ACPI INVESTMENTS LIMITED
Overview
| Company Name | ACPI INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03781549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACPI INVESTMENTS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ACPI INVESTMENTS LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACPI INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIALPHA INVESTMENT ADVISORS LIMITED | Jun 03, 1999 | Jun 03, 1999 |
| HORIZON INVESTMENT ADVISORS LIMITED | May 27, 1999 | May 27, 1999 |
What are the latest accounts for ACPI INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2021 |
| Next Accounts Due On | Mar 21, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for ACPI INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 27, 2024 |
| Next Confirmation Statement Due | Jun 10, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2023 |
| Overdue | Yes |
What are the latest filings for ACPI INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Termination of appointment of David Easton as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Hall as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Seymour Mews House 26-37 Seymour Mews London W1H 6BN to 5 Temple Square Temple Street Liverpool L2 5RH on Mar 29, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Alexandra Jane Heath as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sumeet Thapar as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brett William Lankester as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Appointment of Mr Michael James Hall as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Easton as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Attilio Pasini as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 37-43 Sackville Street London W1S 3EH to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on Dec 10, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of David Cowley as a secretary on Oct 18, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of ACPI INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAMB, Ian | Director | Temple Street L2 5RH Liverpool 5 Temple Square | Switzerland | British | Banker | 254091680001 | ||||||||
| COLLINS, Celina Elizabeth | Secretary | Sackville Street W1S 3EH London 37-43 | 210910440001 | |||||||||||
| COWLEY, David | Secretary | Sackville Street W1S 3EH London 37-43 | 258920940001 | |||||||||||
| COWLEY, David | Secretary | Sackville Street W1S 3EH London 37-43 England | 170315580001 | |||||||||||
| DREW, Peter | Secretary | 56 Conduit Street London W1S 2YZ | 159198400001 | |||||||||||
| IRVINE, Philip Michael | Secretary | The Covert ME5 9JJ Chatham 2 Kent United Kingdom | British | Investment Manager | 133441700001 | |||||||||
| THAPAR, Sumeet | Secretary | 26-37 Seymour Mews W1H 6BN London Seymour Mews House | 264420380001 | |||||||||||
| STONEHAGE LIMITED | Secretary | Conduit Street W1S 2YZ London 56 England England |
| 79665920001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ARMIST, Ronald | Director | Flat 2 92 Onslow Gardens SW7 3BS London | United Kingdom | British | Private Wealth Managemnt | 141915930001 | ||||||||
| BURGER, Dennis William | Director | 33 Netherhouse Moor GU13 0TZ Crookham Village Hampshire | South African | Registered Psycometrist | 73180670001 | |||||||||
| CIUCCI, Giuseppe Guido, Mr. | Director | Hackwood Cottage Broomfield Park SL5 0JS Sunningdale Berkshire | United Kingdom | British | Accountant | 44088450002 | ||||||||
| CLARK, Simon Roderick | Director | c/o Acpi Investments Limited Conduit Street W1S 2YZ London 56 England | England | British | Director | 167858660001 | ||||||||
| CLARK, Simon Roderick | Director | 56 Conduit Street London W1S 2YZ | England | British | Director | 167858660001 | ||||||||
| CURRY, Sean Francis | Director | 136 Stapleton Hall Road N4 4Q13 London | England | British | Finance | 193791920001 | ||||||||
| DUNLOP, Aaron | Director | Sackville Street W1S 3EQ London 37-43 England | England | Canadian | Cfo | 179486830001 | ||||||||
| EASTON, David | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | Company Director | 282755190001 | ||||||||
| FOURIE, Pieter Adriaan | Director | 57 Onslow Road TW10 6QA Richmond Surrey | England | British | Portfolio Manager | 56433550002 | ||||||||
| HALL, Michael James | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | Company Director | 274769450001 | ||||||||
| HEATH, Alexandra Jane | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House | Jersey | British | Banker | 254091890001 | ||||||||
| HILKOWITZ, Robert | Director | 7 Manor Hall Avenue NW4 1NY Hendon | Israeli | Director | 82336330002 | |||||||||
| IRVINE, Philip Michael | Director | The Covert ME5 9JJ Chatham 2 Kent United Kingdom | United Kingdom | British | Investment Management | 133441700001 | ||||||||
| KEEN, Jeffrey Dennis | Director | Three Maples Snows Paddock GU20 6LH Windlesham Surrey | Uk | British | Investment Manager | 105388880001 | ||||||||
| KRUGER, Jacobus Gustavus | Director | Litchfield Drive Elvetham Heath GU51 1DH Fleet 1 Hampshire | British | Director | 130916480001 | |||||||||
| LANKESTER, Brett William | Director | Sackville Street W1S 3EH London 37-43 | England | British | Chief Executive Officer | 142152740001 | ||||||||
| LANKESTER, Brett William | Director | Tadley RG26 5PY Tadley Pitlands Farm Hampshire | England | British | Ceo | 142152740001 | ||||||||
| OBEROI, Alok | Director | 21 Blomfield Road W9 1AD London | England | British | Investment Manager | 141165850001 | ||||||||
| PASINI, Daniel Attilio | Director | Sackville Street W1S 3EH London 37-43 | England | British | Chief Operations Officer | 254091920001 | ||||||||
| PASINI, Daniel Attilio | Director | Sackville Street W1S 3EH London 37-43 | England | British | Partner | 167858670001 | ||||||||
| PIROUET, David Robert | Director | Sackville Street W1S 3EH London 37-43 | Other | British | Non Executive Director | 184283590001 | ||||||||
| SABLE, David | Director | Flat G 27 Bramham Gardens SW5 0JE London | Israel | British | Investment Advisor | 142733920001 | ||||||||
| TATOS, Ari Solon | Director | 11 Chemin De Planeyse FOREIGN 2013 Colombler Switzerland | Greek | Accountant | 64665650001 | |||||||||
| VAN WYK, William Theron | Director | 62 Combretom Street Welgedacht Estate, Bellville 7530 South Africa | British | Portfolio Manager | 105389300002 | |||||||||
| WHITEHEAD, Michael | Director | 17 Cedar Chase Taplow SL6 0EU Maidenhead Berkshire | South African | Lawyer | 56904710001 | |||||||||
| WYLER, Daniel Charles | Director | Sackville Street W1S 3EH London 37-43 | England | Dutch | Chairman | 64059730001 |
Who are the persons with significant control of ACPI INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acpi Wealth Management Limited | Apr 06, 2016 | 7 Esplanade JE2 3QA St Helier 3rd Floor Jersey Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ACPI INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2018 | 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 ACPI INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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