ACORN POLAND RETAIL INVESTMENTS LIMITED
Overview
| Company Name | ACORN POLAND RETAIL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08381629 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACORN POLAND RETAIL INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACORN POLAND RETAIL INVESTMENTS LIMITED located?
| Registered Office Address | 40 Berkeley Square W1J 5AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACORN POLAND RETAIL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALAD POLAND RETAIL INVESTMENTS LIMITED | Jan 30, 2013 | Jan 30, 2013 |
What are the latest accounts for ACORN POLAND RETAIL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for ACORN POLAND RETAIL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed valad poland retail investments LIMITED\certificate issued on 24/09/15 | 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 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Sep 15, 2015 | 2 pages | AP04 | ||||||||||
Appointment of Mr Simon David Austin Davies as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Pegler as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fraser James Kennedy as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | AR01 | |||||||||||
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Full accounts made up to Jun 30, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Valad Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Valsec Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Fraser James Kennedy on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Valsec Company Secretarial Services Limited on Jul 01, 2013 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom* on Jul 02, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 40 Berkeley Square London W1J 5AL United Kingdom* on Feb 26, 2013 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jan 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of ACORN POLAND RETAIL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Old Jewry, 7th Floor EC2R 8DU London 11 England |
| 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 United Kingdom | United Kingdom | Canadian | 150892980001 | |||||||||
| MYERS, Anthony Michael | Director | Berkeley Square W1J 5AL London 40 England | England | American | 174882970001 | |||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | Floor Exchange Place 3 3 Semple Street EH3 8BL Edinburgh 1st United Kingdom |
| 133355520001 | ||||||||||
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom |
| 175419690001 | ||||||||||
| KENNEDY, Fraser James | Director | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| PEGLER, Michael John | Director | Berkeley Square W1J 5AL London 40 United Kingdom | England | British | 113065790004 |
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