SMALLACRE INVESTMENTS LTD
Overview
| Company Name | SMALLACRE INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05812981 |
| 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 SMALLACRE INVESTMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SMALLACRE INVESTMENTS LTD located?
| Registered Office Address | C/O Gisela Sharpe 16 Lincoln Gardens Twyford RG10 9HU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMALLACRE INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| PROTIA DEVELOPMENTS LIMITED | May 11, 2006 | May 11, 2006 |
What are the latest accounts for SMALLACRE INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What are the latest filings for SMALLACRE INVESTMENTS LTD?
| 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) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released and no longer forms part of charge 058129810002 | 1 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 058129810002 | 1 pages | MR05 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 4 pages | AA | ||
Secretary's details changed for Mr John Jewhurst on Aug 09, 2021 | 1 pages | CH03 | ||
Change of details for Mr John Jewhurst as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Registered office address changed from C/O Gisela Sharpe Mill Wheel Cottage, Sandford Lane Woodley Reading RG5 4TB England to C/O Gisela Sharpe 16 Lincoln Gardens Twyford Reading RG10 9HU on Oct 30, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Registered office address changed from C/O Gisela Sharpe 9 Sheridan Way Wokingham RG41 3AP England to C/O Gisela Sharpe Mill Wheel Cottage, Sandford Lane Woodley Reading RG5 4TB on Aug 22, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Gisela Sharpe 16 Austin Road Woodley Reading RG5 4EJ to C/O Gisela Sharpe 9 Sheridan Way Wokingham RG41 3AP on Oct 20, 2016 | 1 pages | AD01 | ||
Who are the officers of SMALLACRE INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEWHURST, John | Secretary | Hylkjevegen 80 Hylkje 5109 Hylkjevegen 80 Norway | British | Petroleum Engineer | 130130570001 | |||||
| JEWHURST, John | Director | Semley House Semley Place SW1W 9QJ London 33 England | Norway | British | Petroleum Engineer | 130130570002 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| JEWHURST, Espen | Director | Taybridge Road SW11 5PT London 74 United Kingdom | United Kingdom | British | Director | 130130560001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of SMALLACRE INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Jewhurst | Apr 20, 2017 | Hylkjevegen 80 Hylkje 5109 Hylkjevegen 80 Norway | No |
Nationality: British Country of Residence: Norway | |||
Natures of Control
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Does SMALLACRE INVESTMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 29, 2013 Delivered On May 30, 2013 | Outstanding | ||
Brief description F/H property at 80 grove lane, ipswich, suffolk t/no SK285198. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 15, 2007 Delivered On Mar 20, 2007 | 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 Property means 80 grove lane ipswich suffolk t/no SK285198 with fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. | ||||
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