ACW UK INVESTMENTS LIMITED

ACW UK INVESTMENTS LIMITED

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

    Company NameACW UK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11018313
    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 ACW UK INVESTMENTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ACW UK INVESTMENTS LIMITED located?

    Registered Office Address
    New Derwent House New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACW UK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ACW UK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on Feb 24, 2020

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Oct 16, 2019 with updates

    4 pagesCS01

    Appointment of Lee Associates (Secretaries) Limited as a secretary on Feb 01, 2019

    2 pagesAP04

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Antonino Cutraro on Oct 01, 2018

    2 pagesCH01

    Previous accounting period shortened from Oct 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Registered office address changed from Unit 5-6 Cappis House Telford Road Bicester Oxford Oxfordshire OX26 4LB England to New Derwent House New Derwent House 69-73 Theobalds Road London WC1X 8TA on Oct 09, 2018

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalOct 17, 2017

    Statement of capital on Oct 17, 2017

    • Capital: GBP 1,000
    SH01

    Who are the officers of ACW UK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTRARO, Antonino
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    United StatesAmerican239112250001
    LEE ASSOCIATES (SECRETARIES) LIMITED
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Secretary
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Identification TypeEuropean Economic Area
    Registration Number03979412
    43768510002

    Who are the persons with significant control of ACW UK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonino Cutraro
    Rankin Drive
    MI 48083 Troy
    972
    United States
    Oct 17, 2017
    Rankin Drive
    MI 48083 Troy
    972
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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