ACTBOLD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 2DY
Company number 02348306
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address 62-64 NELSON STREET, LONDON, E1 2DY
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4 . The most likely internet sites of ACTBOLD LIMITED are www.actbold.co.uk, and www.actbold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actbold Limited is a Private Limited Company. The company registration number is 02348306. Actbold Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Actbold Limited is 62 64 Nelson Street London E1 2dy. The company`s financial liabilities are £253.11k. It is £5.06k against last year. The cash in hand is £87.91k. It is £-16.15k against last year. And the total assets are £279.66k, which is £5.36k against last year. DUTTA, Rakesh Kumar is a Secretary of the company. DUTTA, Neerja is a Director of the company. DUTTA, Rakesh Kumar is a Director of the company. Secretary DUTTA, Neerja has been resigned. Director GALE, Adam David has been resigned. The company operates in "Manufacture of knitted and crocheted fabrics".


actbold Key Finiance

LIABILITIES £253.11k
+2%
CASH £87.91k
-16%
TOTAL ASSETS £279.66k
+1%
All Financial Figures

Current Directors

Secretary
DUTTA, Rakesh Kumar
Appointed Date: 07 October 1993
Director
DUTTA, Neerja

70 years old
Director
DUTTA, Rakesh Kumar
Appointed Date: 01 April 1999
73 years old

Resigned Directors

Secretary
DUTTA, Neerja
Resigned: 07 October 1993
Director
GALE, Adam David
Resigned: 07 October 1993
61 years old

Persons With Significant Control

Mr Rakesh Kumar Dutta
Notified on: 1 April 2017
73 years old
Nature of control: Has significant influence or control

ACTBOLD LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4
...
... and 63 more events
20 Mar 1989
Registered office changed on 20/03/89 from: 2 baches street london N1 6UB
20 Mar 1989
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1989
Director resigned;new director appointed
03 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1989
Incorporation

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