ACRE EQUITY INVESTMENTS LIMITED

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ACRE EQUITY INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03512304

Incorporation date

17/02/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O FRP, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RDCopy
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Latest events (Record since 17/02/1998)
dot icon21/11/2024
Final Gazette dissolved following liquidation
dot icon21/08/2024
Return of final meeting in a members' voluntary winding up
dot icon15/08/2023
Liquidators' statement of receipts and payments to 2023-06-08
dot icon27/06/2022
Resolutions
dot icon23/06/2022
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2022-06-23
dot icon23/06/2022
Appointment of a voluntary liquidator
dot icon22/06/2022
Declaration of solvency
dot icon11/02/2022
Confirmation statement made on 2022-02-10 with updates
dot icon11/02/2022
Termination of appointment of Fisher Secretaries Limited as a secretary on 2022-02-09
dot icon07/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon03/12/2021
Cessation of Gillian Ann Warburton as a person with significant control on 2021-04-20
dot icon03/12/2021
Cessation of George Anthony Warburton as a person with significant control on 2021-04-20
dot icon16/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon24/02/2021
Confirmation statement made on 2021-02-17 with updates
dot icon27/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon19/03/2020
Confirmation statement made on 2020-02-17 with updates
dot icon11/03/2019
Change of details for George Anthony Warburton as a person with significant control on 2018-02-06
dot icon08/03/2019
Confirmation statement made on 2019-02-17 with updates
dot icon08/03/2019
Notification of Gillian Ann Warburton as a person with significant control on 2018-02-06
dot icon26/02/2019
Register(s) moved to registered office address Acre House 11/15 William Road London NW1 3ER
dot icon28/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon22/03/2018
Confirmation statement made on 2018-02-17 with updates
dot icon20/02/2018
Change of details for Mrs Susan Michelle Botsford Abbott as a person with significant control on 2018-02-06
dot icon14/02/2018
Change of details for George Anthony Warburton as a person with significant control on 2018-02-06
dot icon14/02/2018
Change of details for George Anthony Warburton as a person with significant control on 2018-02-06
dot icon13/02/2018
Change of details for George Anthony Warburton as a person with significant control on 2018-02-06
dot icon12/02/2018
Cessation of Ropley Associates Limited as a person with significant control on 2018-02-06
dot icon12/02/2018
Notification of Susan Michelle Botsford Abbott as a person with significant control on 2018-02-06
dot icon08/02/2018
Withdrawal of a person with significant control statement on 2018-02-08
dot icon07/02/2018
Cessation of A Person with Significant Control as a person with significant control on 2018-02-06
dot icon07/02/2018
Change of details for George Anthony Warburton as a person with significant control on 2018-02-06
dot icon06/02/2018
Notification of George Anthony Warburton as a person with significant control on 2018-02-06
dot icon05/02/2018
Notification of Ropley Associates Limited as a person with significant control on 2017-03-03
dot icon05/02/2018
Cessation of Richard David Abbott as a person with significant control on 2017-03-03
dot icon21/12/2017
Total exemption full accounts made up to 2017-06-30
dot icon08/05/2017
Termination of appointment of Richard David Abbott as a director on 2017-03-03
dot icon17/03/2017
Confirmation statement made on 2017-02-17 with updates
dot icon02/03/2017
Satisfaction of charge 2 in full
dot icon02/03/2017
Satisfaction of charge 7 in full
dot icon01/03/2017
Satisfaction of charge 6 in full
dot icon26/01/2017
Total exemption full accounts made up to 2016-06-30
dot icon22/12/2016
Satisfaction of charge 5 in full
dot icon20/12/2016
Satisfaction of charge 4 in full
dot icon20/12/2016
Satisfaction of charge 1 in full
dot icon17/12/2016
Satisfaction of charge 3 in full
dot icon01/03/2016
Annual return made up to 2016-02-17 with full list of shareholders
dot icon16/02/2016
Full accounts made up to 2015-06-30
dot icon05/05/2015
Certificate of re-registration from Public Limited Company to Private
dot icon05/05/2015
Re-registration of Memorandum and Articles
dot icon05/05/2015
Resolutions
dot icon05/05/2015
Re-registration from a public company to a private limited company
dot icon29/04/2015
Termination of appointment of Braden Harris as a director on 2015-03-26
dot icon28/04/2015
Appointment of Mr Gordon Charles Fitzjohn as a director on 2015-03-26
dot icon28/04/2015
Appointment of Piers Stephen Clark as a director on 2015-03-26
dot icon27/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon30/12/2014
Full accounts made up to 2014-06-30
dot icon24/02/2014
Register inspection address has been changed from C/O Colg 30 Cannon Street London EC4M 6HX England
dot icon24/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon23/12/2013
Resolutions
dot icon20/12/2013
Full accounts made up to 2013-06-30
dot icon19/06/2013
Current accounting period extended from 2012-12-31 to 2013-06-30
dot icon27/04/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon26/04/2013
Appointment of Fisher Secretaries Limited as a secretary
dot icon26/04/2013
Termination of appointment of Michael Hudson as a secretary
dot icon11/12/2012
Certificate of change of name
dot icon04/10/2012
Resolutions
dot icon04/09/2012
Registered office address changed from C/O Mhlaw 5 London Wall Buildings London EC2M 5NS on 2012-09-04
dot icon23/08/2012
Amended full accounts made up to 2011-12-31
dot icon04/07/2012
Full accounts made up to 2011-12-31
dot icon04/07/2012
Compulsory strike-off action has been discontinued
dot icon03/07/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon03/07/2012
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD
dot icon02/07/2012
Director's details changed for Mr Braden Harris on 2012-05-16
dot icon02/07/2012
Director's details changed for Mr Richard David Abbott on 2012-05-16
dot icon02/07/2012
Secretary's details changed for Michael Hudson on 2011-01-10
dot icon19/06/2012
First Gazette notice for compulsory strike-off
dot icon19/07/2011
Termination of appointment of Norman Kenvyn as a director
dot icon13/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon26/04/2011
Termination of appointment of Richard Guilbert as a director
dot icon03/03/2011
Registered office address changed from 5-7 St. Helen's Place London EC3A 6AU on 2011-03-03
dot icon24/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon23/02/2011
Termination of appointment of Christopher Boobyer as a director
dot icon23/02/2011
Termination of appointment of James Frost as a director
dot icon23/02/2011
Termination of appointment of Michael Hughes as a director
dot icon11/02/2011
Termination of appointment of Alan Irving as a director
dot icon28/09/2010
Appointment of Christopher Leslie Richard Boobyer as a director
dot icon22/09/2010
Appointment of Mr Michael Richard Hughes as a director
dot icon22/09/2010
Appointment of Mr James Edward Ernest Frost as a director
dot icon08/07/2010
Resolutions
dot icon24/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 7
dot icon04/03/2010
Resolutions
dot icon24/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon19/11/2009
Director's details changed for Richard Edward Guilbert on 2009-11-16
dot icon19/11/2009
Director's details changed for Mr Richard David Abbott on 2009-11-16
dot icon19/11/2009
Director's details changed for Mr. Braden Harris on 2009-11-16
dot icon19/11/2009
Director's details changed for Mr Norman John Kenvyn on 2009-11-16
dot icon19/11/2009
Director's details changed for Mr Alan Irving on 2009-11-16
dot icon20/10/2009
Register(s) moved to registered inspection location
dot icon20/10/2009
Register inspection address has been changed
dot icon27/04/2009
Full accounts made up to 2008-12-31
dot icon24/02/2009
Return made up to 17/02/09; full list of members
dot icon05/01/2009
Director appointed braden harris
dot icon18/11/2008
Appointment terminated director anthony drury
dot icon12/11/2008
Particulars of a mortgage or charge / charge no: 6
dot icon14/07/2008
Full accounts made up to 2007-12-31
dot icon19/02/2008
Return made up to 17/02/08; full list of members
dot icon03/01/2008
Ad 31/12/07--------- £ si [email protected]=30172 £ ic 627670/657842
dot icon02/12/2007
Ad 28/09/07--------- £ si [email protected]=31249 £ ic 596421/627670
dot icon18/10/2007
Particulars of mortgage/charge
dot icon18/10/2007
Location of register of members (non legible)
dot icon17/08/2007
Resolutions
dot icon17/08/2007
Resolutions
dot icon17/08/2007
Resolutions
dot icon17/08/2007
Resolutions
dot icon04/08/2007
Ad 29/06/07--------- £ si [email protected]=91064 £ ic 505357/596421
dot icon07/06/2007
Particulars of mortgage/charge
dot icon31/05/2007
Registered office changed on 31/05/07 from: 15 st helens place london EC3A 6DE
dot icon14/04/2007
Full accounts made up to 2006-12-31
dot icon28/02/2007
Return made up to 17/02/07; full list of members
dot icon07/02/2007
Particulars of mortgage/charge
dot icon14/12/2006
Ad 07/12/06--------- £ si [email protected]=1750 £ ic 503607/505357
dot icon11/11/2006
New director appointed
dot icon11/10/2006
Particulars of mortgage/charge
dot icon17/08/2006
Statement of affairs
dot icon17/08/2006
Ad 17/05/06--------- £ si [email protected]=172782 £ ic 330825/503607
dot icon09/06/2006
Full accounts made up to 2005-12-31
dot icon14/03/2006
Return made up to 17/02/06; full list of members
dot icon07/02/2006
Director resigned
dot icon06/05/2005
Full accounts made up to 2004-12-31
dot icon10/03/2005
Return made up to 17/02/05; full list of members
dot icon11/10/2004
New director appointed
dot icon02/10/2004
Particulars of mortgage/charge
dot icon16/07/2004
Ad 26/05/04--------- £ si [email protected]=1609934 £ ic 7/1609941
dot icon01/07/2004
Prospectus
dot icon24/06/2004
Conso s-div 20/04/04
dot icon24/06/2004
Nc inc already adjusted 20/04/04
dot icon24/06/2004
Ad 16/04/04--------- £ si 5@1=5 £ ic 2/7
dot icon24/06/2004
Location of register of members (non legible)
dot icon21/06/2004
Certificate of re-registration from Private to Public Limited Company
dot icon21/06/2004
Re-registration of Memorandum and Articles
dot icon21/06/2004
Balance Sheet
dot icon21/06/2004
Auditor's report
dot icon21/06/2004
Auditor's statement
dot icon21/06/2004
Declaration on reregistration from private to PLC
dot icon21/06/2004
Application for reregistration from private to PLC
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Full accounts made up to 2003-12-31
dot icon07/05/2004
New secretary appointed
dot icon07/05/2004
New director appointed
dot icon23/04/2004
Secretary resigned;director resigned
dot icon03/03/2004
Return made up to 17/02/04; full list of members
dot icon24/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon10/07/2003
New director appointed
dot icon10/07/2003
New director appointed
dot icon20/03/2003
Return made up to 17/02/03; full list of members
dot icon16/12/2002
Accounts for a dormant company made up to 2001-12-31
dot icon30/10/2002
Certificate of change of name
dot icon05/08/2002
Certificate of change of name
dot icon22/04/2002
Return made up to 17/02/02; full list of members
dot icon20/09/2001
Secretary resigned;director resigned
dot icon20/09/2001
Director resigned
dot icon20/09/2001
New secretary appointed;new director appointed
dot icon20/09/2001
New director appointed
dot icon05/03/2001
Return made up to 17/02/01; full list of members
dot icon23/01/2001
Accounts for a dormant company made up to 2000-12-31
dot icon31/05/2000
Resolutions
dot icon31/05/2000
Resolutions
dot icon31/05/2000
Resolutions
dot icon09/05/2000
Accounts for a dormant company made up to 1999-12-31
dot icon25/02/2000
Director resigned
dot icon25/02/2000
Return made up to 17/02/00; full list of members
dot icon06/04/1999
Accounts for a dormant company made up to 1998-12-31
dot icon10/03/1999
Return made up to 17/02/99; full list of members
dot icon29/09/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon29/09/1998
New director appointed
dot icon29/09/1998
New director appointed
dot icon24/09/1998
Certificate of change of name
dot icon11/09/1998
Director resigned
dot icon11/09/1998
Secretary resigned
dot icon11/09/1998
New secretary appointed;new director appointed
dot icon11/09/1998
New director appointed
dot icon11/09/1998
Registered office changed on 11/09/98 from: 1 mitchell lane bristol BS1 6BU
dot icon07/09/1998
Memorandum and Articles of Association
dot icon17/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2022
dot iconLast accounts made up to
30/06/2021View PDF

Confirmation

dot iconNext statement date
10/02/2023
dot iconLast statement dated
30/06/2021View PDF
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Financial Ratios

ACRE EQUITY INVESTMENTS LIMITED has not submitted financial statements

ACRE EQUITY INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACRE EQUITY INVESTMENTS LIMITED

ACRE EQUITY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/02/1998 with the registered office located at C/O FRP, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD. There is currently no 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 ACRE EQUITY INVESTMENTS LIMITED?

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ACRE EQUITY INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/02/1998 and dissolved on 21/11/2024.

Where is ACRE EQUITY INVESTMENTS LIMITED located?

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ACRE EQUITY INVESTMENTS LIMITED is registered at C/O FRP, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD.

What does ACRE EQUITY INVESTMENTS LIMITED do?

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ACRE EQUITY INVESTMENTS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ACRE EQUITY INVESTMENTS LIMITED?

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The latest filing was on 21/11/2024: Final Gazette dissolved following liquidation.