ACI ACRE 1221 LIMITED

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

    Company NameACI ACRE 1221 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12372592
    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 ACI ACRE 1221 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACI ACRE 1221 LIMITED located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ACI ACRE 1221 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 1221 LIMITEDDec 20, 2019Dec 20, 2019

    What are the latest accounts for ACI ACRE 1221 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ACI ACRE 1221 LIMITED?

    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

    4 pagesDS01

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Change of details for Gary Mitchell Landesberg as a person with significant control on Jun 24, 2020

    2 pagesPSC04

    Director's details changed for Gary Mitchell Landesberg on Jun 24, 2020

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2019

    RES15

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2019

    Statement of capital on Dec 20, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ACI ACRE 1221 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDESBERG, Gary Mitchell
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    Director
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    EnglandBritish54137480027

    Who are the persons with significant control of ACI ACRE 1221 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Mitchell Landesberg
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    Dec 20, 2019
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    No
    Nationality: British
    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.

    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