ACTIS CHINA 3 GP LIMITED
Company is dissolved
General Information
NAME
ACTIS CHINA 3 GP LIMITED
COMPANY NUMBER
06365219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/09/2007
(17 years and 3 months old)
WEBSITE
ACT.IS
CONFIRMATION STATEMENT MADE UP TO
10/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2JT
Telephone: 02072345000
TPS: No
ACTIS CHINA 3 GP LIMITED
2 More London Riverside
London
SE1 2JT
Telephone: 2345000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 03/04/2023 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 15/12/2016 | ACTIS LIMITED (914839878) has left the board |
Credit Risk Overview
Want to learn more about ACTIS CHINA 3 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIS CHINA 3 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIS CHINA 3 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 82 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Mar 1952 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 03/04/2023 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 15/12/2016 | ACTIS LIMITED (914839878) has left the board |
| 28/11/2016 | ACTIS ADMINISTRATION LIMITED (916397201) has left the board |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 18/08/2016 | Paul William Owers (914738754) has left the board |
| 18/08/2016 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 12/01/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 15/09/2015 | ACTIS ADMINISTRATION LIMITED (916397207) has left the board |
| 15/09/2015 | ACTIS LIMITED (914839891) has left the board |
| 15/09/2015 | New Board Member ACTIS LIMITED (914839878) Appointed |
| 15/09/2015 | New Company Secretary ACTIS ADMINISTRATION LIMITED (916397201) Appointed |
| 07/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 05/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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