Key Data
Actis Infrastructure GP Limited is a dissolved company incorporated on 18 May 2007 with the registered office located in London, Greater London. Actis Infrastructure GP Limited has been running for 16 years. There are currently 3 active directors according to the latest confirmation statement submitted on 18th May 2020.
Name
Actis Infrastructure GP Limited
Status
DISSOLVED
Dissolved on 7 September 2021 (2 years ago)
Via voluntary strike-off
Was 14 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 18 May 2020 (3 years ago)
Next confirmation dated 18 May 2021
Was due on 1 June 2021 (2 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2019 (4 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2020
Was due on 30 September 2021 (2 years ago)
Company No.
06252563
Private Limited Company with Share Capital
Incorporation
18 May 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Act as general partner.
People11
Actis Nominee Limited
British • Director • Corporate Body
DISSOLVED
British • Director • Director, Holdco Management • Born in Mar 1952
DISSOLVED
British • Director • Accountant • Born in Jan 1964
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary • Corporate Body
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
Latest Activity
Accounts Submitted 3 Years13 Nov 2020 Confirmation Statement Submitted 3 Years19 May 2020 Accounts Submitted 4 Years6 Sep 2019 Mr Frederick Clive Rodgers Appointed 4 Years21 Jun 2019 Confirmation Statement Submitted 4 Years30 May 2019 Mr. Ronald Edward Bell Resigned 5 Years15 Mar 2019 Accounts Submitted 5 Years10 Sep 2018 Confirmation Statement Submitted 5 Years22 May 2018 Accounts Submitted 6 Years12 Sep 2017 Confirmation Statement Submitted 6 Years1 Jun 2017 Actis Limited Resigned 7 Years13 Dec 2016 Actis Administration Limited Resigned 7 Years22 Nov 2016 Accounts Submitted 7 Years17 Sep 2016 Mrs Patricia Paik Wan Lamb Appointed 7 Years16 Aug 2016 Mr Paul William Owers Resigned 7 Years16 Aug 2016 Annual Return Submitted 7 Years2 Jun 2016 Accounts Submitted 8 Years30 Sep 2015 Annual Return Submitted 8 Years20 May 2015 Accounts Submitted 9 Years25 Sep 2014 Annual Return Submitted 9 Years5 Jun 2014 Accounts Submitted 10 Years1 Oct 2013 Annual Return Submitted 10 Years23 May 2013 Accounts Submitted 11 Years19 Sep 2012 Annual Return Submitted 11 Years11 Jun 2012 Mrs Patricia Paik Wan Lamb Resigned 12 Years12 Oct 2011 Actis Administration Limited Appointed 12 Years12 Oct 2011 Accounts Submitted 12 Years16 Sep 2011 Annual Return Submitted 12 Years6 Jun 2011 Accounts Submitted 13 Years24 Sep 2010 Mr. Ronald Edward Bell Appointed 13 Years1 Jul 2010
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2019)
Year Ended Dec 2019
Total Assets£1.36k -£55 (-3.88%)
vs previous year Total Liabilities£-2.24k -£585 (-35.3%)
vs previous year Net Assets£880 -£640 (-266.67%)
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 164.61% +47.67 (+40.76%)
vs previous year
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Documents73
Final Gazette 7 Sep 2021 • 1 Page
VIEW PDF First Gazette 22 Jun 2021 • 1 Page
VIEW PDF Application to strike the company off the register 10 Jun 2021 • 3 Pages
VIEW PDF Full accounts 13 Nov 2020 • 13 Pages
VIEW PDF Confirmation statement 19 May 2020 • 3 Pages
VIEW PDF