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ACTIS AFRICA 3 GP LIMITED - 2, More London Riverside, London, SE1 2JT, United Kingdom
Company Information
- Company registration number
- 06365221
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- More London Riverside
- London
- SE1 2JT 2, More London Riverside, London, SE1 2JT UK
Management
- Managing Directors
- ACTIS NOMINEE LIMITED
- RONALD EDWARD BELL
- PATRICIA PAIK WAN LAMB
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-10
- Dissolved on
- 2017-05-23
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-09-10
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ACTIS AFRICA 3 GP LIMITED Company Description
- ACTIS AFRICA 3 GP LIMITED is a ltd registered in United Kingdom with the Company reg no 06365221. Its current trading status is "closed". It was registered 2007-09-10. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-10.It can be contacted at 2 .
Get ACTIS AFRICA 3 GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actis Africa 3 Gp Limited - 2, More London Riverside, London, SE1 2JT, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR ACTIS LIMITED (2016-12-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL OWERS (2016-08-16) - TM01
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DIRECTOR APPOINTED MRS PATRICIA PAIK WAN LAMB (2016-08-16) - AP01
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APPOINTMENT TERMINATED, SECRETARY ACTIS ADMINISTRATION LIMITED (2016-11-24) - TM02
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CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES (2016-09-22) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-17) - AA
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-30) - AA
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10/09/15 FULL LIST (2015-09-24) - AR01
keyboard_arrow_right 2014
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AUDITOR'S RESIGNATION (2014-10-14) - AUD
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SECTION 519 (2014-10-14) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-25) - AA
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10/09/14 FULL LIST (2014-10-02) - AR01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA
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10/09/13 FULL LIST (2013-09-30) - AR01
keyboard_arrow_right 2012
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10/09/12 FULL LIST (2012-10-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-19) - AA
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-16) - AA
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APPOINTMENT TERMINATED, SECRETARY PATRICIA LAMB (2011-10-21) - TM02
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CORPORATE SECRETARY APPOINTED ACTIS ADMINISTRATION LIMITED (2011-10-21) - AP04
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10/09/11 FULL LIST (2011-09-14) - AR01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-24) - AA
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DIRECTOR APPOINTED RONALD EDWARD BELL (2010-07-08) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM OWERS / 01/03/2010 (2010-03-01) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PAIK WAN LAMB / 01/03/2010 (2010-03-01) - CH03
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CORPORATE DIRECTOR APPOINTED ACTIS LIMITED (2010-01-22) - AP02
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10/09/10 FULL LIST (2010-10-02) - AR01
keyboard_arrow_right 2009
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS (2009-09-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-30) - AA
keyboard_arrow_right 2008
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CURREXT FROM 30/09/2008 TO 31/12/2008 (2008-05-27) - 225
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS (2008-09-19) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL OWERS / 01/09/2008 (2008-10-24) - 288c
keyboard_arrow_right 2007
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S366A DISP HOLDING AGM 10/09/07 (2007-10-09) - ELRES
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NEW SECRETARY APPOINTED (2007-09-14) - 288a
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NEW DIRECTOR APPOINTED (2007-09-14) - 288a
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DIRECTOR RESIGNED (2007-09-14) - 288b
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SECRETARY RESIGNED (2007-09-14) - 288b
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INCORPORATION DOCUMENTS (2007-09-10) - NEWINC
