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ACUITY PROFESSIONAL CAPITAL ADVISERS LTD

ACUITY PROFESSIONAL CAPITAL ADVISERS LTD

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

    • Overview

    Company NameACUITY PROFESSIONAL CAPITAL ADVISERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09883135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACUITY PROFESSIONAL CAPITAL ADVISERS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ACUITY PROFESSIONAL CAPITAL ADVISERS LTD located?

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

    What are the latest accounts for ACUITY PROFESSIONAL CAPITAL ADVISERS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ACUITY PROFESSIONAL CAPITAL ADVISERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registration of charge 098831350001, created on Jan 19, 2018

    		23 pagesMR01

    Confirmation statement made on Nov 22, 2017 with updates

    		4 pagesCS01

    Notification of Acuity Professional Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		6 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01
    incorporationNov 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ACUITY PROFESSIONAL CAPITAL ADVISERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREEVY, Stuart
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    United Kingdom
    		Director
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    United Kingdom
    		United KingdomBritish37501180008
    SKINNER, Jonathan William, Mr.
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    United Kingdom
    		Director
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    United Kingdom
    		United KingdomBritish139662130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACUITY PROFESSIONAL CAPITAL ADVISERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acuity Professional Group Limited
    11 Leadenhall Street,
    EC3V 1LP London
    Fifth Floor,
    United Kingdom
    		Apr 06, 2016
    11 Leadenhall Street,
    EC3V 1LP London
    Fifth Floor,
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does ACUITY PROFESSIONAL CAPITAL ADVISERS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 19, 2018
    Delivered On Jan 19, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
    Transactions
    • Jan 19, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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