Dissolved
Dissolved 2018-05-22
Company Information for ACRAMAN (448) LIMITED
LONDON, WC2H,
|
Company Registration Number
06227804
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | |
---|---|
ACRAMAN (448) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06227804 | |
---|---|---|
Date formed | 2007-04-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES BRYNE |
||
PETER MAGNER CROWLEY |
||
MICHAEL MCELLIGOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER DELLAL |
Director | ||
JONATHAN JOSEPH RAYMOND |
Director | ||
BEVERLY BRENDON KING |
Company Secretary | ||
DANIEL BENNETT |
Director | ||
MICHAEL PIGOTT |
Director | ||
TLT SECRETARIES LIMITED |
Company Secretary | ||
TLT DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAL RESOURCE MANAGEMENT LIMITED | Director | 2017-01-27 | CURRENT | 2015-08-06 | Liquidation | |
POTENSIS RESOURCE MANAGEMENT LIMITED | Director | 2017-01-27 | CURRENT | 2000-12-12 | Liquidation | |
POTENSIS HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2001-02-21 | Liquidation | |
EVANDER (NI) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
KINGSGATE HOUSE HOTELS LTD | Director | 2007-12-21 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
KINKEAD BROS., LIMITED | Director | 2007-05-24 | CURRENT | 1925-12-31 | Dissolved 2017-11-28 | |
KAYWOOL PRODUCTS LIMITED | Director | 2007-05-24 | CURRENT | 1976-11-02 | Dissolved 2017-12-12 | |
KAYFOAM WOOLFSON (BELFAST) LIMITED | Director | 2007-05-24 | CURRENT | 1968-01-17 | Active | |
FRESH TRADING RESTAURANTS (GREAT BRITAIN) LIMITED | Director | 2017-04-13 | CURRENT | 2016-08-11 | Liquidation | |
KINGSGATE LIVERPOOL LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
HASLEMERE DEVELOPMENT CO. LIMITED | Director | 2007-04-18 | CURRENT | 2007-03-15 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR JAMES BRYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DELLAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIGOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIGOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIGOTT | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/04/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLY KING | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/04/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 17 MOOR STREET LONDON W1D 5AP UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2012 FROM 2-6 SOUTHAMPTON ROW LONDON WC1B 4AA | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 26/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH RAYMOND / 23/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON JOSEPH RAYMOND / 01/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCELLIGOTT / 01/03/2008 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
123 | NC INC ALREADY ADJUSTED 19/12/07 | |
122 | S-DIV | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
RES01 | ADOPT ARTICLES 19/12/2007 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER CROWLEY | |
288a | DIRECTOR APPOINTED JONATHAN RAYMOND | |
288a | DIRECTOR APPOINTED ALEXANDER DELLAL | |
288a | DIRECTOR APPOINTED MICHAEL PIGOTT | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 100 BROMPTON ROAD LONDON SW3 1ER | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 25/06/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE MORTGAGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) | |
SHARE PLEDGE AGREEMENT | Outstanding | ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) |
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 ACRAMAN (448) LIMITED
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
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EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
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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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACRAMAN (448) LIMITED | Event Date | 2013-04-16 |
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. |