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ACACIA SECURITIES LTD

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ACACIA SECURITIES LTD

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Key Data

Status

Dissolved

Company No.

06730569

Incorporation date

22/10/2008

Size

Total Exemption Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Central Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JACopy
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Latest events (Record since 22/10/2008)
dot icon21/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/01/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon31/01/2024
Liquidators' statement of receipts and payments to 2024-01-13
View PDF (16 pages)
dot icon01/03/2023
Liquidators' statement of receipts and payments to 2023-01-13
View PDF (16 pages)
dot icon22/03/2022
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-03-22
View PDF (2 pages)
dot icon19/03/2022
Liquidators' statement of receipts and payments to 2022-01-13
View PDF (18 pages)
dot icon23/03/2021
Liquidators' statement of receipts and payments to 2021-01-13
View PDF (18 pages)
dot icon03/02/2020
Liquidators' statement of receipts and payments to 2020-01-13
View PDF (14 pages)
dot icon15/03/2019
Liquidators' statement of receipts and payments to 2019-01-13
View PDF (14 pages)
dot icon19/03/2018
Liquidators' statement of receipts and payments to 2018-01-13
View PDF (15 pages)
dot icon28/02/2017
Liquidators' statement of receipts and payments to 2017-01-13
View PDF (13 pages)
dot icon18/03/2016
Liquidators' statement of receipts and payments to 2016-01-13
View PDF (13 pages)
dot icon25/03/2015
Liquidators' statement of receipts and payments to 2015-01-13
View PDF (10 pages)
dot icon20/01/2014
Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom on 2014-01-20
View PDF (2 pages)
dot icon17/01/2014
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon17/01/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/01/2014
Resolutions
View PDF (15 pages)
dot icon24/04/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/03/2013
Termination of appointment of Rajan Sohal as a director
View PDF (2 pages)
dot icon26/02/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/12/2012
Termination of appointment of Abc Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon20/11/2012
Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom on 2012-11-20
View PDF (1 pages)
dot icon02/10/2012
Termination of appointment of Richard Rimmer as a director
View PDF (1 pages)
dot icon20/09/2012
Director's details changed for Martin Andrew Abrams on 2012-07-04
View PDF (2 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon06/07/2012
Director's details changed for Mr Rajan Sohal on 2012-07-04
View PDF (2 pages)
dot icon06/07/2012
Director's details changed for Mr Richard Alexander Rimmer on 2012-07-04
View PDF (2 pages)
dot icon11/05/2012
Statement of capital following an allotment of shares on 2011-09-30
View PDF (4 pages)
dot icon11/05/2012
Statement of capital following an allotment of shares on 2011-08-31
View PDF (4 pages)
dot icon11/05/2012
Statement of capital following an allotment of shares on 2011-07-31
View PDF (4 pages)
dot icon11/05/2012
Statement of capital following an allotment of shares on 2011-06-30
View PDF (4 pages)
dot icon11/05/2012
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (8 pages)
dot icon05/04/2012
Statement of capital following an allotment of shares on 2011-05-31
View PDF (4 pages)
dot icon05/04/2012
Statement of capital following an allotment of shares on 2011-01-31
View PDF (4 pages)
dot icon04/04/2012
Secretary's details changed for Abc Secretaries Ltd on 2012-04-03
View PDF (2 pages)
dot icon02/04/2012
Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2012-04-02
View PDF (1 pages)
dot icon30/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon30/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon30/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon30/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon30/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon30/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon30/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon29/02/2012
Amended accounts made up to 2009-10-31
View PDF (4 pages)
dot icon29/02/2012
Purchase of own shares.
View PDF (3 pages)
dot icon14/02/2012
Statement of capital following an allotment of shares on 2010-10-25
View PDF (4 pages)
dot icon05/12/2011
Director's details changed for Mr Rajan Sohal on 2011-12-01
View PDF (2 pages)
dot icon02/12/2011
Director's details changed for Martin Andrew Abrams on 2011-12-01
View PDF (2 pages)
dot icon02/12/2011
Director's details changed for Mr Richard Alexander Rimmer on 2011-12-01
View PDF (2 pages)
dot icon17/11/2011
Appointment of Abc Secretaries Ltd as a secretary
View PDF (2 pages)
dot icon28/10/2011
Registered office address changed from Alpine House Honeypot Lane London NW9 9RX on 2011-10-28
View PDF (1 pages)
dot icon24/10/2011
Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom on 2011-10-24
View PDF (2 pages)
dot icon12/10/2011
Termination of appointment of Gary Sukhram as a director
View PDF (2 pages)
dot icon12/10/2011
Appointment of Mr Richard Alexander Rimmer as a director
View PDF (3 pages)
dot icon12/10/2011
Appointment of Mr Rajan Sohal as a director
View PDF (3 pages)
dot icon12/10/2011
Appointment of Martin Andrew Abrams as a director
View PDF (3 pages)
dot icon22/08/2011
Annual return made up to 2009-10-22 with full list of shareholders
View PDF (16 pages)
dot icon03/08/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-10-22
View PDF (17 pages)
dot icon19/05/2011
Purchase of own shares.
View PDF (2 pages)
dot icon19/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon19/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon11/05/2011
Cancellation of shares. Statement of capital on 2011-05-11
View PDF (4 pages)
dot icon11/05/2011
Cancellation of shares. Statement of capital on 2011-05-11
View PDF (4 pages)
dot icon11/05/2011
Statement of company's objects
View PDF (2 pages)
dot icon11/05/2011
Resolutions
View PDF (26 pages)
dot icon06/05/2011
Director's details changed for Mr Gary Anthony Sukhram on 2011-05-04
View PDF (2 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2011-03-24
View PDF (3 pages)
dot icon06/05/2011
Capitals not rolled up
View PDF (2 pages)
dot icon06/05/2011
Capitals not rolled up
View PDF (2 pages)
dot icon06/05/2011
Capitals not rolled up
View PDF (2 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2010-11-03
View PDF (3 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2010-12-06
View PDF (3 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2010-11-22
View PDF (3 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2010-12-06
View PDF (3 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2011-02-02
View PDF (3 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2011-02-15
View PDF (3 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2011-03-08
View PDF (3 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2010-09-20
View PDF (3 pages)
dot icon06/05/2011
Capitals not rolled up
View PDF (2 pages)
dot icon06/05/2011
Capitals not rolled up
View PDF (2 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2010-09-01
View PDF (3 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2010-07-23
View PDF (3 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2010-06-11
View PDF (3 pages)
dot icon01/04/2011
Registered office address changed from , Building 19 Dera Site Chertsey, Chobham Lane, Longcross, Surrey, KT16 0EE on 2011-04-01
View PDF (1 pages)
dot icon31/03/2011
Director's details changed for Mr Gary Anthony Sukhram on 2011-03-31
View PDF (2 pages)
dot icon31/03/2011
Termination of appointment of Rajan Sohal as a director
View PDF (1 pages)
dot icon31/03/2011
Termination of appointment of Rajan Sohal as a secretary
View PDF (1 pages)
dot icon16/11/2010
Total exemption full accounts made up to 2009-10-31
View PDF (7 pages)
dot icon16/11/2010
Statement of capital following an allotment of shares on 2010-10-30
View PDF (3 pages)
dot icon13/11/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/12/2009
Annual return made up to 2009-10-22 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2009
Director's details changed for Mr Gary Anthony Sukhram on 2009-10-01
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Mr Rajan Sohal on 2009-10-01
View PDF (2 pages)
dot icon17/12/2008
Resolutions
View PDF (1 pages)
dot icon17/12/2008
Gbp nc 1001000/2001000\01/12/08
View PDF (1 pages)
dot icon31/10/2008
Registered office changed on 31/10/2008 from, 26 cedar close, iver heath, buckinghamshire, SL0 0QX, england
View PDF (1 pages)
dot icon22/10/2008
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2011
dot iconLast change occurred
31/10/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2011
dot iconNext account date
31/10/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sukhram, Gary Anthony
Director
22/10/2008 - 11/10/2011
13
Mr Rajan Sohal
Director
21/10/2008 - 09/03/2011
34
Abrams, Martin Andrew
Director
10/10/2011 - Present
-
Sohal, Rajan
Secretary
21/10/2008 - 09/03/2011
1
Rimmer, Richard Alexander
Director
10/10/2011 - 20/08/2012
10

Persons with Significant Control

0

No PSC data available.

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Description

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About ACACIA SECURITIES LTD

ACACIA SECURITIES LTD is an(a) Dissolved company incorporated on 22/10/2008 with the registered office located at Central Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA. There is currently 1 active director 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 SECURITIES LTD?

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ACACIA SECURITIES LTD is currently Dissolved. It was registered on 22/10/2008 and dissolved on 21/04/2025.

Where is ACACIA SECURITIES LTD located?

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ACACIA SECURITIES LTD is registered at Central Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA.

What does ACACIA SECURITIES LTD do?

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ACACIA SECURITIES LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ACACIA SECURITIES LTD?

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The latest filing was on 21/04/2025: Final Gazette dissolved following liquidation.