ACANTHUS ADVISERS PRIVATE EQUITY LIMITED

Overview

Company Name	ACANTHUS ADVISERS PRIVATE EQUITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04315221
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2001
Date of Cessation	May 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACANTHUS ADVISERS PRIVATE EQUITY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ACANTHUS ADVISERS PRIVATE EQUITY LIMITED located?

Registered Office Address	MBI COAKLEY LTD 2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of ACANTHUS ADVISERS PRIVATE EQUITY LIMITED?

Previous Company Names
Company Name	From	Until
ACANTHUS ADVISERS LIMITED	Nov 01, 2001	Nov 01, 2001

What are the latest accounts for ACANTHUS ADVISERS PRIVATE EQUITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for ACANTHUS ADVISERS PRIVATE EQUITY LIMITED?

Annual Return

Last Annual Return	Nov 01, 2014

What are the latest filings for ACANTHUS ADVISERS PRIVATE EQUITY LIMITED?

Filings

Date

Description

Document

Type

May 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 03, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

May 28, 2015

Registered office address changed from 10-12 Blandford Street London W1U 4AZ to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on May 28, 2015

2 pages

AD01

May 27, 2015

Appointment of a voluntary liquidator

1 pages

600

May 27, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 14, 2015	LRESSP

May 27, 2015

Declaration of solvency

3 pages

4.70

Apr 14, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Apr 14, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Apr 07, 2015

Full accounts made up to Dec 31, 2014

22 pages

Nov 26, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2014	Statement of capital on Nov 26, 2014 Capital: GBP 15,400	SH01

Apr 29, 2014

Full accounts made up to Dec 31, 2013

20 pages

Nov 21, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2013	Statement of capital on Nov 21, 2013 Capital: GBP 15,400	SH01

Jul 12, 2013

Appointment of Mr Armando D'amico as a secretary

1 pages

AP03

Jul 10, 2013

Termination of appointment of Dermot Crean as a director

1 pages

TM01

Jul 10, 2013

Termination of appointment of Dermot Crean as a secretary

1 pages

TM02

Apr 11, 2013

Full accounts made up to Dec 31, 2012

19 pages

Jan 15, 2013

Statement of capital following an allotment of shares on Dec 19, 2012

Capital: GBP 15,400

4 pages

SH01

Jan 08, 2013

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Nov 07, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

6 pages

AR01

Nov 07, 2012

Registered office address changed from * 10-12 Blandford Street London W1U 4AY* on Nov 07, 2012

1 pages

AD01

Apr 23, 2012

Full accounts made up to Dec 31, 2011

18 pages

Nov 03, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

6 pages

AR01

Nov 03, 2011

Director's details changed for Armando D'amico on Nov 03, 2011

2 pages

CH01

Nov 02, 2011

Director's details changed for Dermot Anthony Crean on Jun 16, 2011

2 pages

CH01

Nov 02, 2011

Secretary's details changed for Demot Anthony Crean on Nov 02, 2011

1 pages

CH03

View All Filings

Who are the officers of ACANTHUS ADVISERS PRIVATE EQUITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D'AMICO, Armando Shaw House 3 Tunsgate GU1 3QT Guildford 2nd Floor Surrey	Apr 01, 2013		Secretary	Shaw House 3 Tunsgate GU1 3QT Guildford 2nd Floor Surrey					179772990001
D'AMICO, Armando Blenheim Crescent W11 1NY London 58	Nov 05, 2001		Director	Blenheim Crescent W11 1NY London 58	England	Italian	1952-6	Consultant	153191020001
CREAN, Dermot Anthony Blandford Street W1U 4AY London 10-12	Jan 07, 2008	Jul 04, 2013	Secretary	Blandford Street W1U 4AY London 10-12		Irish		Banker	127857260002
D'AMICO, Geraldine 13 Melrose Gardens W6 7RN London	Nov 05, 2001	Mar 24, 2004	Secretary	13 Melrose Gardens W6 7RN London		British			79742970001
HART, Paul Anthony 7 Cavendish Square W1G 0PE London	Mar 24, 2004	Jan 04, 2008	Secretary	7 Cavendish Square W1G 0PE London		British			33047050004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 01, 2001	Nov 05, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
CREAN, Dermot Anthony Blandford Street W1U 4AY London 10-12	Nov 04, 2003	Jul 04, 2013	Director	Blandford Street W1U 4AY London 10-12	Australia	Irish	1965-1	Banker	141191120003
HART, Paul Anthony 7 Cavendish Square W1G 0PE London	Nov 04, 2003	Jan 04, 2008	Director	7 Cavendish Square W1G 0PE London		British	1958-7	Banker	33047050004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 01, 2001	Nov 05, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does ACANTHUS ADVISERS PRIVATE EQUITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 20, 2010 Delivered On Sep 25, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Coutts & Company
	Transactions Sep 25, 2010Registration of a charge (MG01) Apr 14, 2015Satisfaction of a charge (MR04)
Deed of rental deposit	Created On Oct 26, 2004 Delivered On Nov 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's interest in the deposit account containting the initial deposit of £25,300.
	Persons Entitled Credo Property Group Limited
	Transactions Nov 12, 2004Registration of a charge (395) Apr 14, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ACANTHUS ADVISERS PRIVATE EQUITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2015	Commencement of winding up
May 03, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Brendan Coakley 2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey	practitioner	2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey	May 14, 2015
Michael Timothy Bowell 2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey	practitioner	2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey	May 14, 2015

View Detailed Information on Insolvency Cases

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.
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