NORTHACRE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03392807

Incorporation date

25/06/1997

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2012

Application to strike the company off the register

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04/12/2011

Total exemption full accounts made up to 2011-06-30

View PDF (1 pages)

27/07/2011

Appointment of Mr Kenneth Macrae as a secretary

View PDF (1 pages)

27/07/2011

Termination of appointment of Manish Santilale as a secretary

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

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01/02/2011

Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX on 2011-02-02

View PDF (1 pages)

01/12/2010

Total exemption full accounts made up to 2010-06-30

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28/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

23/02/2010

Termination of appointment of John Hunter as a director

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (1 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

02/06/2009

Registered office changed on 03/06/2009 from 48 old church street london SW3 5BY

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01/03/2009

Accounts made up to 2008-06-30

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10/08/2008

Return made up to 31/05/08; full list of members

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07/08/2008

Director's Change of Particulars / john hunter / 01/04/2007 / Title was: , now: mr.; HouseName/Number was: , now: 69; Street was: flat 1 48 old church street, now: wandsworth common west side; Post Code was: SW3 5BY, now: SW18 2ED; Country was: , now: united kingdom

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27/04/2008

Accounts made up to 2007-06-30

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20/06/2007

Accounts made up to 2006-06-30

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14/06/2007

Return made up to 31/05/07; full list of members

View PDF (7 pages)

29/05/2006

Return made up to 31/05/06; full list of members

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16/11/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

02/08/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

23/06/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

23/06/2004

Director's particulars changed

View PDF (0 pages)

05/05/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

07/12/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

26/11/2003

New director appointed

View PDF (3 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Registered office changed on 15/04/03 from: 8 bourdon street mayfair london W1K 3PD

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Resolutions

View PDF (1 pages)

16/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

30/06/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

15/01/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

28/06/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

11/04/2001

Registered office changed on 12/04/01 from: 28 albemarle street london W1X 3FA

View PDF (1 pages)

04/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

29/06/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

15/02/2000

Accounts for a small company made up to 1999-06-30

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25/01/2000

Director's particulars changed

View PDF (1 pages)

20/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

24/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

22/12/1998

Registered office changed on 23/12/98 from: brookfield house 44 davies street london W1Y 1LD

View PDF (1 pages)

23/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

23/07/1998

Director resigned

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07/09/1997

Registered office changed on 08/09/97 from: brookfield house 44 davies street london W1Y 1LD

View PDF (1 pages)

03/08/1997

Resolutions

View PDF (11 pages)

03/08/1997

Resolutions

View PDF (11 pages)

03/08/1997

Ad 22/07/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

New secretary appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

Registered office changed on 18/07/97 from: international house 31 church road london NW4 4EB

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

25/06/1997

Incorporation

View PDF (17 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Barroll Brown, John	Director	10/07/1997 - 12/03/2003	45
Nilsson, Klas Bengt	Director	01/10/2003 - Present	25
Elgar, Simon John	Secretary	01/10/2003 - 10/08/2004	6
Tomkins, Glenn Douglas	Secretary	26/06/1997 - 12/03/2003	20
Macrae, Kenneth	Secretary	19/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHACRE CAPITAL LIMITED

NORTHACRE CAPITAL LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at 8 Albion Riverside, 8 Hester Road, London SW11 4AX. 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 NORTHACRE CAPITAL LIMITED?

NORTHACRE CAPITAL LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 13/08/2012.

Where is NORTHACRE CAPITAL LIMITED located?

NORTHACRE CAPITAL LIMITED is registered at 8 Albion Riverside, 8 Hester Road, London SW11 4AX.

What does NORTHACRE CAPITAL LIMITED do?

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

What is the latest filing for NORTHACRE CAPITAL LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.