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The Open Database Of The Corporate World

ACTON WEST THREE INVESTMENT LIMITED

Company Number
05047790
Status
Dissolved
Incorporation Date
18 February 2004 (almost 18 years ago)
Dissolution Date
27 August 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 9 Golden Square
  • London
  • W1F 9HZ
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-02-18
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Oct 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-09-12 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2017-11-03 Australia flag LINK ADMINISTRATION HOLDINGS LIMITED (Australia, 28 Jul 2006- ) controls United Kingdom flag inactive ACTON WEST THREE INVESTMENT LIMITED (United Kingdom, 18 Feb 2004-27 Aug 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control historic details
2016-04-06 United Kingdom flag CAPITA PLC (United Kingdom, 8 Dec 1986- ) controls United Kingdom flag inactive ACTON WEST THREE INVESTMENT LIMITED (United Kingdom, 18 Feb 2004-27 Aug 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control historic details

Filings

Filing Date Title Description
2019-08-27 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-06-11 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-06-03 Striking off application by a company Application to strike the company off the register details
2019-03-22 Confirmation Statement Confirmation statement made on 2019-02-18 with no updates details
2018-09-24 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-09-13 Give notice of PSC statements Notification of a person with significant control statement details
2018-09-12 Give notice ceasing to be an individual person with significant control Cessation of Link Administration Holdings Limited as a person with significant control on 2018-01-01 details
2018-02-23 Confirmation Statement Confirmation statement made on 2018-02-18 with no updates details
2018-01-05 Give notice of relevant legal entity with significant control Notification of Link Administration Holdings Limited as a person with significant control on 2017-11-03 details
2018-01-05 Give notice ceasing to be an individual person with significant control Cessation of Capita Plc as a person with significant control on 2017-11-03 details
2017-06-23 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-02-21 Confirmation Statement Confirmation statement made on 2017-02-18 with updates details
2016-09-27 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-03-08 Annual Return Annual return made up to 2016-02-18 with full list of shareholders details
2015-09-24 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-02-26 Annual Return Annual return made up to 2015-02-18 with full list of shareholders details
2014-11-05 Change of director's details Director's details changed for Mr David Bernard Leigh Wood on 2014-10-01 details
2014-11-04 Change of director's details Director's details changed for Mr Gideon Andrew Leigh Wood on 2014-10-01 details
2014-11-04 Change of director's details Director's details changed for Mr Philip Adam Leigh Wood on 2014-10-01 details
2014-11-04 Change of director's details Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 2014-10-01 details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 21 2020

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