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Company Information for

ACRE 188 LIMITED

LONDON, NW1,
Company Registration Number
03513595
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Acre 188 Ltd
ACRE 188 LIMITED was founded on 1998-02-19 and had its registered office in London. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
ACRE 188 LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03513595
Date formed 1998-02-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2016-07-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Company Officers of ACRE 188 LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PATRICK STONE
 Company Secretary 1998-02-19
ANTHONY VICTOR BROWNE
 Director 1998-02-19
JOHN ALFRED MAXWELL ENGLISH
 Director 1998-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BLACKIE
 Director 1998-02-19 2004-02-19
LAWSON (LONDON) LIMITED
 Company Secretary 1998-02-19 1998-02-19
DAVID STEPHEN HUNT
 Director 1998-02-19 1998-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY VICTOR BROWNE CITICOURT INVESTMENT PARTNERS LIMITED Director 1999-10-27 CURRENT 1999-09-07 Dissolved 2014-08-21
JOHN ALFRED MAXWELL ENGLISH BECKETT MANAGEMENT SERVICES LIMITED Director 2018-01-17 CURRENT 2004-08-25 Active
JOHN ALFRED MAXWELL ENGLISH COOMBE PARK RBC LIMITED Director 2016-11-10 CURRENT 2012-07-05 Active
JOHN ALFRED MAXWELL ENGLISH COMMUNITY ADVICE SERVICE LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
JOHN ALFRED MAXWELL ENGLISH COMMUNITY ADVICE SERVICE LONDON LIMITED Director 2014-10-08 CURRENT 2010-06-09 Active
JOHN ALFRED MAXWELL ENGLISH CITICOURT INVESTMENT PARTNERS LIMITED Director 1999-10-27 CURRENT 1999-09-07 Dissolved 2014-08-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-05GAZ2STRUCK OFF AND DISSOLVED
2015-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-02-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-03-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-06-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-10GAZ1FIRST GAZETTE
2011-08-26LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-12-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-03-06363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-03-18363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-03363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-02363aRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-25363aRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-25288bDIRECTOR RESIGNED
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-12363aRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-03-26225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-03-06363aRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-11-23AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-09-10395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13288cDIRECTOR'S PARTICULARS CHANGED
2001-03-13363aRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-03-14363aRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-08-04363aRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-07-13ORES04NC INC ALREADY ADJUSTED 06/04/99
1999-07-13123£ NC 100/60000 06/04/99
1999-07-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/99
1999-07-1388(2)RAD 06/04/99--------- £ SI 1998@1=1998 £ IC 2/2000
1998-12-09SRES01ADOPT MEM AND ARTS 19/02/98
1998-12-0188(2)RAD 19/02/98--------- £ SI 1@1=1 £ IC 1/2
1998-10-19288aNEW DIRECTOR APPOINTED
1998-08-19395PARTICULARS OF MORTGAGE/CHARGE
1998-08-19395PARTICULARS OF MORTGAGE/CHARGE
1998-08-18288aNEW DIRECTOR APPOINTED
1998-08-18288aNEW DIRECTOR APPOINTED
1998-08-18288bDIRECTOR RESIGNED
1998-08-18288bSECRETARY RESIGNED
1998-08-18288aNEW SECRETARY APPOINTED
1998-08-13225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99
1998-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to ACRE 188 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against ACRE 188 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-20 Outstanding ANGLO IRISH BANK CORPORATION PLC
CHARGE 2004-05-20 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2001-09-10 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEED OF LEGAL CHARGE 1998-08-19 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE 1998-08-19 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ACRE 188 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRE 188 LIMITED
Trademarks
We have not found any records of ACRE 188 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENTAL DEPOSIT PHONE PROFESSIONALS LIMITED 2011-02-18 Outstanding
DEED OF RENTAL DEPOSIT PHONE PROFESSIONALS LIMITED 2011-02-18 Outstanding
LICENCE TO ASSIGN WHISPER COMMUNICATIONS LIMITED 2008-06-10 Outstanding

We have found 3 mortgage charges which are owed to ACRE 188 LIMITED

Income
Government Income
We have not found government income sources for ACRE 188 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ACRE 188 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACRE 188 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACRE 188 LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyACRE 188 LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRE 188 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACRE 188 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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