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Actis Infrastructure GP Limited

2 More London Riverside, London, SE1 2JT

Overview

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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.
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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.
Contact
Registered Address2 More London Riverside
London
SE1 2JT
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteAct.is
Social
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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
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2019)
Year EndedDec 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 BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)164.61%
+47.67 (+40.76%)
vs previous year
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Group Structure
Subsidiaries
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Documents73
Final Gazette
7 Sep 2021 • 1 Page
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First Gazette
22 Jun 2021 • 1 Page
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Application to strike the company off the register
10 Jun 2021 • 3 Pages
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Full accounts
13 Nov 2020 • 13 Pages
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Confirmation statement
19 May 2020 • 3 Pages
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