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The Open Database Of The Corporate World

ACTIS INDIA 3 GP LIMITED

Company Number
06365220
Status
Dissolved
Incorporation Date
10 September 2007 (about 14 years ago)
Dissolution Date
23 May 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Knut Torbjorn Caesar
Registered Address
  • 2 More London Riverside
    London
  • SE1 2JT
  • United Kingdom
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2015-09-10
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 May 2017 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ACTIS INTERNATIONAL LIMITED (United Kingdom, 30 Oct 2003- ) controls United Kingdom flag inactive ACTIS INDIA 3 GP LIMITED (United Kingdom, 10 Sep 2007-23 May 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2017-05-23 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-03-07 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-02-28 Striking off application by a company Application to strike the company off the register details
2017-01-17 Withdrawal of striking off application by a company Withdraw the company strike off application details
2017-01-12 Striking off application by a company Application to strike the company off the register details
2016-12-13 Termination of appointment of director Termination of appointment of Actis Limited as a director on 2016-12-13 details
2016-11-24 Termination of appointment of secretary Termination of appointment of Actis Administration Limited as a secretary on 2016-11-22 details
2016-09-22 Confirmation Statement Confirmation statement made on 2016-09-10 with updates details
2016-09-17 Annual Accounts Full accounts made up to 2015-12-31 details
2016-08-16 Appointment of director Appointment of Mrs Patricia Paik Wan Lamb as a director on 2016-08-16 details
2016-08-16 Termination of appointment of director Termination of appointment of Paul William Owers as a director on 2016-08-16 details
2015-09-29 Annual Accounts Full accounts made up to 2014-12-31 details
2015-09-24 Annual Return Annual return made up to 2015-09-10 with full list of shareholders details
2014-10-14 Filing dated 14 October 2014 details
2014-10-14 Filing dated 14 October 2014 details
2014-10-02 Annual Return Annual return made up to 2014-09-10 with full list of shareholders details
2014-09-25 Annual Accounts Full accounts made up to 2013-12-31 details
2013-10-01 Annual Accounts Full accounts made up to 2012-12-31 details
2013-09-30 Annual Return Annual return made up to 2013-09-10 with full list of shareholders details
2012-10-01 Annual Return Annual return made up to 2012-09-10 with full list of shareholders details

Industry codes

Code Description Code scheme
82.99 Other business support service activities 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 24 2020

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