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ACROTERIO LIMITED

ACROTERIO LIMITED

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

    • Overview

    Company NameACROTERIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09839332
    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 ACROTERIO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ACROTERIO LIMITED located?

    Registered Office Address
    Dickens House
    Guithavon Street
    CM8 1BJ Witham
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACROTERIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ACROTERIO 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 Oct 06, 2017 with updates

    		4 pagesCS01

    Notification of Bruno Lombardi as a person with significant control on Jul 20, 2017

    		2 pagesPSC01

    Cessation of Sextant Consolidated Limited as a person with significant control on Jul 20, 2017

    		1 pagesPSC07

    Termination of appointment of Vincenzo Bianchi as a director on Jul 20, 2017

    		1 pagesTM01

    Termination of appointment of Philip Lawrence as a director on Jul 20, 2017

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 23, 2017

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Micro company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		6 pagesCS01

    Current accounting period shortened from Oct 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 13, 2016

    • Capital: GBP 100
    • Capital: EUR 2,300,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Philip Lawrence as a director on Jan 13, 2016

    		2 pagesAP01

    Appointment of Mr Vincenzo Bianchi as a director on Jan 13, 2016

    		2 pagesAP01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACROTERIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMBARDI, Bruno
    50143 50143 Firenze
    3 Via Del Monasteraccio
    Italy
    Italy
    		Director
    50143 50143 Firenze
    3 Via Del Monasteraccio
    Italy
    Italy
    		ItalyItalian202067140001
    BIANCHI, Vincenzo
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		EnglandItalian185758600003
    LAWRENCE, Philip
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    		Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    		United KingdomBritish26976250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACROTERIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruno Lombardi
    Via Bologna
    545 Prato (Po)
    Prato
    545
    Italy
    Lithuania
    		Jul 20, 2017
    Via Bologna
    545 Prato (Po)
    Prato
    545
    Italy
    Lithuania
    		No
    Nationality: Italian
    Country of Residence: Italy
    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.
    Sextant Consolidated Limited
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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