Dissolved
Dissolved 2014-01-21
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Home > England & Wales Companies > ACACIA ROAD INVESTMENTS LIMITED
Company Information for ACACIA ROAD INVESTMENTS LIMITED
LONDON, SW1W 9SA,
|
Company Registration Number
 02817514 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About Acacia Road Investments Ltd
ACACIA ROAD INVESTMENTS LIMITED was founded on 1993-05-13 and had its registered office in London. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACACIA ROAD INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LONDON SW1W 9SA Other companies in SW1W | |
Filing Information
| Company Number | 02817514 | |
|---|---|---|
| Date formed | 1993-05-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 07:41:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACACIA ROAD INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DPR ACCOUNTING LIMITED MAGUS ACCOUNTING LIMITED MAGUS CORPORATE FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DPR ACCOUNTING LIMITED MAGUS ACCOUNTING LIMITED MAGUS CORPORATE FINANCE LIMITED
|
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Company Officers of ACACIA ROAD INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZOE MILNE |
||
JACK LEO JACOBS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY ELAINE JACOBS |
Company Secretary | ||
RAYMOND CARL TAYLOR |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REAL ESTATE DEVELOPMENTS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2014-04-15 | |
| MEDICAL CENTRES LONDON LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-04-15 | |
| HOT DESKING LONDON LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2014-04-15 | |
| INNER CITY INVESTMENTS LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Dissolved 2014-04-15 | |
| JACK JACOBS PROPERTY SERVICES LIMITED | Director | 1991-12-17 | CURRENT | 1991-11-20 | Dissolved 2014-04-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LEO JACOBS / 17/04/2013 | |
| LATEST SOC | 15/05/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/05/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LEO JACOBS / 13/05/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MS ZOE MILNE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY JACOBS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 43-45 REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH HERTS WD23 1EE | |
| AR01 | 13/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/05/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
| 363a | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 13/05/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363a | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363a | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363a | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363a | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363a | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 363x | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
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 ACACIA ROAD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACACIA ROAD INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED |
Intangible Assets
Patents
We have not found any records of ACACIA ROAD INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACACIA ROAD INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ACACIA ROAD 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 ACACIA ROAD INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACACIA ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACACIA ROAD 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 ACACIA ROAD INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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