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Home > England & Wales Companies > ACACIA SECURITIES LTD
Company Information for

ACACIA SECURITIES LTD

CENTRAL BLOCK, 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
Company Registration Number
06730569
Private Limited Company
Liquidation

Company Overview

About Acacia Securities Ltd
ACACIA SECURITIES LTD was founded on 2008-10-22 and has its registered office in Orpington. The organisation's status is listed as "Liquidation". Acacia Securities Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACACIA SECURITIES LTD
 
Legal Registered Office
CENTRAL BLOCK, 4TH FLOOR CENTRAL COURT
KNOLL RISE
ORPINGTON
BR6 0JA
Other companies in DA14
 
Filing Information
Company Number 06730569
Company ID Number 06730569
Date formed 2008-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 22/10/2011
Return next due 19/11/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-04-06 13:59:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACACIA SECURITIES LTD
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Companies with same name ACACIA SECURITIES LTD
The following companies were found which have the same name as ACACIA SECURITIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACACIA SECURITIES PTY LTD Active Company formed on the 2013-08-30

Company Officers of ACACIA SECURITIES LTD

Current Directors
Officer Role Date Appointed
MARTIN ANDREW ABRAMS
 Director 2011-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
RAJAN SOHAL
 Director 2011-10-11 2013-01-29
ABC SECRETARIES LTD
 Company Secretary 2011-10-13 2012-11-20
RICHARD ALEXANDER RIMMER
 Director 2011-10-11 2012-08-21
GARY ANTHONY SUKHRAM
 Director 2008-10-22 2011-10-11
RAJAN SOHAL
 Company Secretary 2008-10-22 2011-03-10
RAJAN SOHAL
 Director 2008-10-22 2011-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDREW ABRAMS ATLAS CHRISTIAN OUTREACH MINISTRIES Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2015-04-14

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
2024-01-31Voluntary liquidation Statement of receipts and payments to 2024-01-13
2023-03-01Voluntary liquidation Statement of receipts and payments to 2023-01-13
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 142-148 Main Road Sidcup Kent DA14 6NZ
2022-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-13
2021-03-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-13
2020-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-13
2020-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-13
2019-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-13
2018-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-13
2017-02-284.68 Liquidators' statement of receipts and payments to 2017-01-13
2016-03-184.68 Liquidators' statement of receipts and payments to 2016-01-13
2015-03-254.68 Liquidators' statement of receipts and payments to 2015-01-13
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom
2014-01-174.20Volunatary liquidation statement of affairs with form 4.19
2014-01-17600Appointment of a voluntary liquidator
2014-01-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-04-24DISS16(SOAS)Compulsory strike-off action has been suspended
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN SOHAL
2013-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABC SECRETARIES LTD
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RIMMER
2012-09-20CH01Director's details changed for Martin Andrew Abrams on 2012-07-04
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER RIMMER / 04/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN SOHAL / 04/07/2012
2012-05-11LATEST SOC11/05/12 STATEMENT OF CAPITAL;GBP 2562618
2012-05-11AR0122/10/11 ANNUAL RETURN FULL LIST
2012-05-11SH0130/09/11 STATEMENT OF CAPITAL GBP 2582617.89
2012-05-11SH0131/08/11 STATEMENT OF CAPITAL GBP 2421030.09
2012-05-11SH0131/07/11 STATEMENT OF CAPITAL GBP 2365141.01
2012-05-11SH0130/06/11 STATEMENT OF CAPITAL GBP 2456099.66
2012-04-05SH0131/05/11 STATEMENT OF CAPITAL GBP 22277519
2012-04-05SH0131/01/11 STATEMENT OF CAPITAL GBP 1868645
2012-04-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LTD / 03/04/2012
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM FIRST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX UNITED KINGDOM
2012-03-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2012-02-29AA31/10/10 TOTAL EXEMPTION SMALL
2012-02-29SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-14SH0125/10/10 STATEMENT OF CAPITAL GBP 1197739
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN SOHAL / 01/12/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW ABRAMS / 01/12/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER RIMMER / 01/12/2011
2011-11-17AP04CORPORATE SECRETARY APPOINTED ABC SECRETARIES LTD
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM ALPINE HOUSE HONEYPOT LANE LONDON NW9 9RX
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL UNITED KINGDOM
2011-10-12AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER RIMMER
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY SUKHRAM
2011-10-12AP01DIRECTOR APPOINTED MR RAJAN SOHAL
2011-10-12AP01DIRECTOR APPOINTED MARTIN ANDREW ABRAMS
2011-08-22ANNOTATIONReplacement
2011-08-22AR0122/10/09 FULL LIST AMEND
2011-08-22ANNOTATIONReplaced
2011-08-03RP04SECOND FILING WITH MUD 22/10/10 FOR FORM AR01
2011-08-03ANNOTATIONClarification
2011-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-11SH0611/05/11 STATEMENT OF CAPITAL GBP 42002
2011-05-11SH0611/05/11 STATEMENT OF CAPITAL GBP 1337004
2011-05-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-11RES13DIRECTORS APPROVAL OF EXCESS SHARES 20/04/2011
2011-05-11RES01ADOPT ARTICLES 20/04/2011
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY SUKHRAM / 04/05/2011
2011-05-06SH0124/03/11 STATEMENT OF CAPITAL GBP 1865910
2011-05-0688(2)CAPITALS NOT ROLLED UP
2011-05-0688(2)CAPITALS NOT ROLLED UP
2011-05-0688(2)CAPITALS NOT ROLLED UP
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, BUILDING 19 DERA SITE CHERTSEY, CHOBHAM LANE, LONGCROSS, SURREY, KT16 0EE
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY SUKHRAM / 31/03/2011
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN SOHAL
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY RAJAN SOHAL
2010-11-16AA31/10/09 TOTAL EXEMPTION FULL
2010-11-13DISS40DISS40 (DISS40(SOAD))
2010-11-12AR0122/10/10 FULL LIST
2010-10-19GAZ1FIRST GAZETTE
2009-12-03AR0122/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY SUKHRAM / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN SOHAL / 01/10/2009
2008-12-17RES04NC INC ALREADY ADJUSTED 01/12/2008
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACACIA SECURITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-01-17
Appointment of Liquidators2014-01-17
Proposal to Strike Off2013-02-26
Proposal to Strike Off2010-10-19
Fines / Sanctions
No fines or sanctions have been issued against ACACIA SECURITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACACIA SECURITIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2011-10-31

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 ACACIA SECURITIES LTD

Intangible Assets
Patents
We have not found any records of ACACIA SECURITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACACIA SECURITIES LTD
Trademarks
We have not found any records of ACACIA SECURITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACACIA SECURITIES LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ACACIA SECURITIES LTD are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ACACIA SECURITIES LTD 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 TypeResolutions for Winding-up
Defending partyACACIA SECURITIES LTDEvent Date2014-01-14
At a general meeting of the above named Company held at 142/148 Main Road, Sidcup, Kent DA14 6NZ on 14 January 2014 the following resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072) is appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344 Martin Abrams , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACACIA SECURITIES LTDEvent Date2014-01-14
Liquidator's Name and Address: Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344
 
Initiating party Event TypeProposal to Strike Off
Defending partyACACIA SECURITIES LTDEvent Date2013-02-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyACACIA SECURITIES LTDEvent Date2010-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACACIA SECURITIES LTD 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 ACACIA SECURITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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