ACACIA CAPITAL PARTNERS LIMITED

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ACACIA CAPITAL PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

04054346

Incorporation date

17/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O VALENTINE & CO, Galley House Moon Lane, London EN5 5YLCopy
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Latest events (Record since 17/08/2000)
dot icon20/09/2024
Final Gazette dissolved following liquidation
dot icon20/06/2024
Return of final meeting in a members' voluntary winding up
dot icon02/09/2023
Liquidators' statement of receipts and payments to 2023-06-29
dot icon23/07/2022
Liquidators' statement of receipts and payments to 2022-06-29
dot icon16/07/2021
Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to Galley House Moon Lane London EN5 5YL on 2021-07-16
dot icon09/07/2021
Appointment of a voluntary liquidator
dot icon09/07/2021
Resolutions
dot icon09/07/2021
Declaration of solvency
dot icon29/04/2021
Satisfaction of charge 1 in full
dot icon05/01/2021
Total exemption full accounts made up to 2020-09-30
dot icon16/09/2020
Confirmation statement made on 2020-08-17 with updates
dot icon17/05/2020
Total exemption full accounts made up to 2019-09-30
dot icon20/08/2019
Confirmation statement made on 2019-08-17 with updates
dot icon11/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon28/08/2018
Confirmation statement made on 2018-08-17 with updates
dot icon19/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon24/03/2018
Change of details for Mr Hitesh Kumar Mehta as a person with significant control on 2017-12-11
dot icon24/03/2018
Secretary's details changed for Mr Christopher Anthony Smart on 2017-12-11
dot icon24/03/2018
Change of details for Mr Christopher Anthony Smart as a person with significant control on 2017-12-11
dot icon24/03/2018
Director's details changed for Mr Christopher Anthony Smart on 2017-12-11
dot icon24/03/2018
Director's details changed for Mr Hitesh Kumar Mehta on 2017-12-11
dot icon07/01/2018
Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 2018-01-07
dot icon17/08/2017
Confirmation statement made on 2017-08-17 with updates
dot icon17/08/2017
Change of details for Mr Hitesh Kumar Mehta as a person with significant control on 2017-07-17
dot icon16/08/2017
Secretary's details changed for Mr Christopher Anthony Smart on 2017-07-16
dot icon16/08/2017
Director's details changed for Mr Christopher Anthony Smart on 2017-07-16
dot icon16/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon17/01/2017
Director's details changed for Mr Hitesh Kumar Mehta on 2017-01-12
dot icon13/01/2017
Director's details changed for Mr Hitesh Kumar Mehta on 2017-01-11
dot icon12/01/2017
Director's details changed for Mr Hitesh Kumar Mehta on 2017-01-11
dot icon24/08/2016
Confirmation statement made on 2016-08-17 with updates
dot icon03/02/2016
Total exemption full accounts made up to 2015-09-30
dot icon02/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon02/09/2015
Director's details changed for Mr Hitesh Kumar Mehta on 2015-08-05
dot icon09/06/2015
Group of companies' accounts made up to 2014-09-30
dot icon29/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon03/06/2014
Group of companies' accounts made up to 2013-09-30
dot icon21/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon04/04/2013
Group of companies' accounts made up to 2012-09-30
dot icon21/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon18/01/2012
Group of companies' accounts made up to 2011-09-30
dot icon24/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon14/01/2011
Group of companies' accounts made up to 2010-09-30
dot icon20/10/2010
Director's details changed for Mr Hitesh Kumar Mehta on 2010-10-20
dot icon02/09/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon02/09/2010
Director's details changed for Mr Hitesh Kumar Mehta on 2010-05-05
dot icon12/02/2010
Group of companies' accounts made up to 2009-09-30
dot icon19/08/2009
Return made up to 17/08/09; full list of members
dot icon25/02/2009
Group of companies' accounts made up to 2008-09-30
dot icon09/09/2008
Return made up to 17/08/08; full list of members
dot icon14/05/2008
Registered office changed on 14/05/2008 from 7 cavendish square london W1G 0PE
dot icon18/02/2008
Group of companies' accounts made up to 2007-09-30
dot icon19/09/2007
Return made up to 17/08/07; full list of members
dot icon19/09/2007
Registered office changed on 19/09/07 from: 2-7 cavendish square london W1G 0PE
dot icon18/09/2007
Director resigned
dot icon13/09/2007
Director resigned
dot icon14/08/2007
£ ic 19800/13200 11/06/07 £ sr [email protected]=6600
dot icon15/02/2007
Group of companies' accounts made up to 2006-09-30
dot icon29/09/2006
Return made up to 17/08/06; full list of members
dot icon29/09/2006
Registered office changed on 29/09/06 from: 7 cavendish square london W1G 0PE
dot icon19/07/2006
Group of companies' accounts made up to 2005-09-30
dot icon08/06/2006
Director resigned
dot icon08/06/2006
Director resigned
dot icon08/06/2006
Director resigned
dot icon08/06/2006
Director resigned
dot icon07/06/2006
Memorandum and Articles of Association
dot icon26/05/2006
Certificate of change of name
dot icon22/05/2006
Registered office changed on 22/05/06 from: 2 cavendish square london W1G 0PD
dot icon18/10/2005
Return made up to 17/08/05; full list of members
dot icon19/09/2005
Group of companies' accounts made up to 2004-09-30
dot icon03/08/2005
New director appointed
dot icon03/08/2005
New director appointed
dot icon03/08/2005
New director appointed
dot icon02/08/2005
Director resigned
dot icon18/11/2004
Return made up to 17/08/04; full list of members
dot icon16/04/2004
Group of companies' accounts made up to 2003-09-30
dot icon15/09/2003
Return made up to 17/08/03; full list of members
dot icon14/05/2003
Group of companies' accounts made up to 2002-09-30
dot icon29/04/2003
Notice of resolution removing auditor
dot icon24/09/2002
Return made up to 17/08/02; full list of members
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon07/11/2001
Group of companies' accounts made up to 2001-09-30
dot icon03/10/2001
Particulars of mortgage/charge
dot icon05/09/2001
Return made up to 17/08/01; full list of members
dot icon16/06/2001
New director appointed
dot icon16/06/2001
New director appointed
dot icon24/05/2001
Ad 19/04/01--------- £ si [email protected]=980 £ ic 10001/10981
dot icon24/05/2001
Registered office changed on 24/05/01 from: 112 hills road cambridge cambridgeshire CB2 1PH
dot icon23/04/2001
New director appointed
dot icon13/04/2001
Accounting reference date extended from 31/08/01 to 30/09/01
dot icon13/04/2001
Ad 18/09/00--------- £ si [email protected]=9999 £ ic 2/10001
dot icon11/10/2000
Memorandum and Articles of Association
dot icon11/10/2000
Resolutions
dot icon09/10/2000
Certificate of change of name
dot icon06/10/2000
S-div 18/09/00
dot icon06/10/2000
Nc inc already adjusted 18/09/00
dot icon06/10/2000
Resolutions
dot icon06/10/2000
Resolutions
dot icon06/10/2000
New director appointed
dot icon06/10/2000
New secretary appointed;new director appointed
dot icon06/10/2000
Secretary resigned
dot icon06/10/2000
Director resigned
dot icon17/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
17/08/2021
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pickthorn, Thomas David Alexander
Director
17/08/2000 - 18/09/2000
102

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACACIA CAPITAL PARTNERS LIMITED

ACACIA CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at C/O VALENTINE & CO, Galley House Moon Lane, London EN5 5YL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACACIA CAPITAL PARTNERS LIMITED?

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ACACIA CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 20/09/2024.

Where is ACACIA CAPITAL PARTNERS LIMITED located?

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ACACIA CAPITAL PARTNERS LIMITED is registered at C/O VALENTINE & CO, Galley House Moon Lane, London EN5 5YL.

What does ACACIA CAPITAL PARTNERS LIMITED do?

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ACACIA CAPITAL PARTNERS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ACACIA CAPITAL PARTNERS LIMITED?

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The latest filing was on 20/09/2024: Final Gazette dissolved following liquidation.