ACROSTONE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

11390477

Incorporation date

31/05/2018

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2018)

11/03/2024

Final Gazette dissolved following liquidation

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11/12/2023

Return of final meeting in a members' voluntary winding up

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01/06/2023

Liquidators' statement of receipts and payments to 2023-03-29

View PDF (19 pages)

01/04/2022

Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to C/O Begbies Traynor (London) Llp, 29th Floor 40 Bank Street London E14 5NR on 2022-04-01

View PDF (2 pages)

01/04/2022

Declaration of solvency

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01/04/2022

Appointment of a voluntary liquidator

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01/04/2022

Resolutions

View PDF (1 pages)

25/03/2022

Termination of appointment of Alain Vourch as a director on 2022-03-25

View PDF (1 pages)

25/03/2022

Termination of appointment of Samuel George Kempsey as a director on 2022-03-25

View PDF (1 pages)

25/03/2022

Termination of appointment of Fabrice Georget as a director on 2022-03-25

View PDF (1 pages)

27/01/2022

Appointment of Mr Fabrice Georget as a director on 2021-09-29

View PDF (2 pages)

15/12/2021

Director's details changed for Mr Samuel George Kempsey on 2021-12-08

View PDF (2 pages)

16/11/2021

Statement of capital on 2021-11-16

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16/11/2021

Statement by Directors

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16/11/2021

Solvency Statement dated 15/11/21

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16/11/2021

Resolutions

View PDF (3 pages)

21/07/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

01/07/2021

Statement of capital following an allotment of shares on 2019-12-23

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30/06/2021

Confirmation statement made on 2021-05-30 with no updates

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22/06/2021

Appointment of Mr Alain Vourch as a director on 2021-06-21

View PDF (2 pages)

22/06/2021

Appointment of Mr Samuel George Kempsey as a director on 2021-06-21

View PDF (2 pages)

02/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (28 pages)

30/10/2020

Secretary's details changed for Irina Marsovna Watson on 2020-09-21

View PDF (1 pages)

08/10/2020

Director's details changed for Mr Thomas Spencer Patrick on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Paul Nigel Burrow on 2020-09-21

View PDF (2 pages)

22/09/2020

Registered office address changed from 7th Floor, Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 2020-09-22

View PDF (1 pages)

21/09/2020

Change of details for Acrostone International Holdings (Uk) Limited as a person with significant control on 2020-09-21

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

14/05/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

10/07/2019

Previous accounting period shortened from 2018-12-31 to 2018-10-31

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

03/06/2019

Notification of Acrostone International Holdings (Uk) Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-11-01

View PDF (4 pages)

03/12/2018

Resolutions

View PDF (3 pages)

26/11/2018

Appointment of Irina Marsovna Watson as a secretary on 2018-10-31

View PDF (2 pages)

07/11/2018

Resolutions

View PDF (3 pages)

07/11/2018

Consolidation and sub-division of shares on 2018-10-16

View PDF (4 pages)

07/11/2018

Redenomination of shares. Statement of capital 2018-10-16

View PDF (4 pages)

01/11/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

23/10/2018

Consolidation and sub-division of shares on 2018-10-16

View PDF (4 pages)

23/10/2018

Resolutions

View PDF (3 pages)

23/10/2018

Redenomination of shares. Statement of capital 2018-10-16

View PDF (4 pages)

31/05/2018

Incorporation

View PDF (24 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Watson, Irina Marsovna	Secretary	31/10/2018 - Present	-
Patrick, Thomas Spencer	Director	31/05/2018 - Present	99
Kempsey, Samuel George	Director	21/06/2021 - 25/03/2022	29
Burrow, Paul Nigel	Director	31/05/2018 - Present	88
Georget, Fabrice	Director	29/09/2021 - 25/03/2022	5

Persons with Significant Control

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

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Description

About ACROSTONE (UK) LIMITED

ACROSTONE (UK) LIMITED is an(a) Dissolved company incorporated on 31/05/2018 with the registered office located at C/O Begbies Traynor (London) Llp, 29th Floor, 40 Bank Street, London E14 5NR. 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 ACROSTONE (UK) LIMITED?

ACROSTONE (UK) LIMITED is currently Dissolved. It was registered on 31/05/2018 and dissolved on 11/03/2024.

Where is ACROSTONE (UK) LIMITED located?

ACROSTONE (UK) LIMITED is registered at C/O Begbies Traynor (London) Llp, 29th Floor, 40 Bank Street, London E14 5NR.

What does ACROSTONE (UK) LIMITED do?

ACROSTONE (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACROSTONE (UK) LIMITED?

The latest filing was on 11/03/2024: Final Gazette dissolved following liquidation.