FINALACRE LIMITED

Key Data

Status

Dissolved

Company No.

01515495

Incorporation date

02/09/1980

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1980)

17/01/2012

Final Gazette dissolved via voluntary strike-off

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04/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2011

Application to strike the company off the register

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06/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (14 pages)

14/04/2011

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

View PDF (8 pages)

28/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

23/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Peter Anthony Williamson on 2010-06-07

View PDF (2 pages)

23/06/2010

Secretary's details changed for Aldlex Limited on 2010-06-07

View PDF (2 pages)

23/06/2010

Director's details changed for Robert Caird Wilson on 2010-06-07

View PDF (2 pages)

27/10/2009

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

View PDF (8 pages)

18/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

31/10/2008

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

View PDF (8 pages)

10/07/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Registered office changed on 09/07/2008 from peachey and co 95 aldwych london WC2B 4JF

View PDF (1 pages)

09/07/2008

Location of debenture register

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07/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

30/07/2007

Return made up to 07/06/07; full list of members

View PDF (7 pages)

18/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

14/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

14/06/2006

Director's particulars changed

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10/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

02/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

17/05/2005

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

19/07/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

01/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

18/06/2002

Return made up to 07/06/02; full list of members

View PDF (5 pages)

28/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

20/06/2001

Return made up to 07/06/01; full list of members

View PDF (5 pages)

06/06/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

07/08/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

21/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

30/07/1999

Return made up to 07/06/99; no change of members

View PDF (5 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

23/07/1998

Return made up to 07/06/98; full list of members

View PDF (7 pages)

28/04/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

19/06/1997

Return made up to 07/06/97; no change of members

View PDF (5 pages)

28/01/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

27/10/1996

Secretary's particulars changed

View PDF (1 pages)

27/10/1996

Registered office changed on 27/10/96 from: sovereign house 212/224 shaftesbury avenue london WC2H 8HQ

View PDF (1 pages)

26/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

29/07/1996

Return made up to 07/06/96; no change of members

View PDF (5 pages)

13/02/1996

Full accounts made up to 1994-12-31

View PDF (8 pages)

02/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

19/10/1995

Return made up to 07/06/95; full list of members

View PDF (7 pages)

19/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/09/1994

Full accounts made up to 1993-12-31

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23/06/1994

Return made up to 07/06/94; no change of members

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06/12/1993

Director resigned

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11/06/1993

Return made up to 07/06/93; no change of members

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24/03/1993

Resolutions

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24/03/1993

Accounts made up to 1992-12-31

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05/06/1992

Return made up to 07/06/92; full list of members

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11/05/1992

Full accounts made up to 1991-12-31

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14/11/1991

Full accounts made up to 1990-12-31

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13/06/1991

Return made up to 07/06/91; no change of members

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24/04/1991

Return made up to 31/12/90; no change of members

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28/03/1991

Full accounts made up to 1989-12-31

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03/11/1989

Full accounts made up to 1988-12-31

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03/11/1989

Return made up to 07/06/89; full list of members

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10/06/1988

Director resigned;new director appointed

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25/05/1988

Full accounts made up to 1987-12-31

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25/05/1988

Return made up to 01/04/88; full list of members

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07/04/1988

Full accounts made up to 1986-12-31

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29/04/1987

Return made up to 31/12/86; full list of members

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29/04/1987

Return made up to 06/03/87; full list of members

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26/02/1987

Full accounts made up to 1985-12-31

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02/09/1980

Incorporation

View PDF (14 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
ALDLEX LIMITED	Corporate Secretary	16/11/2004 - Present	19
Wilson, Robert Caird	Director	24/08/2005 - Present	6
ARUNLEX LIMITED	Corporate Secretary	09/09/1994 - 16/11/2004	38

Persons with Significant Control

No PSC data available.

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Description

About FINALACRE LIMITED

FINALACRE LIMITED is an(a) Dissolved company incorporated on 02/09/1980 with the registered office located at 95 Aldwych Peachey & Co Llp, London WC2B 4JF. There are currently 2 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 FINALACRE LIMITED?

FINALACRE LIMITED is currently Dissolved. It was registered on 02/09/1980 and dissolved on 17/01/2012.

Where is FINALACRE LIMITED located?

FINALACRE LIMITED is registered at 95 Aldwych Peachey & Co Llp, London WC2B 4JF.

What does FINALACRE LIMITED do?

FINALACRE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FINALACRE LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved via voluntary strike-off.