AMERICAN CAR CENTRE LIMITED

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AMERICAN CAR CENTRE LIMITED

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Key Data

Status

Dissolved

Company No.

03159308

Incorporation date

15/02/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sussex Innovation Centre, Science Park Square, Brighton BN1 9SBCopy
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Latest events (Record since 15/02/1996)
dot icon23/09/2025
Final Gazette dissolved following liquidation
dot icon23/06/2025
Return of final meeting in a creditors' voluntary winding up
dot icon28/04/2025
Liquidators' statement of receipts and payments to 2025-02-26
dot icon13/01/2025
Removal of liquidator by court order
dot icon13/01/2025
Appointment of a voluntary liquidator
dot icon08/01/2025
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-08
dot icon04/03/2024
Resolutions
dot icon02/03/2024
Statement of affairs
dot icon02/03/2024
Appointment of a voluntary liquidator
dot icon02/03/2024
Registered office address changed from 20 Lettice Street Fulham London SW6 4EH to 12-16 Addiscombe Road Croydon CR0 0XT on 2024-03-02
dot icon17/08/2022
Compulsory strike-off action has been suspended
dot icon02/08/2022
First Gazette notice for compulsory strike-off
dot icon28/02/2022
Confirmation statement made on 2022-02-15 with updates
dot icon08/10/2021
Total exemption full accounts made up to 2020-05-31
dot icon18/09/2021
Compulsory strike-off action has been discontinued
dot icon24/08/2021
Compulsory strike-off action has been suspended
dot icon10/08/2021
First Gazette notice for compulsory strike-off
dot icon15/02/2021
Confirmation statement made on 2021-02-15 with updates
dot icon30/03/2020
Total exemption full accounts made up to 2019-05-31
dot icon12/03/2020
Confirmation statement made on 2020-02-15 with updates
dot icon15/03/2019
Confirmation statement made on 2019-02-15 with updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon01/08/2018
Termination of appointment of Stephen Peter Ouvaroff as a director on 2017-11-13
dot icon01/08/2018
Cessation of Stephen Peter Ouvaroff as a person with significant control on 2017-11-13
dot icon08/06/2018
Sub-division of shares on 2018-03-23
dot icon08/06/2018
Change of share class name or designation
dot icon08/06/2018
Change of share class name or designation
dot icon18/05/2018
Statement of capital following an allotment of shares on 2018-03-22
dot icon12/03/2018
Confirmation statement made on 2018-02-15 with updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon06/03/2017
Confirmation statement made on 2017-02-15 with updates
dot icon28/02/2017
Total exemption full accounts made up to 2016-05-31
dot icon14/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon28/08/2015
Appointment of Mr Dominic William Ouvaroff as a director on 2015-08-26
dot icon28/08/2015
Statement of capital following an allotment of shares on 2015-08-24
dot icon03/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon26/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon11/04/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon18/04/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon17/04/2012
Director's details changed for Stephen Peter Ouvaroff on 2012-02-01
dot icon17/04/2012
Termination of appointment of Luke Ouvaroff as a secretary
dot icon14/03/2012
Registered office address changed from 4 Castelnau Barnes London SW13 9RU on 2012-03-14
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon31/05/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon14/04/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon14/04/2010
Director's details changed for Stephen Peter Ouvaroff on 2009-10-01
dot icon15/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon11/05/2009
Return made up to 15/02/09; full list of members
dot icon25/02/2009
Accounts for a dormant company made up to 2008-05-31
dot icon23/06/2008
Return made up to 15/02/08; full list of members
dot icon03/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon28/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon01/03/2007
Return made up to 15/02/07; full list of members
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon13/03/2006
Registered office changed on 13/03/06 from: 4 castelnau barnes london SW13 9RU
dot icon13/03/2006
Location of debenture register
dot icon13/03/2006
Location of register of members
dot icon24/02/2006
Return made up to 15/02/06; full list of members
dot icon24/02/2006
Location of debenture register
dot icon24/02/2006
Location of register of members
dot icon24/02/2006
Registered office changed on 24/02/06 from: 4 castelnay barnes london SW13 9RU
dot icon11/07/2005
Return made up to 15/02/05; full list of members
dot icon17/03/2005
Accounts for a dormant company made up to 2004-05-31
dot icon02/03/2005
Registered office changed on 02/03/05 from: 144 london road kingston surrey KT2 6QL
dot icon02/03/2005
Location of debenture register
dot icon02/03/2005
Location of register of directors' interests
dot icon02/03/2005
Location of register of members
dot icon06/04/2004
Total exemption small company accounts made up to 2003-05-31
dot icon19/02/2004
Return made up to 15/02/04; full list of members
dot icon05/04/2003
Total exemption small company accounts made up to 2002-05-31
dot icon17/02/2003
Return made up to 15/02/03; full list of members
dot icon02/04/2002
Return made up to 15/02/02; full list of members
dot icon02/04/2002
Total exemption small company accounts made up to 2001-05-31
dot icon14/12/2001
Director's particulars changed
dot icon03/04/2001
Accounts for a small company made up to 2000-05-31
dot icon16/02/2001
Return made up to 15/02/01; full list of members
dot icon05/04/2000
Accounts for a dormant company made up to 1999-05-31
dot icon17/03/2000
Return made up to 15/02/00; full list of members
dot icon18/03/1999
Accounts for a dormant company made up to 1998-05-31
dot icon21/02/1999
Return made up to 15/02/99; full list of members
dot icon10/03/1998
Return made up to 15/02/97; full list of members
dot icon05/03/1998
Return made up to 15/02/98; full list of members
dot icon23/02/1998
Resolutions
dot icon23/02/1998
Accounts for a dormant company made up to 1997-05-31
dot icon13/09/1996
Accounting reference date notified as 31/05
dot icon26/04/1996
Resolutions
dot icon26/04/1996
Resolutions
dot icon26/04/1996
Resolutions
dot icon26/04/1996
Resolutions
dot icon26/04/1996
Resolutions
dot icon02/03/1996
Registered office changed on 02/03/96 from: 31 corsham street london N1 6DR
dot icon02/03/1996
New secretary appointed
dot icon02/03/1996
New director appointed
dot icon02/03/1996
Secretary resigned;director resigned
dot icon15/02/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2020
dot iconNext confirmation date
15/02/2023
dot iconLast change occurred
31/05/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2020
dot iconNext account date
31/05/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AMERICAN CAR CENTRE LIMITED

AMERICAN CAR CENTRE LIMITED is an(a) Dissolved company incorporated on 15/02/1996 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. 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 AMERICAN CAR CENTRE LIMITED?

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AMERICAN CAR CENTRE LIMITED is currently Dissolved. It was registered on 15/02/1996 and dissolved on 23/09/2025.

Where is AMERICAN CAR CENTRE LIMITED located?

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AMERICAN CAR CENTRE LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does AMERICAN CAR CENTRE LIMITED do?

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AMERICAN CAR CENTRE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for AMERICAN CAR CENTRE LIMITED?

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The latest filing was on 23/09/2025: Final Gazette dissolved following liquidation.