Actis Latin America 3 Gp Limited
Company Profile
dissolved
UnknownActis Latin America 3 Gp Limited
05430736•Private Limited With Share Capital
2 More London Place, London, SE12JT
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Incorporated
20/04/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Actis Latin America 3 Gp Limited (05430736) is a private limited with share capital incorporated on 20/04/2005 (21 years old) and registered in london, SE12JT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 20/04/2005
SE12JT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-05-2017
Gazette Notice Voluntary
Category:Gazette
Date:07-03-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-02-2017
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:17-01-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Miscellaneous
Category:Miscellaneous
Date:14-10-2014
Miscellaneous
Category:Miscellaneous
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Officers
Date:02-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2006
Legacy
Category:Accounts
Date:15-08-2006
Memorandum Articles
Category:Incorporation
Date:17-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Incorporation Company
Category:Incorporation
Date:20-04-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date08/09/2016
Latest Accounts31/12/2015
Trading Addresses
Actis Latin America 3 Gp Limited, 2 More London Place, London, SE12JT
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Contact
2 More London Place, London, SE12JT