ACON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02511396

Incorporation date

12/06/1990

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/06/1990)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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17/10/2011

Application to strike the company off the register

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17/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

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19/01/2011

Total exemption small company accounts made up to 2010-08-31

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27/05/2010

Total exemption full accounts made up to 2009-08-31

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24/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

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24/02/2010

Director's details changed for The Earl of John Roundell Selborne on 2010-02-24

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Christopher Sands Clayton on 2010-02-24

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23/02/2010

Registered office address changed from Mercers Hall Ironmonger Lane London EC2V 8HE on 2010-02-24

View PDF (1 pages)

08/04/2009

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

15/02/2009

Return made up to 16/02/09; full list of members

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17/08/2008

Appointment Terminated Director charles parker

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25/02/2008

Full accounts made up to 2007-08-31

View PDF (9 pages)

18/02/2008

Return made up to 15/02/08; full list of members

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18/02/2008

New secretary appointed

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18/02/2008

Secretary resigned

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28/02/2007

Full accounts made up to 2006-08-31

View PDF (9 pages)

18/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

08/10/2006

Director resigned

View PDF (1 pages)

11/07/2006

Full accounts made up to 2005-08-31

View PDF (8 pages)

26/06/2006

New secretary appointed

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

Return made up to 15/02/06; full list of members

View PDF (9 pages)

13/11/2005

Director resigned

View PDF (1 pages)

13/11/2005

Director resigned

View PDF (1 pages)

20/03/2005

Full accounts made up to 2004-08-31

View PDF (8 pages)

21/02/2005

Return made up to 15/02/05; full list of members

View PDF (10 pages)

02/04/2004

Full accounts made up to 2003-08-31

View PDF (9 pages)

25/02/2004

Return made up to 15/02/04; full list of members

View PDF (10 pages)

29/01/2004

New director appointed

View PDF (3 pages)

11/01/2004

New director appointed

View PDF (2 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

03/04/2003

Full accounts made up to 2002-08-31

View PDF (9 pages)

27/03/2003

Auditor's resignation

View PDF (1 pages)

25/02/2003

Return made up to 15/02/03; full list of members

View PDF (10 pages)

27/01/2003

New director appointed

View PDF (2 pages)

29/07/2002

Director resigned

View PDF (1 pages)

19/02/2002

Full accounts made up to 2001-08-31

View PDF (9 pages)

19/02/2002

Return made up to 15/02/02; full list of members

View PDF (9 pages)

19/02/2002

Director's particulars changed

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31/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

23/04/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

12/02/2001

Return made up to 15/02/01; full list of members

View PDF (8 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (3 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

21/06/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

05/03/2000

Return made up to 15/02/00; full list of members

View PDF (9 pages)

05/03/2000

Director's particulars changed

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28/01/2000

New director appointed

View PDF (2 pages)

05/07/1999

Full accounts made up to 1998-08-31

View PDF (7 pages)

06/04/1999

Accounting reference date shortened from 31/12/98 to 31/08/98

View PDF (1 pages)

10/03/1999

Return made up to 15/02/99; full list of members

View PDF (8 pages)

26/08/1998

New director appointed

View PDF (6 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

Director resigned

View PDF (1 pages)

15/07/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

29/04/1998

Ad 13/03/98--------- £ si 7000000@1=7000000 £ ic 100/7000100

View PDF (2 pages)

26/04/1998

Return made up to 15/02/98; no change of members

View PDF (6 pages)

26/04/1998

Director resigned

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18/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

26/02/1997

Return made up to 15/02/97; no change of members

View PDF (8 pages)

26/02/1997

Director's particulars changed;director resigned

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17/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/02/1996

Director resigned

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

Return made up to 15/02/96; full list of members

View PDF (8 pages)

22/02/1996

Director resigned

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06/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

15/03/1995

Director resigned

View PDF (2 pages)

15/03/1995

Director resigned

View PDF (2 pages)

15/03/1995

Return made up to 01/03/95; no change of members

View PDF (6 pages)

04/07/1994

Full accounts made up to 1993-12-31

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07/04/1994

Return made up to 01/03/94; full list of members

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07/04/1994

Director resigned

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01/11/1993

New director appointed

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01/11/1993

New director appointed

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01/11/1993

New director appointed

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11/10/1993

Secretary resigned;new secretary appointed

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28/08/1993

Full accounts made up to 1992-12-31

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28/03/1993

Return made up to 01/03/93; no change of members

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28/03/1993

Director's particulars changed

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17/10/1992

New director appointed

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11/10/1992

New director appointed

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11/10/1992

New director appointed

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11/10/1992

New director appointed

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11/10/1992

New director appointed

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11/10/1992

New director appointed

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11/10/1992

New director appointed

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11/10/1992

Director resigned

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11/10/1992

Director resigned

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11/10/1992

Director resigned

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11/10/1992

Director resigned

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11/10/1992

Director resigned

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17/06/1992

Full accounts made up to 1991-12-31

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20/02/1992

Return made up to 01/03/92; no change of members

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20/02/1992

Director's particulars changed

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11/11/1991

Registered office changed on 12/11/91 from: c/o cumberland ellis peirs columbia house 69 aldwych london WC2B 4RW

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21/03/1991

Full accounts made up to 1990-12-31

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21/03/1991

Return made up to 01/03/91; full list of members

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25/02/1991

Director resigned

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25/02/1991

Director resigned

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22/01/1991

New director appointed

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15/01/1991

New director appointed

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06/01/1991

New director appointed

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06/01/1991

New director appointed

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06/01/1991

New director appointed

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06/01/1991

New director appointed

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24/07/1990

Accounting reference date notified as 31/12

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24/07/1990

Ad 13/06/90--------- £ si 98@1=98 £ ic 2/100

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17/06/1990

Secretary resigned

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12/06/1990

Incorporation

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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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Vermont, Christopher John	Director	22/01/1998 - 12/09/2001	14
Fenwick, John Andrew	Director	16/01/2001 - 01/09/2003	46
Buxton, Henry Alexander Fowell	Director	14/09/1994 - 16/01/2001	4
Clementi, David Cecil	Director	11/09/1992 - 16/05/1997	13
Parker, Charles Herbert	Director	10/07/1998 - 31/05/2008	31

Persons with Significant Control

No PSC data available.

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Description

About ACON INVESTMENTS LIMITED

ACON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/06/1990 with the registered office located at C/O THE MERCERS' COMPANY, Mercers' Hall, Ironmonger Lane, London, London EC2V 8HE. There are currently 6 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 ACON INVESTMENTS LIMITED?

ACON INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/06/1990 and dissolved on 06/02/2012.

Where is ACON INVESTMENTS LIMITED located?

ACON INVESTMENTS LIMITED is registered at C/O THE MERCERS' COMPANY, Mercers' Hall, Ironmonger Lane, London, London EC2V 8HE.

What does ACON INVESTMENTS LIMITED do?

ACON INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ACON INVESTMENTS LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.