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

ACRONE INVESTMENTS LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
00558953
Private Limited Company
Liquidation

Company Overview

About Acrone Investments Ltd
ACRONE INVESTMENTS LIMITED was founded on 1955-12-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Acrone Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACRONE INVESTMENTS LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC4V
 
Filing Information
Company Number 00558953
Company ID Number 00558953
Date formed 1955-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 19:58:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRONE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Companies with same name ACRONE INVESTMENTS LIMITED
The following companies were found which have the same name as ACRONE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACRONE INVESTMENTS INTERNATIONAL GROUP PTY LTD Dissolved Company formed on the 1998-09-01

Company Officers of ACRONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY COREN
 Company Secretary 1992-07-01
ANTHONY COREN
 Director 1992-03-14
MURIEL COREN
 Director 1992-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GERSHON COREN
 Company Secretary 1992-03-14 2008-07-20
GERSHON COREN
 Director 1992-03-14 2008-07-20
ALBEMARLE REGISTRARS LTD
 Company Secretary 1992-03-14 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY COREN ENCORE INVESTMENTS LIMITED Company Secretary 1992-07-01 CURRENT 1953-07-31 Liquidation
ANTHONY COREN BLANDSTONE INVESTMENTS LIMITED Company Secretary 1992-07-01 CURRENT 1954-08-20 Active - Proposal to Strike off
ANTHONY COREN WILLESDEN GROUND RENTS LIMITED Company Secretary 1992-07-01 CURRENT 1960-04-08 Liquidation
ANTHONY COREN RENCO PROPERTIES LIMITED Company Secretary 1992-07-01 CURRENT 1953-12-08 Active
ANTHONY COREN MURRON PROPERTIES LIMITED Company Secretary 1992-07-01 CURRENT 1951-12-15 Liquidation
ANTHONY COREN ENCORE INVESTMENTS LIMITED Director 1992-03-14 CURRENT 1953-07-31 Liquidation
ANTHONY COREN WILLESDEN GROUND RENTS LIMITED Director 1992-03-14 CURRENT 1960-04-08 Liquidation
ANTHONY COREN RENCO PROPERTIES LIMITED Director 1992-03-14 CURRENT 1953-12-08 Active
ANTHONY COREN MURRON PROPERTIES LIMITED Director 1992-03-14 CURRENT 1951-12-15 Liquidation
ANTHONY COREN BLANDSTONE INVESTMENTS LIMITED Director 1991-03-14 CURRENT 1954-08-20 Active - Proposal to Strike off
MURIEL COREN ENCORE INVESTMENTS LIMITED Director 1992-03-14 CURRENT 1953-07-31 Liquidation
MURIEL COREN WILLESDEN GROUND RENTS LIMITED Director 1992-03-14 CURRENT 1960-04-08 Liquidation
MURIEL COREN RENCO PROPERTIES LIMITED Director 1992-03-14 CURRENT 1953-12-08 Active
MURIEL COREN MURRON PROPERTIES LIMITED Director 1992-03-14 CURRENT 1951-12-15 Liquidation
MURIEL COREN BLANDSTONE INVESTMENTS LIMITED Director 1991-03-14 CURRENT 1954-08-20 Active - Proposal to Strike off

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
2022-04-27Voluntary liquidation. Notice of members return of final meeting
2021-03-30600Appointment of a voluntary liquidator
2021-03-30LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-28
2021-03-30LIQ01Voluntary liquidation declaration of solvency
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-26PSC07CESSATION OF MURIEL COHEN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY COREN
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM 6th Floor, 2 London Wall Place London EC2Y 5AU England
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL COREN
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1650
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1650
2016-03-29AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1650
2015-03-20AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1650
2014-04-03AR0114/03/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-21AR0114/03/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-10AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0114/03/11 ANNUAL RETURN FULL LIST
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-29AR0114/03/10 ANNUAL RETURN FULL LIST
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/10 FROM 3Rd Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-17363aReturn made up to 14/03/09; full list of members
2009-03-17190Location of debenture register
2009-03-17353Location of register of members
2009-03-17287Registered office changed on 17/03/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ united kingdom
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR GERSHON COREN
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY GERSHON COREN
2009-01-27AA05/04/08 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-15353LOCATION OF REGISTER OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-04-20363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-04-03363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-04-08363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-07363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-07-13287REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU
2003-03-24363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/02
2002-03-20363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-03-21363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-03-21363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-03-25363sRETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1999-02-08AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-04-17ELRESS386 DISP APP AUDS 31/03/98
1998-04-17ELRESS252 DISP LAYING ACC 31/03/98
1998-04-17ELRESS366A DISP HOLDING AGM 31/03/98
1998-04-17ORES13AUD/DIR 31/03/98
1998-04-06363sRETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1998-01-02AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-03-19363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-03-20363sRETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-03-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-28363sRETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
1995-03-14287REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 5TH FLOOR 63/65 PICCADILLY LONDON W1V 0EA
1995-02-02AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-04-27363sRETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1994-02-17AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-25363sRETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
1993-01-26AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-08-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-30363aRETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
1992-03-30AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-02-14287REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 48 THE BROADWAY POTTERS BAR HERTS EN6 2HW
1991-04-11363aRETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ACRONE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-15
Appointmen2021-03-15
Resolution2021-03-15
Fines / Sanctions
No fines or sanctions have been issued against ACRONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1961-06-21 Outstanding D.J. GOODMAN.
INST OF CHARGE. 1960-02-03 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1959-09-17 Outstanding BARCLAYS BANK PLC
CHARGE 1959-07-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2016-03-31
Annual Accounts
2018-04-05

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 ACRONE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ACRONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRONE INVESTMENTS LIMITED
Trademarks
We have not found any records of ACRONE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRONE 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 (41100 - Development of building projects) as ACRONE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ACRONE 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 TypeNotices to
Defending partyACRONE INVESTMENTS LIMITEDEvent Date2021-03-15
 
Initiating party Event TypeAppointmen
Defending partyACRONE INVESTMENTS LIMITEDEvent Date2021-03-15
Name of Company: ACRONE INVESTMENTS LIMITED Company Number: 00558953 Nature of Business: Development of building projects Registered office: 6th Floor, 2 London Wall Place, London, EC2Y 5AU Type of Li…
 
Initiating party Event TypeResolution
Defending partyACRONE INVESTMENTS LIMITEDEvent Date2021-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRONE 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 ACRONE 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.
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