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ACREBOND MANAGEMENT LTD

ACREBOND MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACREBOND MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04221338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACREBOND MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ACREBOND MANAGEMENT LTD located?

    Registered Office Address
    Haslers
    Old Station Road
    IG10 4PL Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACREBOND MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ACREBOND MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on May 06, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on May 06, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 06, 2018 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Peter Robert Beament on Dec 09, 2015

    		2 pagesCH01

    Termination of appointment of Christopher John Beament as a secretary on Dec 09, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ACREBOND MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAMENT, Peter Robert
    Copthall Lane
    CM6 2RP Thaxted
    Maytree House
    Essex
    United Kingdom
    		Director
    Copthall Lane
    CM6 2RP Thaxted
    Maytree House
    Essex
    United Kingdom
    		United KingdomBritishAccountant77855000005
    BEAMENT, Christopher John
    16 Harwater Drive
    IG10 1LW Loughton
    Essex
    		Secretary
    16 Harwater Drive
    IG10 1LW Loughton
    Essex
    		British56677320001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACREBOND MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Robert Beament
    Copthall Lane
    CM6 2RP Thaxted
    Maytree House
    Essex
    United Kingdom
    		Apr 06, 2016
    Copthall Lane
    CM6 2RP Thaxted
    Maytree House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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