Company Information for ACRE 146 LIMITED
11-15 WILLIAM STREET, ACRE HOUSE, LONDON, NW1 3ER,
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Company Registration Number
03402490
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACRE 146 LIMITED | |
Legal Registered Office | |
11-15 WILLIAM STREET ACRE HOUSE LONDON NW1 3ER Other companies in NW1 | |
Company Number | 03402490 | |
---|---|---|
Company ID Number | 03402490 | |
Date formed | 1997-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-03-05 06:39:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACRE 146 LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
ACRE 146 LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
ACRE 146 LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
MILES AIDAN LE CORNU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WATTERSON |
Director | ||
JUDITH LOUISE CHATOO |
Director | ||
GARY ALIRAZ BRATCOV |
Company Secretary | ||
ANDREA URSULA AEGERTER |
Director | ||
GRAZIELLA LEONE |
Director | ||
FLORENCE CHRISTINE NOÉMIE MAIO-CAVÉ |
Director | ||
RALPH STIERLI |
Director | ||
JOHAN CATRIONA MACLEOD |
Director | ||
GARY ALIRAZ BRATCOV |
Director | ||
RETO MARTIN ANNEN |
Director | ||
ROY KLASSEN |
Director | ||
EMMA FLORENCE DIXON DANTEC |
Director | ||
JANET ROOS |
Company Secretary | ||
JANET ROOS |
Director | ||
JULIE MCCLAFFERTY |
Director | ||
PETER GORDON BROWN |
Director | ||
WALTER FREY |
Director | ||
STEVEN MACKAY FERGUSON |
Director | ||
WALTER SCHENKEL |
Director | ||
LUCINDA ANABEL KEEFER |
Company Secretary | ||
LUCINDA ANABEL KEEFER |
Director | ||
ANDREW JOHN WEIGHT |
Company Secretary | ||
DANIEL STEVEN MARTINEAU |
Director | ||
STELLA MITCHELL-VOISIN |
Director | ||
LAWSON (LONDON) LIMITED |
Company Secretary | ||
DAWN NOEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATAM DIRECTORS LIMITED | Director | 2016-03-22 | CURRENT | 2001-07-11 | Liquidation | |
BASEL LIMITED | Director | 2015-12-04 | CURRENT | 2001-12-13 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Miles Aidan Le Cornu on 2019-07-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MILES AIDAN LE CORNU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATTERSON | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT WATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LOUISE CHATOO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAZIELLA LEONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA AEGERTER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARY BRATCOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE MAIO-CAVÉ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH STIERLI | |
AP01 | DIRECTOR APPOINTED JUDITH LOUISE CHATOO | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED ANDREA URSULA AEGERTER | |
AP01 | DIRECTOR APPOINTED FLORENCE CHRISTINE NOÉMIE MAIO-CAVÉ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN MACLEOD | |
AR01 | 08/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RALPH STIERLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BRATCOV | |
AP01 | DIRECTOR APPOINTED JOHAN CATRIONA MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RETO ANNEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 08/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZIELLA LEONE / 07/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY ALIRAZ BRATCOV / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RETO MARTIN ANNEN / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALIRAZ BRATCOV / 07/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RETO MARTIN ANNEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY KLASSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED GARY ALIRAZ BRATCOV | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA DANTEC | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAZIELLA LEONE / 07/07/2008 | |
288a | DIRECTOR APPOINTED EMMA FLORENCE DIXON DANTEC | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET ROOS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363a | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ACRE 146 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACRE 146 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. |