Act (Holdings) Limited
Company Profile
dissolved
UnknownAct (holdings) Limited
07856444•Private Limited With Share Capital
Ocean Park House, East Tyndall Street, Cardiff, CF245ET
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Incorporated
22/11/2011
Company Age
14 years
Directors
6
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Act (holdings) Limited (07856444) is a private limited with share capital incorporated on 22/11/2011 (14 years old) and registered in cardiff, CF245ET. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/11/2011
CF245ET
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-06-2022
Gazette Notice Voluntary
Category:Gazette
Date:29-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-03-2022
Resolution
Category:Resolution
Date:22-12-2021
Legacy
Category:Insolvency
Date:22-12-2021
Legacy
Category:Capital
Date:22-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Resolution
Category:Resolution
Date:13-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:04-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2017
Auditors Resignation Company
Category:Auditors
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-08-2012
Resolution
Category:Resolution
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Incorporation Company
Category:Incorporation
Date:22-11-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/04/2022
Filing Date20/11/2020
Latest Accounts31/07/2020
Trading Addresses
Ocean Park House, East Tyndall Street, Cardiff, South Glamorgan, CF245ETRegistered
Related Companies
10
Contact
Ocean Park House, East Tyndall Street, Cardiff, CF245ET