ACRECASTLE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02754795

Incorporation date

11/10/1992

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/10/1992)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/11/2009

Declaration of solvency

View PDF (3 pages)

21/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/11/2009

Resolutions

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (11 pages)

14/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

04/11/2008

Return made up to 12/10/08; full list of members

View PDF (5 pages)

12/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

12/11/2007

Return made up to 12/10/07; full list of members

View PDF (5 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

21/12/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

29/03/2006

Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS

View PDF (1 pages)

27/12/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

11/01/2005

Return made up to 12/10/04; full list of members

View PDF (7 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

19/11/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

01/12/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

25/10/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

15/11/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

12/12/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

13/11/2000

Accounts made up to 1999-12-31

View PDF (9 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/12/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1998

Return made up to 12/10/98; full list of members

View PDF (16 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

07/12/1997

Return made up to 12/10/97; full list of members

View PDF (14 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (2 pages)

18/12/1996

Return made up to 12/10/96; full list of members

View PDF (16 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

06/10/1996

Registered office changed on 07/10/96 from: 2 south audley street london W1Y 6AJ

View PDF (1 pages)

02/06/1996

Accounting reference date shortened from 30/09/95 to 31/12/94

View PDF (1 pages)

06/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

05/11/1995

Return made up to 12/10/95; full list of members

View PDF (12 pages)

05/11/1995

Secretary's particulars changed;director resigned

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/11/1994

Director resigned;new director appointed

View PDF (0 pages)

31/10/1994

Return made up to 12/10/94; full list of members

View PDF (9 pages)

31/10/1994

Location of register of members address changed

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31/10/1994

Location of debenture register address changed

View PDF (0 pages)

09/06/1994

Full accounts made up to 1993-09-30

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02/06/1994

Accounting reference date shortened from 31/12 to 30/09

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26/05/1994

Secretary resigned;new secretary appointed

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26/05/1994

New director appointed

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26/05/1994

New director appointed

View PDF (0 pages)

26/05/1994

Director resigned;new director appointed

View PDF (0 pages)

26/05/1994

Director resigned;new director appointed

View PDF (0 pages)

26/05/1994

Registered office changed on 27/05/94 from: st alphage house 2 fore street london EC2Y 5HD

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26/05/1994

Accounting reference date extended from 31/10 to 31/12

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28/02/1994

Secretary's particulars changed;director's particulars changed

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28/02/1994

Director's particulars changed

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20/01/1994

Director's particulars changed

View PDF (0 pages)

20/01/1994

Secretary's particulars changed;director's particulars changed

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20/01/1994

Return made up to 12/10/93; full list of members

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24/10/1993

Director resigned;new director appointed

View PDF (0 pages)

14/09/1993

New director appointed

View PDF (0 pages)

14/09/1993

New director appointed

View PDF (0 pages)

14/09/1993

Director resigned

View PDF (0 pages)

09/09/1993

Director resigned;new director appointed

View PDF (0 pages)

04/03/1993

Registered office changed on 05/03/93 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

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04/03/1993

Secretary resigned

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04/03/1993

Director resigned

View PDF (0 pages)

27/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1993

New secretary appointed;director resigned

View PDF (0 pages)

14/01/1993

Secretary resigned;new director appointed

View PDF (0 pages)

14/01/1993

Registered office changed on 15/01/93 from: 788/790 finchley road london NW11 7UR

View PDF (0 pages)

11/10/1992

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Livingstone, Ian Malcolm	Director	02/09/1993 - 09/05/1994	269
Marx, Michael Henry	Director	01/09/1994 - Present	207
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/10/1992 - 26/11/1992	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/10/1992 - 26/11/1992	67500
DEVELOPMENT SECURITIES ESTATES PLC	Corporate Director	21/05/1997 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About ACRECASTLE PROPERTIES LIMITED

ACRECASTLE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 11/10/1992 with the registered office located at Portland House, Bressenden Place, London SW1E 5DS. There are currently 3 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 ACRECASTLE PROPERTIES LIMITED?

ACRECASTLE PROPERTIES LIMITED is currently Dissolved. It was registered on 11/10/1992 and dissolved on 12/04/2010.

Where is ACRECASTLE PROPERTIES LIMITED located?

ACRECASTLE PROPERTIES LIMITED is registered at Portland House, Bressenden Place, London SW1E 5DS.

What is the latest filing for ACRECASTLE PROPERTIES LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.