Active - Proposal to Strike off
Company Information for ACREWOOD CAPITAL LTD
30 City Road, London, EC1Y 2AB,
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Company Registration Number
05665170
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ACREWOOD CAPITAL LTD | ||||
Legal Registered Office | ||||
30 City Road London EC1Y 2AB Other companies in W1U | ||||
Previous Names | ||||
|
Company Number | 05665170 | |
---|---|---|
Company ID Number | 05665170 | |
Date formed | 2006-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-07 09:08:22 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN MARK HARRIS |
||
STEVEN MARK HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN AUSTIN GREEN |
Director | ||
DEBRA SUSAN HARRIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAZER WOLF LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-05-02 | |
WIZARD EQUITY PARTNERS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
ROOSEVELT'S LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
BRIGHTHOUSE FGR LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Active | |
SIMPLY CAPITAL LTD. | Director | 2006-01-03 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
ACREWOOD HOUSING CORPORATION LIMITED | Director | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
ACREWOOD LIFE LTD | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
SWIFT LAND LTD | Director | 2002-07-31 | CURRENT | 2001-11-12 | Dissolved 2014-09-23 | |
BRIGHT HOUSE HOMES LTD | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
SWIFT CAPITAL LTD | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
LIONHART HOMES LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active | |
KEYMARK HOMES LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active | |
NAKED BULB PRODUCTIONS LIMITED | Director | 1999-05-17 | CURRENT | 1999-04-30 | Active - Proposal to Strike off | |
ACREWOOD GROUP PLC | Director | 1997-10-13 | CURRENT | 1997-10-13 | Dissolved 2018-05-01 | |
SWIFT CAPITAL REAL ESTATE ADVISORY LIMITED | Director | 1993-04-22 | CURRENT | 1993-04-22 | Active | |
DANRISS GROUP HOLDINGS LTD | Director | 1992-09-14 | CURRENT | 1978-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Mark Harris on 2019-07-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/09/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
PSC05 | Change of details for Danriss Group Holdings Limited as a person with significant control on 2016-06-30 | |
PSC07 | CESSATION OF STEVEN MARK HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2019-05-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2019-05-28 | |
CH01 | Director's details changed for Mr Steven Mark Harris on 2019-05-28 | |
CH01 | Director's details changed for Mr Steven Mark Harris on 2019-05-28 | |
CH01 | Director's details changed for Mr Steven Mark Harris on 2019-05-23 | |
CH01 | Director's details changed for Mr Steven Mark Harris on 2019-05-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2019-05-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2019-05-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM 14 David Mews London W1U 6EQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTIN GREEN | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM 25 Manchester Square London W1U 3PY | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Mark Harris on 2013-01-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2013-01-02 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR STEVEN MARK HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBRA HARRIS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN AUSTIN GREEN | |
AR01 | 04/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA SUSAN HARRIS / 27/09/2010 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HARRIS / 08/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA SUSAN HARRIS / 08/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O SHELLEY STOCK HUTTER, 1ST FLOOR, 7 - 10 CHANDOS STREET LONDON W1G 9DQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED ACREWOOD LIFE LTD CERTIFICATE ISSUED ON 26/04/07 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHAINFIX EXPRESS LIMITED CERTIFICATE ISSUED ON 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACREWOOD CAPITAL LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACREWOOD CAPITAL LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |