ACRE 1159 LIMITED

Key Data

Status

Dissolved

Company No.

00506612

Incorporation date

04/04/1952

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

03/09/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

13/07/2023

Appointment of Mr Davi Galvao as a director on 2022-12-12

View PDF (2 pages)

13/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2022

Cessation of Vartkess Knadjian as a person with significant control on 2022-12-12

View PDF (1 pages)

13/12/2022

Termination of appointment of Vartkess Knadjian as a director on 2022-12-12

View PDF (1 pages)

12/12/2022

Notification of Davi Galvao as a person with significant control on 2022-12-12

View PDF (2 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

07/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

14/10/2021

Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 28 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 2021-10-14

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

07/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/04/2020

Change of details for Vartkess Knadjian as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

12/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

28/03/2019

Change of details for Vartkess Knadjian as a person with significant control on 2019-03-27

View PDF (2 pages)

07/03/2019

Termination of appointment of Christopher John Bull as a director on 2019-02-22

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

20/06/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

20/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

21/06/2016

Director's details changed for Vartkess Knadjian on 2016-06-01

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

07/11/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

01/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

23/12/2013

Certificate of change of name

View PDF (2 pages)

23/12/2013

Change of name notice

View PDF (2 pages)

08/10/2013

Registered office address changed from 76 Brook Street London W1K 5EE United Kingdom on 2013-10-08

View PDF (1 pages)

01/10/2013

Registered office address changed from 113a Jermyn Street London SW1Y 6HJ England on 2013-10-01

View PDF (1 pages)

17/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

12/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

22/06/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

22/06/2012

Director's details changed for Vartkess Knadjian on 2012-03-01

View PDF (2 pages)

22/06/2012

Director's details changed for Vartkess Knadijan on 2012-03-01

View PDF (2 pages)

30/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

22/02/2012

Termination of appointment of Graham Robertson as a secretary

View PDF (1 pages)

20/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

26/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

21/04/2011

Registered office address changed from 113a Jermyn Street 1St Floor London SW1A 6HJ on 2011-04-21

View PDF (1 pages)

02/12/2010

Registered office address changed from 30 St James's Street London SW1A 2HB on 2010-12-02

View PDF (1 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Christopher John Bull on 2010-03-27

View PDF (2 pages)

15/04/2010

Director's details changed for Vartkess Knadijan on 2010-03-27

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

24/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

26/01/2009

Registered office changed on 26/01/2009 from third floor 86 hatton garden london EC1N 8QQ

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

08/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

21/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/08/2006

Certificate of change of name

View PDF (2 pages)

27/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

02/03/2006

Certificate of change of name

View PDF (2 pages)

13/02/2006

Certificate of change of name

View PDF (3 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

15/04/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

16/02/2005

Full accounts made up to 2004-04-07

View PDF (17 pages)

06/09/2004

Accounting reference date shortened from 07/04/05 to 31/12/04

View PDF (1 pages)

12/07/2004

Delivery ext'd 3 mth 07/04/04

View PDF (2 pages)

11/05/2004

Full accounts made up to 2003-04-07

View PDF (20 pages)

20/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

04/03/2004

Director resigned

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (2 pages)

14/11/2003

Director resigned

View PDF (1 pages)

11/06/2003

Delivery ext'd 3 mth 07/04/03

View PDF (2 pages)

30/04/2003

Full accounts made up to 2002-04-07

View PDF (17 pages)

16/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

06/12/2002

New director appointed

View PDF (2 pages)

01/11/2002

Ad 23/10/02--------- £ si 1250000@1=1250000 £ ic 22100/1272100

View PDF (2 pages)

01/11/2002

Nc inc already adjusted 22/10/02

View PDF (1 pages)

01/11/2002

Resolutions

View PDF (0 pages)

01/11/2002

Resolutions

View PDF (0 pages)

01/11/2002

Resolutions

View PDF (18 pages)

05/06/2002

Delivery ext'd 3 mth 07/04/02

View PDF (2 pages)

05/05/2002

Full accounts made up to 2001-04-07

View PDF (16 pages)

02/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

31/05/2001

Delivery ext'd 3 mth 07/04/01

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-04-07

View PDF (16 pages)

20/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2000

Delivery ext'd 3 mth 07/04/00

View PDF (2 pages)

08/05/2000

Full accounts made up to 1999-04-07

View PDF (18 pages)

02/05/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

13/05/1999

Delivery ext'd 3 mth 07/04/99

View PDF (2 pages)

11/05/1999

Full accounts made up to 1998-04-07

View PDF (18 pages)

20/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

09/06/1998

Full accounts made up to 1997-04-07

View PDF (17 pages)

08/06/1998

Delivery ext'd 3 mth 07/04/98

View PDF (0 pages)

28/04/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

27/05/1997

Delivery ext'd 3 mth 07/04/97

View PDF (2 pages)

15/05/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

08/05/1997

Full accounts made up to 1996-04-07

View PDF (13 pages)

22/06/1996

Delivery ext'd 3 mth 07/04/96

View PDF (2 pages)

12/05/1996

Full accounts made up to 1995-04-07

View PDF (14 pages)

30/04/1996

Return made up to 27/03/96; full list of members

View PDF (6 pages)

08/08/1995

Delivery ext'd 3 mth 07/04/95

View PDF (2 pages)

10/05/1995

Full accounts made up to 1994-04-07

View PDF (14 pages)

07/04/1995

Return made up to 27/03/95; no change of members

View PDF (0 pages)

05/01/1995

Delivery ext'd 3 mth 07/04/94

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

11/05/1994

Full accounts made up to 1993-04-07

View PDF (0 pages)

22/03/1994

Return made up to 27/03/94; no change of members

View PDF (0 pages)

27/07/1993

Full accounts made up to 1992-04-07

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13/05/1993

Delivery ext'd 3 mth 07/04/93

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02/04/1993

Return made up to 27/03/93; full list of members

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21/10/1992

Delivery ext'd 3 mth 07/04/92

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12/10/1992

Particulars of mortgage/charge

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02/07/1992

Full accounts made up to 1991-04-07

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22/05/1992

Return made up to 27/03/92; no change of members

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05/01/1992

Delivery of annual acc. Ext. By 3 mths to 07/04/91

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24/07/1991

Full accounts made up to 1990-04-07

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01/07/1991

Return made up to 27/03/91; no change of members

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22/01/1991

Delivery of annual acc. Ext. By 3 mths to 07/04/90

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22/06/1990

Return made up to 27/03/90; full list of members

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20/03/1990

Accounts for a medium company made up to 1989-04-07

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25/01/1990

Accounts for a medium company made up to 1988-04-07

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24/10/1989

Return made up to 20/09/89; full list of members

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20/04/1989

Return made up to 14/01/89; full list of members

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19/02/1989

Full accounts made up to 1987-04-07

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08/04/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

04/03/1988

Full accounts made up to 1986-04-07

View PDF (0 pages)

15/01/1988

First gazette

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10/03/1987

Full accounts made up to 1985-04-07

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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24/06/1986

Return made up to 14/01/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/03/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.26M
-
0.00
162.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawthorn, Graham	Director	01/05/2002 - 20/12/2006	1
Bull, Christopher John	Director	12/02/2004 - 22/02/2019	-
Galvao, Davi	Director	12/12/2022 - Present	1
Knadjian, Vartkess	Director	22/11/2006 - 12/12/2022	1

Persons with Significant Control

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

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Description

About ACRE 1159 LIMITED

ACRE 1159 LIMITED is an(a) Dissolved company incorporated on 04/04/1952 with the registered office located at 28 Plumpton House Plumpton Road, Hoddesdon, Hertfordshire EN11 0LB. 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 ACRE 1159 LIMITED?

ACRE 1159 LIMITED is currently Dissolved. It was registered on 04/04/1952 and dissolved on 03/09/2024.

Where is ACRE 1159 LIMITED located?

ACRE 1159 LIMITED is registered at 28 Plumpton House Plumpton Road, Hoddesdon, Hertfordshire EN11 0LB.

What does ACRE 1159 LIMITED do?

ACRE 1159 LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ACRE 1159 LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via compulsory strike-off.