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ACUITY PROFESSIONAL LEGAL SERVICES LIMITED

ACUITY PROFESSIONAL LEGAL SERVICES LIMITED

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

    • Overview

    Company NameACUITY PROFESSIONAL LEGAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09731040
    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 ACUITY PROFESSIONAL LEGAL SERVICES LIMITED?

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

    Where is ACUITY PROFESSIONAL LEGAL SERVICES LIMITED located?

    Registered Office Address
    5th Floor
    11 Leadenhall Street
    EC3V 1LP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ACUITY PROFESSIONAL LEGAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACUITY PROFESSIONAL LIMITEDAug 13, 2015Aug 13, 2015

    What are the latest accounts for ACUITY PROFESSIONAL LEGAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ACUITY PROFESSIONAL LEGAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 10, 2019 with updates

    		4 pagesCS01

    Change of details for Acuity Professional Group Limited as a person with significant control on Jan 02, 2019

    		2 pagesPSC05

    Director's details changed for Mr Stuart Mcgreevy on Jan 02, 2019

    		2 pagesCH01

    Cessation of Acuity Professional Group Limited as a person with significant control on Oct 10, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    		4 pagesCS01

    Notification of Acuity Professional Group Limited as a person with significant control on Oct 10, 2016

    		2 pagesPSC02

    Current accounting period extended from Aug 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		6 pagesCS01

    Confirmation statement made on Aug 12, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Stuart Douglas Mcgreevy on Sep 09, 2016

    		2 pagesCH01

    Certificate of change of name

    Company name changed acuity professional LIMITED\certificate issued on 17/11/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 16, 2015

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    		SH01
    incorporationAug 13, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ACUITY PROFESSIONAL LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREEVY, Stuart
    Floor
    11 Leadenhall Street
    EC3V 1LP London
    5th
    United Kingdom
    		Director
    Floor
    11 Leadenhall Street
    EC3V 1LP London
    5th
    United Kingdom
    		United KingdomBritish37501180014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACUITY PROFESSIONAL LEGAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acuity Professional Group Limited
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		Oct 10, 2016
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06133703
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Acuity Professional Group Limited
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		Oct 10, 2016
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06133703
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 Stuart Douglas Mcgreevy
    5 Moor Lane
    EC2Y 9BA London
    2207 The Heron
    United Kingdom
    		Apr 06, 2016
    5 Moor Lane
    EC2Y 9BA London
    2207 The Heron
    United Kingdom
    		Yes
    Nationality: England
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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