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 16 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 British 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

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