ACTION CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ACTION CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ACTION CAPITAL LIMITED was incorporated 15 years ago on 08/07/2008 and has the registered number: 06640027. The accounts status is MICRO ENTITY.

ACTION CAPITAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

GUARDIAN BUSINESS RECOVERY
73 TEMPLE CHAMBERS
LONDON
EC4Y 0HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2020 23/08/2021

Map

GUARDIAN BUSINESS RECOVERY
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDMUND PAYLOR Nov 1956 British Director 2010-04-01 CURRENT
GROSVENOR SECRETARY LTD Corporate Secretary 2009-03-01 UNTIL 2010-03-31 RESIGNED
UK DIRECTORS LTD Director 2008-07-08 UNTIL 2008-07-08 RESIGNED
MR JOSEP GRAU-CARRASCO Mar 1977 Spanish Director 2010-06-01 UNTIL 2012-02-16 RESIGNED
MR JONATHAN REUBEN ESHKERI Jul 1964 British Director 2010-06-01 UNTIL 2012-02-16 RESIGNED
UK SECRETARIES LTD Secretary 2008-07-08 UNTIL 2008-07-08 RESIGNED
MR MARK PHILIP BASSFORD Aug 1968 Director 2009-03-01 UNTIL 2016-08-09 RESIGNED
MARK PHILIP BASSFORD Secretary 2010-04-01 UNTIL 2016-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Edmund Paylor 2016-08-09 11/1956 London   Ownership of shares 75 to 100 percent
Lynchpin Limited 2016-04-06 - 2016-08-09 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GROSVENOR TAX CONSULTANTS LIMITED ALBOURNE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
STARTSURE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
LYNCHPIN LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GUARDIAN BUSINESS RECOVERY (VA) LTD NEWARK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MICK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GBR CORPORATE LTD. LONDON ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
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MERIDA CAPITAL LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACTION CAPITAL LIMITED 2021-08-06 31-07-2021
Micro-entity Accounts - ACTION CAPITAL LIMITED 2020-09-24 31-07-2020 £679 equity
Micro-entity Accounts - ACTION CAPITAL LIMITED 2019-10-18 31-07-2019 £951 equity
Micro-entity Accounts - ACTION CAPITAL LIMITED 2019-02-09 31-07-2018 £606 equity
Micro-entity Accounts - ACTION CAPITAL LIMITED 2017-10-12 31-07-2017 £1,071 equity
Dormant Company Accounts - ACTION CAPITAL LIMITED 2016-10-26 31-07-2016 £8 Cash £8 equity
Dormant Company Accounts - ACTION CAPITAL LIMITED 2016-01-05 31-07-2015 £8 Cash £8 equity
Dormant Company Accounts - ACTION CAPITAL LIMITED 2015-01-27 31-07-2014 £8 Cash £8 equity

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