ACME INVESTMENTS (UK) LTD

Key Data

Status

Dissolved

Company No.

03565901

Incorporation date

17/05/1998

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1998)

28/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

17/06/2012

Statement of affairs with form 4.19

View PDF (5 pages)

17/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2012

Resolutions

View PDF (1 pages)

07/05/2012

Registered office address changed from 122 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 2012-05-08

View PDF (2 pages)

29/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

28/06/2011

Secretary's details changed for Susan Jane Hales on 2011-01-01

View PDF (1 pages)

28/06/2011

Director's details changed for Shaun Michael Hales on 2011-01-01

View PDF (2 pages)

28/06/2011

Director's details changed for Susan Jane Hales on 2011-01-01

View PDF (2 pages)

28/06/2011

Director's details changed for Hannah Rachel Hales on 2011-01-01

View PDF (2 pages)

24/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Hannah Rachel Hales on 2009-10-01

View PDF (2 pages)

06/06/2010

Annual return made up to 2009-05-18 with full list of shareholders

View PDF (4 pages)

20/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

18/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2009

Return made up to 18/05/08; full list of members

View PDF (5 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

16/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2009

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

17/12/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2007

New secretary appointed

View PDF (2 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

14/08/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

13/05/2007

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

19/06/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

18/01/2006

Return made up to 18/05/05; full list of members

View PDF (2 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

08/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/07/2004

Registered office changed on 06/07/04 from: monometer house rectory grove leigh on sea essex SS9 2HN

View PDF (1 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Certificate of change of name

View PDF (2 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (3 pages)

19/06/2003

New director appointed

View PDF (3 pages)

17/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Total exemption full accounts made up to 2002-05-31

View PDF (12 pages)

12/05/2003

Return made up to 18/05/03; full list of members

View PDF (5 pages)

15/05/2002

Return made up to 18/05/02; full list of members

View PDF (5 pages)

03/12/2001

Total exemption full accounts made up to 2001-05-31

View PDF (12 pages)

15/10/2001

Return made up to 18/05/00; full list of members

View PDF (4 pages)

15/10/2001

Return made up to 18/05/01; full list of members

View PDF (5 pages)

15/10/2001

Secretary's particulars changed

View PDF (1 pages)

15/10/2001

Location of register of members

View PDF (1 pages)

15/10/2001

Registered office changed on 16/10/01 from: 1 royal terrace southend on sea essex SS1 1EA

View PDF (1 pages)

04/06/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

21/03/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

25/05/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

New secretary appointed

View PDF (2 pages)

26/05/1998

New secretary appointed

View PDF (0 pages)

26/05/1998

Ad 18/05/98--------- £ si 99@1=99 £ ic 1/100

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26/05/1998

Registered office changed on 27/05/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (0 pages)

26/05/1998

New director appointed

View PDF (0 pages)

23/05/1998

Secretary resigned

View PDF (1 pages)

23/05/1998

Director resigned

View PDF (1 pages)

17/05/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Hales, Hannah Rachel	Director	14/11/2007 - Present	12
Hales, Susan Jane	Director	14/11/2007 - Present	15
Hales, Shaun Michael	Director	14/11/2007 - Present	13
Bhardwaj Corporate Services Limited	Nominee Director	17/05/1998 - 17/05/1998	6099
Hales, David John	Director	18/05/2003 - 14/11/2007	9

Persons with Significant Control

No PSC data available.

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Description

About ACME INVESTMENTS (UK) LTD

ACME INVESTMENTS (UK) LTD is an(a) Dissolved company incorporated on 17/05/1998 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. There are currently 4 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 ACME INVESTMENTS (UK) LTD?

ACME INVESTMENTS (UK) LTD is currently Dissolved. It was registered on 17/05/1998 and dissolved on 28/08/2013.

Where is ACME INVESTMENTS (UK) LTD located?

ACME INVESTMENTS (UK) LTD is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does ACME INVESTMENTS (UK) LTD do?

ACME INVESTMENTS (UK) LTD operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for ACME INVESTMENTS (UK) LTD?

The latest filing was on 28/08/2013: Final Gazette dissolved following liquidation.