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Home > England & Wales Companies > ACROPOLIS INVESTMENTS LIMITED
Company Information for

ACROPOLIS INVESTMENTS LIMITED

Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL,
Company Registration Number
06048421
Private Limited Company
Liquidation

Company Overview

About Acropolis Investments Ltd
ACROPOLIS INVESTMENTS LIMITED was founded on 2007-01-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Acropolis Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACROPOLIS INVESTMENTS LIMITED
 
Legal Registered Office
Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Other companies in WF4
 
Previous Names
USUAL MIXTURE LIMITED19/03/2007
Filing Information
Company Number 06048421
Company ID Number 06048421
Date formed 2007-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-28 11:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACROPOLIS INVESTMENTS LIMITED
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Companies with same name ACROPOLIS INVESTMENTS LIMITED
The following companies were found which have the same name as ACROPOLIS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACROPOLIS INVESTMENTS LIMITED 3rd Floor One The Esplanade St Helier Jersey JE2 3QA Live Company formed on the 1993-07-29
ACROPOLIS INVESTMENTS, LTD. 9101 WEST SAHARA AVE STE 105-K2 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 1999-04-21
ACROPOLIS INVESTMENTS PRIVATE LIMITED MESSERS LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat AMALGAMATED Company formed on the 1981-03-20
ACROPOLIS INVESTMENTS PTY LTD NSW 2206 Active Company formed on the 2013-03-15
Acropolis Investments And Realty 5419 W Sunset Blvd Ste # 236 Los Angeles CA 90027 FTB Suspended Company formed on the 2009-03-13
Acropolis Investments, Inc. 1071 Ave Acaso Suite F Camarillo CA 93012 Dissolved Company formed on the 1986-05-28
ACROPOLIS INVESTMENTS, INC. 2900 NE 24 CT Fort Lauderdale FL 33305 Active Company formed on the 2004-09-30
ACROPOLIS INVESTMENTS LIMITED Delaware Unknown
ACROPOLIS INVESTMENTS L.L.C Arizona Unknown
ACROPOLIS INVESTMENTS, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2020-06-18
ACROPOLIS INVESTMENTS LIMITED Unknown
Acropolis Investments LLC 30 N Gould St Ste R Attn eQRP Co Sheridan WU 82801 Active Company formed on the 2021-06-21
ACROPOLIS INVESTMENTS LTD British Columbia Active Company formed on the 2021-06-02

Company Officers of ACROPOLIS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ZOE GEORGIOU
 Company Secretary 2007-01-16
GEORGE COSTA DEMETRIOU
 Director 2007-01-16
MARITZA GEORGE DEMETRIOU
 Director 2010-06-30
KEVIN FRANCIS HENRY
 Director 2011-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA WOODS
 Director 2007-05-30 2008-01-23
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2007-01-11 2007-01-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-01-11 2007-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE GEORGIOU ACROPOLIS PROPERTIES LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-11 Liquidation
ZOE GEORGIOU ACROPOLIS CORPORATE LIMITED Company Secretary 1991-11-27 CURRENT 1961-07-26 Liquidation
ZOE GEORGIOU CONTINENTAL DINER LIMITED Company Secretary 1991-08-24 CURRENT 1990-08-24 Liquidation
GEORGE COSTA DEMETRIOU VERANDA COFFEE SHOPS LIMITED Director 2009-02-26 CURRENT 1988-04-11 Liquidation
GEORGE COSTA DEMETRIOU ACROPOLIS PROPERTIES LIMITED Director 2007-01-16 CURRENT 2007-01-11 Liquidation
GEORGE COSTA DEMETRIOU ACROPOLIS REALISATIONS LIMITED Director 1997-06-19 CURRENT 1997-06-19 Liquidation
GEORGE COSTA DEMETRIOU ACROPOLIS CORPORATE LIMITED Director 1991-11-27 CURRENT 1961-07-26 Liquidation
GEORGE COSTA DEMETRIOU CONTINENTAL DINER LIMITED Director 1991-08-24 CURRENT 1990-08-24 Liquidation
MARITZA GEORGE DEMETRIOU CONTINENTAL DINER LIMITED Director 2011-05-10 CURRENT 1990-08-24 Liquidation
MARITZA GEORGE DEMETRIOU ACROPOLIS CORPORATE LIMITED Director 2010-07-16 CURRENT 1961-07-26 Liquidation
MARITZA GEORGE DEMETRIOU ACROPOLIS REALISATIONS LIMITED Director 2010-07-16 CURRENT 1997-06-19 Liquidation
MARITZA GEORGE DEMETRIOU VERANDA COFFEE SHOPS LIMITED Director 2010-07-16 CURRENT 1988-04-11 Liquidation
MARITZA GEORGE DEMETRIOU ACROPOLIS PROPERTIES LIMITED Director 2010-06-30 CURRENT 2007-01-11 Liquidation
KEVIN FRANCIS HENRY CONTINENTAL DINER LIMITED Director 2011-05-10 CURRENT 1990-08-24 Liquidation
KEVIN FRANCIS HENRY ACROPOLIS CORPORATE LIMITED Director 2010-07-16 CURRENT 1961-07-26 Liquidation
KEVIN FRANCIS HENRY ACROPOLIS REALISATIONS LIMITED Director 2010-07-16 CURRENT 1997-06-19 Liquidation
KEVIN FRANCIS HENRY VERANDA COFFEE SHOPS LIMITED Director 2010-07-16 CURRENT 1988-04-11 Liquidation
KEVIN FRANCIS HENRY ACROPOLIS PROPERTIES LIMITED Director 2010-06-30 CURRENT 2007-01-11 Liquidation
KEVIN FRANCIS HENRY SANDLAMP LIMITED Director 2005-05-11 CURRENT 2005-01-06 Active - Proposal to Strike off
KEVIN FRANCIS HENRY FIRST 4 PROPERTIES (YORKSHIRE) LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Final Gazette dissolved via compulsory strike-off
2023-12-28Voluntary liquidation. Notice of members return of final meeting
2023-08-04Voluntary liquidation Statement of receipts and payments to 2023-05-18
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL England
2022-06-01LIQ01Voluntary liquidation declaration of solvency
2022-06-01600Appointment of a voluntary liquidator
2022-05-31600Appointment of a voluntary liquidator
2022-05-31LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-19
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-capitalise £1725 08/04/2022
  • Resolution alteration of articles
2022-04-12SH19Statement of capital on 2022-04-12 GBP 25
2022-04-12CAP-SSSolvency Statement dated 08/04/22
2022-04-12SH20Statement by Directors
2022-04-12RES13Resolutions passed:
  • Reduce capital redemption reserve 08/04/2022
  • Resolution of reduction in issued share capital
2022-04-12SH0108/04/22 STATEMENT OF CAPITAL GBP 3500
2022-01-14CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-11-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARITZA GEORGE DEMETRIOU
2021-11-09PSC07CESSATION OF GEORGE COSTA DEMETRIOU AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE COSTA DEMETRIOU
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM Cedar Court Hotel, Denby Dale Road, Wakefield West Yorkshire WF4 3QZ
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1775
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1775
2016-01-14AR0111/01/16 ANNUAL RETURN FULL LIST
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1775
2015-01-26AR0111/01/15 ANNUAL RETURN FULL LIST
2014-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2014-01-22DISS40Compulsory strike-off action has been discontinued
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1775
2014-01-21AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-16RES12VARYING SHARE RIGHTS AND NAMES
2014-01-16RES01ADOPT ARTICLES 16/01/14
2014-01-16SH08Change of share class name or designation
2014-01-16SH0131/12/13 STATEMENT OF CAPITAL GBP 1775.00
2014-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-25AR0111/01/13 ANNUAL RETURN FULL LIST
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2012-01-17AR0111/01/12 ANNUAL RETURN FULL LIST
2012-01-17CH01Director's details changed for George Costa Demetriou on 2012-01-17
2012-01-17CH03SECRETARY'S DETAILS CHNAGED FOR ZOE GEORGIOU on 2012-01-17
2011-09-05AP01DIRECTOR APPOINTED MR KEVIN FRANCIS HENRY
2011-01-21AR0111/01/11 FULL LIST
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-08AP01DIRECTOR APPOINTED MARITZA GEORGE DEMETRIOU
2010-01-25AR0111/01/10 FULL LIST
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-22363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-28288bDIRECTOR RESIGNED
2007-11-13225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-07-06288aNEW DIRECTOR APPOINTED
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08SASHARES AGREEMENT OTC
2007-06-08123NC INC ALREADY ADJUSTED 30/05/07
2007-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-08RES04£ NC 1000/2000 30/05/0
2007-06-0888(2)RAD 30/05/07--------- £ SI 1749@1=1749 £ IC 1/1750
2007-03-19CERTNMCOMPANY NAME CHANGED USUAL MIXTURE LIMITED CERTIFICATE ISSUED ON 19/03/07
2007-01-18288bSECRETARY RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACROPOLIS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-05-27
Proposal to Strike Off2014-01-14
Fines / Sanctions
No fines or sanctions have been issued against ACROPOLIS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-08 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ACROPOLIS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ACROPOLIS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACROPOLIS INVESTMENTS LIMITED
Trademarks
We have not found any records of ACROPOLIS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACROPOLIS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACROPOLIS INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ACROPOLIS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACROPOLIS INVESTMENTS LIMITEDEvent Date2014-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACROPOLIS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACROPOLIS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LS1 4DL