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ACECROFT INVESTMENTS LIMITED

ACECROFT INVESTMENTS LIMITED

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

    • Overview

    Company NameACECROFT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07025581
    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 ACECROFT INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACECROFT INVESTMENTS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACECROFT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for ACECROFT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 22, 2016 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 35 Ballards Lane London N3 1XW on Jan 20, 2015

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 35 Ballards Lane London N3 1XW on Jan 19, 2015

    		1 pagesAD01

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Centrum Secretaries Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 788-790 Finchley Road London NW11 7TJ* on Oct 08, 2010

    		1 pagesAD01

    Appointment of Centrum Secretaries Limited as a secretary

    		3 pagesAP04

    Appointment of Nicola Harvey as a director

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		11 pagesNEWINC
    View All Filings

    Who are the officers of ACECROFT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Nicola
    Hilfield Lane
    WD2S 8DP Aldenham
    Rose Cottage
    Hertfordshire
    		Director
    Hilfield Lane
    WD2S 8DP Aldenham
    Rose Cottage
    Hertfordshire
    		United KingdomBritish149125610001
    CENTRUM SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    		Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    Identification TypeEuropean Economic Area
    Registration Number4193935
    		75817460001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritish64243970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACECROFT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adam Harvey
    Ballards Lane
    N3 1XW London
    35
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ben Sarner
    Ballards Lane
    N3 1XW London
    35
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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