ACHELOUS RE LIMITED

Key Data

Status

Dissolved

Company No.

12167358

Incorporation date

21/08/2019

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2019)

22/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2024

Return of final meeting in a members' voluntary winding up

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09/11/2024

Resolutions

View PDF (1 pages)

18/03/2024

Liquidators' statement of receipts and payments to 2024-01-13

View PDF (12 pages)

06/03/2023

Liquidators' statement of receipts and payments to 2023-01-13

View PDF (11 pages)

23/08/2022

Appointment of a voluntary liquidator

View PDF (13 pages)

02/08/2022

Removal of liquidator by court order

View PDF (12 pages)

23/06/2022

Confirmation statement made on 2021-08-20 with updates

View PDF (5 pages)

23/06/2022

Notification of Pinfold Gate Property Jput Trustee 2 Limited as a person with significant control on 2021-01-14

View PDF (2 pages)

23/06/2022

Cessation of Pinfold Gate Investment Co Limited as a person with significant control on 2021-01-14

View PDF (1 pages)

23/06/2022

Notification of Pinfold Gate Property Jput Trustee 1 Limited as a person with significant control on 2021-01-14

View PDF (2 pages)

03/02/2022

Liquidators' statement of receipts and payments to 2022-01-13

View PDF (12 pages)

10/09/2021

Previous accounting period shortened from 2021-08-31 to 2021-01-13

View PDF (1 pages)

04/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

04/02/2021

Declaration of solvency

View PDF (10 pages)

04/02/2021

Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-02-04

View PDF (2 pages)

15/01/2021

Satisfaction of charge 121673580002 in full

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15/01/2021

Satisfaction of charge 121673580003 in full

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15/01/2021

Satisfaction of charge 121673580001 in full

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15/01/2021

Satisfaction of charge 121673580004 in full

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15/01/2021

Satisfaction of charge 121673580005 in full

View PDF (1 pages)

05/11/2020

Registered office address changed from 843 Finchley Road London NW11 8NA England to The Scalpel 52 Lime Street London EC3M 7AF on 2020-11-05

View PDF (1 pages)

09/09/2020

Appointment of Castle Directors (Uk) Limited as a director on 2020-06-26

View PDF (2 pages)

09/09/2020

Appointment of Jtc Directors (Uk) Limited as a director on 2020-06-26

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09/09/2020

Termination of appointment of Simon Richard Gordon as a director on 2020-06-26

View PDF (1 pages)

09/09/2020

Termination of appointment of William Cameron as a director on 2020-06-26

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (5 pages)

12/08/2020

Director's details changed for Mr Andrew George Southern on 2020-08-12

View PDF (2 pages)

09/07/2020

Registration of charge 121673580005, created on 2020-07-07

View PDF (19 pages)

20/04/2020

Memorandum and Articles of Association

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20/04/2020

Resolutions

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20/03/2020

Registration of charge 121673580004, created on 2020-03-16

View PDF (21 pages)

20/03/2020

Registration of charge 121673580002, created on 2020-03-16

View PDF (29 pages)

20/03/2020

Registration of charge 121673580003, created on 2020-03-16

View PDF (21 pages)

20/03/2020

Registration of charge 121673580001, created on 2020-03-16

View PDF (19 pages)

11/03/2020

Appointment of Mr Martin Gordon Cudlipp as a director on 2020-03-10

View PDF (2 pages)

08/11/2019

Change of share class name or designation

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02/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-09-27

View PDF (7 pages)

21/10/2019

Appointment of Mr Simon Gordon as a director on 2019-09-27

View PDF (2 pages)

21/10/2019

Appointment of Mr William Cameron as a director on 2019-09-27

View PDF (2 pages)

21/10/2019

Resolutions

View PDF (15 pages)

16/10/2019

Notification of Pinfold Gate Investment Co Limited as a person with significant control on 2019-09-27

View PDF (2 pages)

16/10/2019

Cessation of Southern Grove Real Estate Limited as a person with significant control on 2019-09-27

View PDF (1 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (4 pages)

21/08/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

20/08/2022

Accounts

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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

Person	Title	Period	Connections
Gordon, Simon Richard	Director	27/09/2019 - 26/06/2020	49

Persons with Significant Control

No PSC data available.

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Description

About ACHELOUS RE LIMITED

ACHELOUS RE LIMITED is an(a) Dissolved company incorporated on 21/08/2019 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ACHELOUS RE LIMITED?

ACHELOUS RE LIMITED is currently Dissolved. It was registered on 21/08/2019 and dissolved on 22/02/2025.

Where is ACHELOUS RE LIMITED located?

ACHELOUS RE LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does ACHELOUS RE LIMITED do?

ACHELOUS RE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ACHELOUS RE LIMITED?

The latest filing was on 22/02/2025: Final Gazette dissolved following liquidation.