Active - Proposal to Strike off
Company Information for ACME ESTATES LIMITED
NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG,
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Company Registration Number
03050430
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ACME ESTATES LIMITED | |
Legal Registered Office | |
NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3FG Other companies in EN1 | |
Company Number | 03050430 | |
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Company ID Number | 03050430 | |
Date formed | 1995-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 17:53:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACME ESTATES PVT LTD | 69 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 | ACTIVE | Company formed on the 1993-08-17 | |
ACME ESTATES, LLC | 1023 AVENUE G FORT MADISON IA 52627 | Active | Company formed on the 2016-12-15 | |
ACME ESTATES LLC | 9023 JASMINE LN IRVING TX 75063 | Active | Company formed on the 2022-01-06 |
Officer | Role | Date Appointed |
---|---|---|
WENZEL ROCHUS BENEDIKT HOBERG |
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WENZEL ROCHUS BENEDIKT HOBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGIT RICKEN VOLLMERT |
Company Secretary | ||
JOST VOLLMERT |
Director | ||
JOST VOLLMERT |
Company Secretary | ||
BIRGIT RICKEN-VOLLMERT |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/04/22 TO 30/09/22 | ||
AA01 | Previous accounting period extended from 30/04/22 TO 30/09/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
CH01 | Director's details changed for Wenzel Rochus Benedikt Hoberg on 2018-10-01 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AP03 | Appointment of Wenzel Rochus Benedikt Hoberg as company secretary on 2017-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOST VOLLMERT | |
TM02 | Termination of appointment of Brigit Ricken Vollmert on 2017-04-26 | |
AP01 | DIRECTOR APPOINTED WENZEL ROCHUS BENEDIKT HOBERG | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM 57 London Road Enfield Middlesex EN2 6SW | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jost Vollmert on 2010-04-27 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MISC | ADDITIONAL FORM 3.6 | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MISC | ADDITIONAL FORM 3.6 | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
405(2) | RECEIVER CEASING TO ACT | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
MORTGAGE DEBENTURE | Satisfied | WOOLWICH PLC | |
MORTGAGE DEED | Satisfied | WOOLWICH PLC | |
FIRST FIXED AND FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | DEUTSCHE HYPOTHEKENBANK FRANKFURT AG | |
LEGAL CHARGE | Satisfied | DEUTSCHE HYPOTHEKENBANK FRANKFURT A.G. | |
LEGAL CHARGE | Satisfied | DEUTSCHE HYPOTHEKENBANK FRANKFURT A.G. | |
LEGAL CHARGE | Satisfied | DEUTSCHE HYPOTHEKENBANK FRANKFURT A.G. | |
LEGAL CHARGE | Satisfied | DEUTSCHE HYPOTHEKENBANK FRANKFURT A.G. | |
DEED OF ASSIGNMENT | Satisfied | DEUTSCHE HYPOTHEKENBANK FRANKFURT A.G. | |
DEBENTURE | Satisfied | DEUTSCHE HYPOTHEKENBANK FRANFURT AG | |
DEED OF CHARGE | Satisfied | DEUTSCHE HYPOTHEKENBANK FRANKFURT AG | |
LEGAL CHARGE | Satisfied | DEUTSCHE HYPOTHEKENBANK A.G. | |
LEGAL CHARGE | Satisfied | DEUTSCHE HYPOTHEKENBANK A.G. | |
LEGAL CHARGE | Satisfied | DEUSTSCHE HYPOTHEKENBANK A.G. |
Creditors Due After One Year | 2013-04-30 | £ 550,049 |
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Creditors Due After One Year | 2012-04-30 | £ 542,242 |
Creditors Due Within One Year | 2013-04-30 | £ 3,398 |
Creditors Due Within One Year | 2012-04-30 | £ 5,445 |
Creditors and other liabilities
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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 ACME ESTATES LIMITED
Called Up Share Capital | 2012-04-30 | £ 2 |
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Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-04-30 | £ 160 |
Cash Bank In Hand | 2011-04-30 | £ 534 |
Current Assets | 2013-04-30 | £ 415,104 |
Current Assets | 2012-04-30 | £ 408,093 |
Current Assets | 2012-04-30 | £ 408,093 |
Current Assets | 2011-04-30 | £ 424,542 |
Debtors | 2013-04-30 | £ 415,098 |
Debtors | 2012-04-30 | £ 407,933 |
Debtors | 2012-04-30 | £ 407,933 |
Debtors | 2011-04-30 | £ 424,008 |
Fixed Assets | 2013-04-30 | £ 451,305 |
Fixed Assets | 2012-04-30 | £ 316,535 |
Fixed Assets | 2012-04-30 | £ 316,535 |
Fixed Assets | 2011-04-30 | £ 316,806 |
Secured Debts | 2013-04-30 | £ 191,200 |
Secured Debts | 2012-04-30 | £ 191,200 |
Shareholder Funds | 2013-04-30 | £ 312,962 |
Shareholder Funds | 2012-04-30 | £ 176,941 |
Shareholder Funds | 2012-04-30 | £ 176,941 |
Shareholder Funds | 2011-04-30 | £ 186,193 |
Tangible Fixed Assets | 2013-04-30 | £ 1,305 |
Tangible Fixed Assets | 2012-04-30 | £ 1,535 |
Tangible Fixed Assets | 2012-04-30 | £ 316,535 |
Tangible Fixed Assets | 2011-04-30 | £ 316,806 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ACME ESTATES LIMITED are:
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. |