (917462240) has left the board |
| 13/03/2013 | New Board Member Robin John Phillips (915459902) Appointed |
| 03/01/2013 | Derrick John Phillips (908411318) has left the board |
| 03/01/2013 | New Board Member Robin John Phillips (917462240) Appointed |
| 18/12/2012 | New Annual Return filed |
| 17/12/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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