LN

LLP NO.4 LIMITED

Dissolved

Company number 05063576

· Incorporated 4 March 2004

2 More London Riverside, London, SE1 2JT

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

LLP NO.4 LIMITED, a private limited company registered in England and Wales, was dissolved on 10 January 2012 having been incorporated on 4 March 2004. Its registered office is at 2 More London Riverside, London, SE1 2JT. Its principal activity is classified under SIC code 7487.

The board consists of four British directors: ACTIS NOMINEE LIMITED (appointed 30 June 2004), OWERS, Paul William (appointed 26 January 2007), ACTIS LIMITED (appointed 6 January 2010) and BELL, Ronald Edward, Mr. (appointed 1 July 2010). ACTIS ADMINISTRATION LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 16 September 2011. 39 filings are recorded against the company at Companies House, most recently a gazette filing on 10 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ACTIS ADMINISTRATION LIMITED
Corporate Secretary
12 October 2011
1 July 2010
AL
ACTIS LIMITED
Corporate Director
6 January 2010
AN
ACTIS NOMINEE LIMITED
Corporate Director
30 June 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 March 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 March 2004
OP
OWERS, Paul William
Director · Resigned
4 March 2004
LP
LAMB, Patricia Paik Wan
Secretary · Resigned
4 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2011 View
Appoint Corporate Secretary Company With Name Date
Officers
21 October 2011 View
Gazette Notice Voluntary
Gazette
27 September 2011 View
Dissolution Application Strike Off Company
Dissolution
16 September 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Appoint Corporate Director Company With Name
Officers
22 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Accounts
25 January 2005 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Address
30 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Incorporation Company
Incorporation
4 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.