Liquidation
Company Information for ACROPOLIS CORPORATE LIMITED
Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL,
|
Company Registration Number
00699358
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ACROPOLIS CORPORATE LIMITED | ||
Legal Registered Office | ||
Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL Other companies in WF4 | ||
Previous Names | ||
|
Company Number | 00699358 | |
---|---|---|
Company ID Number | 00699358 | |
Date formed | 1961-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-28 11:53:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ZOE GEORGIOU |
||
GEORGE COSTA DEMETRIOU |
||
MARITZA GEORGE DEMETRIOU |
||
KEVIN FRANCIS HENRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HORVATH |
Director | ||
CONSTANTINE GEORGE DEMETRIOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACROPOLIS PROPERTIES LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-11 | Liquidation | |
ACROPOLIS INVESTMENTS LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-11 | Liquidation | |
CONTINENTAL DINER LIMITED | Company Secretary | 1991-08-24 | CURRENT | 1990-08-24 | Liquidation | |
VERANDA COFFEE SHOPS LIMITED | Director | 2009-02-26 | CURRENT | 1988-04-11 | Liquidation | |
ACROPOLIS PROPERTIES LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-11 | Liquidation | |
ACROPOLIS INVESTMENTS LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-11 | Liquidation | |
ACROPOLIS REALISATIONS LIMITED | Director | 1997-06-19 | CURRENT | 1997-06-19 | Liquidation | |
CONTINENTAL DINER LIMITED | Director | 1991-08-24 | CURRENT | 1990-08-24 | Liquidation | |
CONTINENTAL DINER LIMITED | Director | 2011-05-10 | CURRENT | 1990-08-24 | Liquidation | |
ACROPOLIS REALISATIONS LIMITED | Director | 2010-07-16 | CURRENT | 1997-06-19 | Liquidation | |
VERANDA COFFEE SHOPS LIMITED | Director | 2010-07-16 | CURRENT | 1988-04-11 | Liquidation | |
ACROPOLIS PROPERTIES LIMITED | Director | 2010-06-30 | CURRENT | 2007-01-11 | Liquidation | |
ACROPOLIS INVESTMENTS LIMITED | Director | 2010-06-30 | CURRENT | 2007-01-11 | Liquidation | |
ACROPOLIS INVESTMENTS LIMITED | Director | 2011-08-04 | CURRENT | 2007-01-11 | Liquidation | |
CONTINENTAL DINER LIMITED | Director | 2011-05-10 | CURRENT | 1990-08-24 | Liquidation | |
ACROPOLIS REALISATIONS LIMITED | Director | 2010-07-16 | CURRENT | 1997-06-19 | Liquidation | |
VERANDA COFFEE SHOPS LIMITED | Director | 2010-07-16 | CURRENT | 1988-04-11 | Liquidation | |
ACROPOLIS PROPERTIES LIMITED | Director | 2010-06-30 | CURRENT | 2007-01-11 | Liquidation | |
SANDLAMP LIMITED | Director | 2005-05-11 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
FIRST 4 PROPERTIES (YORKSHIRE) LIMITED | Director | 2002-07-22 | CURRENT | 2002-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2023-05-18 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
SH19 | Statement of capital on 2022-04-12 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/04/22 | |
RES13 | Resolutions passed:
| |
CESSATION OF GEORGE COSTA DEMETRIOU AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GEORGE COSTA DEMETRIOU AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COSTA DEMETRIOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 05/02/18 | |
CERTNM | COMPANY NAME CHANGED ACROPOLIS HOTELS LIMITED CERTIFICATE ISSUED ON 05/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/18 FROM Cedar Court Hotel Denby Dale Road Wakefield WF4 3QZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006993580028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006993580028 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORVATH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE DEMETRIOU | |
AR01 | 11/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORVATH / 11/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COSTA DEMETRIOU / 11/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE GEORGE DEMETRIOU / 11/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ZOE GEORGIOU / 11/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MARITZA GEORGE DEMETRIOU | |
AP01 | DIRECTOR APPOINTED MR KEVIN FRANCIS HENRY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORVATH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COSTA DEMETRIOU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE GEORGE DEMETRIOU / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ IC 2750/2749 15/05/07 £ SR 1@1=1 | |
169 | £ IC 2749/1750 15/05/07 £ SR 999@1=999 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | RE DIVIDEND 15/05/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ACROPOLIS COFFEE BARS LIMITED CERTIFICATE ISSUED ON 31/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | SAMUEL WEBSTER AND WILSONS LTD. | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
|
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 CORPORATE LIMITED
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as ACROPOLIS CORPORATE 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. |