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ACPI (CORPORATE MEMBER) LIMITED

ACPI (CORPORATE MEMBER) LIMITED

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

    • Overview

    Company NameACPI (CORPORATE MEMBER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08007020
    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 ACPI (CORPORATE MEMBER) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACPI (CORPORATE MEMBER) LIMITED located?

    Registered Office Address
    C/O Jaideep Puri 22 Abbey Lodge
    Park Road
    NW8 7RJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACPI (CORPORATE MEMBER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ACPI (CORPORATE MEMBER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Notification of Acp Wm Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3EH to C/O Jaideep Puri 22 Abbey Lodge Park Road London NW8 7RJ on May 05, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Cessation of Acpi Wealth Management Limited as a person with significant control on Mar 27, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		13 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		13 pagesAA

    Appointment of Mr Brett William Lankester as a director on Oct 07, 2013

    		2 pagesAP01

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Pieter Fourie as a director

    		1 pagesTM01

    Director's details changed for Mr Daniel Pasini on May 28, 2013

    		2 pagesCH01

    Termination of appointment of Simon Clark as a director

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2013

    		14 pagesAA
    View All Filings

    Who are the officers of ACPI (CORPORATE MEMBER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANKESTER, Brett William
    22 Abbey Lodge
    Park Road
    NW8 7RJ London
    C/O Jaideep Puri
    England
    		Director
    22 Abbey Lodge
    Park Road
    NW8 7RJ London
    C/O Jaideep Puri
    England
    		EnglandBritishCeo142152740001
    PASINI, Daniel Attilio
    22 Abbey Lodge
    Park Road
    NW8 7RJ London
    C/O Jaideep Puri
    England
    		Director
    22 Abbey Lodge
    Park Road
    NW8 7RJ London
    C/O Jaideep Puri
    England
    		EnglandBritishManaging Director167858670001
    CLARK, Simon Roderick
    Conduit Street
    W1S 2YZ London
    56
    England
    		Director
    Conduit Street
    W1S 2YZ London
    56
    England
    		EnglandBritishChartered Accountant167858660001
    FOURIE, Pieter Adriaan
    Conduit Street
    W1S 2YZ London
    56
    England
    		Director
    Conduit Street
    W1S 2YZ London
    56
    England
    		EnglandBritishManaging Director56433550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACPI (CORPORATE MEMBER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acpi Wealth Management Limited
    7 Esplanade
    St. Helier
    JE2 3QA Jersey
    3rd Floor
    Channel Islands
    		Apr 06, 2016
    7 Esplanade
    St. Helier
    JE2 3QA Jersey
    3rd Floor
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Companies Law (1991)
    Place RegisteredJersey Financial Services Commission
    Registration Number102521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Acp Wm Limited
    La Rue Des Servais
    St. John
    JE3 4FQ Jersey
    Walmley
    Jersey
    		Apr 06, 2016
    La Rue Des Servais
    St. John
    JE3 4FQ Jersey
    Walmley
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Companies Law (1991)
    Place RegisteredJersey Financial Services Commission
    Registration Number102521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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