Liquidation
Company Information for ACROPOLIS PROPERTIES LIMITED
Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL,
|
Company Registration Number
06048420
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ACROPOLIS PROPERTIES LIMITED | ||
Legal Registered Office | ||
Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL Other companies in WF4 | ||
Previous Names | ||
|
Company Number | 06048420 | |
---|---|---|
Company ID Number | 06048420 | |
Date formed | 2007-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-28 11:54:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACROPOLIS PROPERTIES LLC | 11011 PARK AVE S APT C211 TACOMA WA 98444 | Dissolved | Company formed on the 2001-11-27 | |
ACROPOLIS PROPERTIES PRIVATE LIMITED | 4 SARAT BOSE ROAD KOLKATA West Bengal 700020 | ACTIVE | Company formed on the 2002-10-10 | |
ACROPOLIS PROPERTIES PTY LTD | Active | Company formed on the 2014-02-28 | ||
ACROPOLIS PROPERTIES LLC | 26 RAILROAD AVE, PO BOX 123 ESSEX JCT VT 05452 | Active | Company formed on the 2012-06-12 | |
ACROPOLIS PROPERTIES SDN. BHD. | Active | |||
ACROPOLIS PROPERTIES LLC | Michigan | UNKNOWN | ||
ACROPOLIS PROPERTIES LLC | New Jersey | Unknown | ||
ACROPOLIS PROPERTIES LLC | Georgia | Unknown | ||
ACROPOLIS PROPERTIES L.L.C | Louisiana | Unknown | ||
ACROPOLIS PROPERTIES LLC | Missouri | Unknown | ||
ACROPOLIS PROPERTIES LTD | MANSFIELD, FLAT 5, TRIQ MANWEL DIMECH, SLIEMA | Unknown | ||
ACROPOLIS PROPERTIES DEVELOPMENT LLC | 299 W GRAY ST APT 328 HOUSTON TX 77019 | Active | Company formed on the 2024-03-28 |
Officer | Role | Date Appointed |
---|---|---|
ZOE GEORGIOU |
||
GEORGE COSTA DEMETRIOU |
||
MARITZA GEORGE DEMETRIOU |
||
KEVIN FRANCIS HENRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA WOODS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACROPOLIS INVESTMENTS LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-11 | Liquidation | |
ACROPOLIS CORPORATE LIMITED | Company Secretary | 1991-11-27 | CURRENT | 1961-07-26 | 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 INVESTMENTS LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-11 | Liquidation | |
ACROPOLIS REALISATIONS LIMITED | Director | 1997-06-19 | CURRENT | 1997-06-19 | Liquidation | |
ACROPOLIS CORPORATE LIMITED | Director | 1991-11-27 | CURRENT | 1961-07-26 | 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 CORPORATE LIMITED | Director | 2010-07-16 | CURRENT | 1961-07-26 | 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 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 CORPORATE LIMITED | Director | 2010-07-16 | CURRENT | 1961-07-26 | 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 | |
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 | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-18 | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH19 | Statement of capital on 2022-04-12 GBP 1 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/04/22 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
CESSATION OF GEORGE COSTA DEMETRIOU AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GEORGE COSTA DEMETRIOU AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COSTA DEMETRIOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/18 FROM Cedar Court Hotel, Denby Dale Road, Wakefield West Yorkshire WF4 3QZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for George Costa Demetriou on 2012-01-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ZOE GEORGIOU on 2012-01-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR KEVIN FRANCIS HENRY | |
AP01 | DIRECTOR APPOINTED MARITZA GEORGE DEMETRIOU | |
AR01 | 11/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 30/05/07 | |
SA | SHARES AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000 30/05/0 | |
88(2)R | AD 30/05/07--------- £ SI 1749@1=1749 £ IC 1/1750 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SHORT SECTOR LIMITED CERTIFICATE ISSUED ON 21/03/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACROPOLIS PROPERTIES 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. |