ACORN EUROPEAN HOLDINGS UK LIMITED
Overview
| Company Name | ACORN EUROPEAN HOLDINGS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06249728 |
| 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 EUROPEAN HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACORN EUROPEAN HOLDINGS UK LIMITED located?
| Registered Office Address | 40 Berkeley Square W1J 5AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACORN EUROPEAN HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALAD EUROPEAN HOLDINGS UK LIMITED | May 16, 2007 | May 16, 2007 |
What are the latest accounts for ACORN EUROPEAN HOLDINGS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ACORN EUROPEAN HOLDINGS UK 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Feb 21, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Anthony Michael Myers as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2017 | 17 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Jun 30, 2016 | 17 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017 | 1 pages | CH04 | ||||||||||||||
Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU | 1 pages | AD03 | ||||||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Jun 30, 2015 | 15 pages | AA | ||||||||||||||
Certificate of change of name Company name changed valad european holdings uk LIMITED\certificate issued on 23/09/15 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Anthony Michael Myers as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 40 Berkeley Square London W1J 5AL on Sep 23, 2015 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Valad Secretarial Services Limited as a secretary on Sep 15, 2015 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Martyn James Mccarthy as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Sep 15, 2015 | 2 pages | AP04 | ||||||||||||||
Who are the officers of ACORN EUROPEAN HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| DAVIES, Simon David Austin | Director | Berkeley Square W1J 5AL London 40 England | United Kingdom | British | 197508390001 | |||||||||
| KARIM, Farhad Mawji | Director | Berkeley Square W1J 5AL London 40 England | United Kingdom | Canadian | 150892980001 | |||||||||
| HURLEY, Peter Edmund | Secretary | B/66 Bower Street 2095 Manly New South Wales Australia | Australian | 121515110001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place |
| 133355520001 | ||||||||||
| DAY, Stephen Lawrence | Director | 1a Monash Cr 2093 Clontarf New South Wales Australia | Australian | 121515120001 | ||||||||||
| HURLEY, Peter Edmund | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | Australia | Australian | 121515110006 | |||||||||
| KENNEDY, Fraser James | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| MCCARTHY, Martyn James | Director | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | Australian | 126149680033 | |||||||||
| MYERS, Anthony Michael | Director | Berkeley Square W1J 5AL London 40 England | England | American | 174882970001 |
Who are the persons with significant control of ACORN EUROPEAN HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Schwarzman | Apr 06, 2016 | 345 Park Avenue New York The Blackstone Group L.P New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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Does ACORN EUROPEAN HOLDINGS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Oct 21, 2011 Delivered On Oct 28, 2011 | Satisfied | Amount secured All monies due or to become due from any obligor to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all present and future shares and dividends. 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