Company information:
Action Capital Limited (No: 06640027)
Address: GUARDIAN BUSINESS RECOVERY, 73 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Aug-2008
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 23-Aug-2021
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JOHN EDMUND PAYLOR ( DOB: Nov-1956 From: Apr-2010 )
Resigned Director: MARK PHILIP BASSFORD ( DOB: Aug-1968 From: Mar-2009 To: Aug-2016 )
Resigned Director: JONATHAN REUBEN ESHKERI ( From: Jun-2010 To: Feb-2012 )
Resigned Director: JOSEP GRAU-CARRASCO ( From: Jun-2010 To: Feb-2012 )
Resigned Director: UK DIRECTORS LTD ( From: Jul-2008 To: Jul-2008 )
Resigned Secretary: MARK PHILIP BASSFORD ( From: Apr-2010 To: Aug-2016 )
Resigned Secretary: GROSVENOR SECRETARY LTD ( From: Mar-2009 To: Mar-2010 )
Resigned Secretary: UK SECRETARIES LTD ( From: Jul-2008 To: Jul-2008 )
Persons of Significant Control:
Lynchpin Limited, 73 Temple Chambers Temple Avenue, London, EC4Y 0HP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-08-09)
Mr John Edmund Paylor, GUARDIAN BUSINESS RECOVERY, 73 Temple Chambers Temple Avenue, London, EC4Y 0HP, England: Ownership of shares – 75% or more (Notified: 2016-08-09)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 8,258 | 4,832 | 2,943 | 852 | 8258.0,4832.0,2943.0,852.0,0.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 7,071 | 4,606 | 2,676 | 679 | 7071.0,4606.0,2676.0,679.0,0.0 | |
| Total assets less current liabilities | 7,071 | 4,606 | 2,676 | 679 | 7071.0,4606.0,2676.0,679.0,0.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 6,000 | 4,000 | 1,725 | 6000.0,4000.0,1725.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,071 | 606 | 951 | 679 | 1071.0,606.0,951.0,679.0,0.0 | |
| Equity / share capital and reserves | 1,071 | 606 | 951 | 679 | 1071.0,606.0,951.0,679.0,0.0 |