ACORN CORPORATION LIMITED
Overview
| Company Name | ACORN CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00654674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACORN CORPORATION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ACORN CORPORATION LIMITED located?
| Registered Office Address | c/o BDO LLP 31 Chertsey Street GU1 4HD Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACORN CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| EKMAN (HOLDINGS) LIMITED | Mar 30, 1960 | Mar 30, 1960 |
What are the latest accounts for ACORN CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ACORN CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 20, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2019 to Mar 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Carl August Magnus Duner on Oct 31, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Sophie Elisabeth Duner on Oct 31, 2017 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Christian Magnus Duner as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Bengt Magnus Duner as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Second filing of the annual return made up to Oct 23, 2015 | 22 pages | RP04AR01 | ||||||||||
Who are the officers of ACORN CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNER, Carl August Magnus | Director | 43658 Hovas Matildehemsvagen 34 Sweden | Sweden | Swedish | 64001700004 | |||||||||
| DUNER, Christian Magnus | Director | Saro Kallvag 17 FOREIGN 42941 Saro Sweden | Sweden | Swedish | 40878220004 | |||||||||
| DUNER, Sophie Elisabeth | Director | 43658 Hovas Matildehemsvagen 32 Sweden | Sweden | Swedish | 64466830006 | |||||||||
| PARKER, David William | Secretary | Fairlands Pains Hill Limpsfield RH8 0RG Oxted Surrey | British | 136690001 | ||||||||||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Baker Street W1U 7EU London 55 England |
| 2469520007 | ||||||||||
| DUNER, Bengt Magnus | Director | Karrsvik 153 96 Molnbo Molstaberg Sweden | Sweden | Swedish | 29607530003 | |||||||||
| DYER, Martin Dartnell | Director | Courthill 11 Manor Road RH2 9LA Reigate Surrey | British | 1392310001 | ||||||||||
| OLSSON, Nils Evert | Director | Karralundsgaten 10 FOREIGN Gothenburg 41656 Sweden | Sweden | Swedish | 29607520002 | |||||||||
| PARKER, David William | Director | Fairlands Pains Hill Limpsfield RH8 0RG Oxted Surrey | British | 136690001 | ||||||||||
| PARKER, David William | Director | Fairlands Pains Hill Limpsfield RH8 0RG Oxted Surrey | British | 136690001 |
Who are the persons with significant control of ACORN CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christian Magnus Duner | Apr 06, 2016 | 42941 Saro Saro Kallvag 17 Sweden | Yes |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
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What are the latest statements on persons with significant control for ACORN CORPORATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ACORN CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Pledge agreement | Created On Sep 08, 2010 Delivered On Sep 11, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All present and future cash,securities,precious metals and/or any other assets of whatver nature domestic or foreigh deposited on the pledged account see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0