Company Information for ACECRAFT INVESTMENTS LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
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Company Registration Number
03484787
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACECRAFT INVESTMENTS LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 03484787 | |
---|---|---|
Company ID Number | 03484787 | |
Date formed | 1997-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 08/01/2021 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-05 19:57:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACECRAFT INVESTMENTS PTY. LTD. | VIC 3029 | Active | Company formed on the 1991-02-28 |
Officer | Role | Date Appointed |
---|---|---|
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
||
ERIC JEAN BALAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON HUGHES |
Director | ||
MICHAEL ANDREW GRAY |
Director | ||
ANTHONY BERNARD CATLOW |
Director | ||
ANTHONY JOSEPH SMITH |
Director | ||
ANDROS PIERI |
Director | ||
MARILYN LESLEY SMULOVITCH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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JAHL HOLDING LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Dissolved 2014-09-23 | |
RUGBY MEDIAPORT LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
IDS LEISURE LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
DESIGN HOUSE STOCKHOLM LIMITED | Company Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
HERMOLIS & CO LIMITED | Company Secretary | 2004-09-21 | CURRENT | 1991-08-22 | Active | |
RESTMORE LEISURE LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
CRANMER CONSULTANTS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
METAVALE SERVICES LIMITED | Company Secretary | 2003-01-06 | CURRENT | 2003-01-06 | Dissolved 2016-04-12 | |
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ASHBY PROFESSIONAL SERVICES LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1995-04-04 | Active | |
NEW PROPERTY PRESS | Company Secretary | 2001-08-12 | CURRENT | 1960-08-10 | Active | |
MORTGAGE CREDIT LIMITED | Company Secretary | 2001-08-12 | CURRENT | 1964-06-16 | Active | |
MAYPAR & CO(PROMOTIONS)LIMITED | Company Secretary | 2001-08-12 | CURRENT | 1969-09-19 | Active | |
KEELBYTE LIMITED | Company Secretary | 2001-03-04 | CURRENT | 1992-05-06 | Active | |
M.E.S. (UK) LIMITED | Company Secretary | 2000-07-05 | CURRENT | 2000-07-05 | Active | |
UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1998-10-20 | Active | |
CLUB LA COSTA (UK) PLC | Company Secretary | 1998-11-08 | CURRENT | 1995-11-07 | Liquidation | |
DUCHALLY HOUSE LEISURE LIMITED | Company Secretary | 1998-09-09 | CURRENT | 1998-09-09 | Active | |
G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Company Secretary | 1997-02-01 | CURRENT | 1996-01-17 | Active | |
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MINTBAY LIMITED | Company Secretary | 1994-07-24 | CURRENT | 1975-11-27 | Dissolved 2015-02-24 | |
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EDENBANK LIMITED | Company Secretary | 1994-05-01 | CURRENT | 1987-10-08 | Dissolved 2014-02-18 | |
HALLSWELLE MANAGEMENT LIMITED | Company Secretary | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
TRUSTWORTHY LIMITED | Company Secretary | 1992-12-01 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
ROYAH MARKETING CONSULTANTS LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1991-09-23 | Active | |
LINDROSE LIMITED | Company Secretary | 1992-07-20 | CURRENT | 1987-04-06 | Active | |
MERCHANT SERVICES LIMITED | Company Secretary | 1992-04-20 | CURRENT | 1989-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 30/12/19 TO 08/01/20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 01/01/18 TO 31/12/17 | |
AA01 | Previous accounting period shortened from 02/01/18 TO 01/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 03/01/17 TO 02/01/17 | |
AA01 | Previous accounting period shortened from 04/01/17 TO 03/01/17 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 05/01/16 TO 04/01/16 | |
AA01 | Previous accounting period shortened from 06/01/16 TO 05/01/16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES | |
AP01 | DIRECTOR APPOINTED MR ERIC JEAN BALAND | |
AA01 | Previous accounting period shortened from 07/01/15 TO 06/01/15 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 08/01/15 TO 07/01/15 | |
AA01 | Previous accounting period extended from 01/01/15 TO 08/01/15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 02/01/14 TO 01/01/14 | |
AA01 | Previous accounting period shortened from 03/01/14 TO 02/01/14 | |
AP01 | DIRECTOR APPOINTED JASON HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 04/01/2013 TO 03/01/2013 | |
AR01 | 23/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 14/02/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 05/01/2011 TO 04/01/2011 | |
AA01 | PREVSHO FROM 06/01/2011 TO 05/01/2011 | |
AR01 | 23/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 18/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 07/01/2010 TO 06/01/2010 | |
AA01 | PREVEXT FROM 31/12/2009 TO 07/01/2010 | |
AR01 | 23/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAY / 24/04/2008 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL ANDREW GRAY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363a | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363a | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 |
Proposal to Strike Off | 2014-04-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 96 |
MortgagesNumMortOutstanding | 1.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
Creditors Due Within One Year | 2012-01-01 | £ 363,046 |
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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 ACECRAFT INVESTMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 4,753 |
Current Assets | 2012-01-01 | £ 9,847 |
Debtors | 2012-01-01 | £ 5,094 |
Fixed Assets | 2012-01-01 | £ 491,511 |
Shareholder Funds | 2012-01-01 | £ 138,312 |
Tangible Fixed Assets | 2012-01-01 | £ 491,511 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as ACECRAFT INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACECRAFT INVESTMENTS LIMITED | Event Date | 2014-04-22 |
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. |