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Company Information for

ACAI CAPITAL LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG,
Company Registration Number
09581307
Private Limited Company
Active

Company Overview

About Acai Capital Ltd
ACAI CAPITAL LIMITED was founded on 2015-05-08 and has its registered office in London. The organisation's status is listed as "Active". Acai Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACAI CAPITAL LIMITED
 
Legal Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
 
Filing Information
Company Number 09581307
Company ID Number 09581307
Date formed 2015-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:30:37
Primary Source:Companies House
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Companies with same name ACAI CAPITAL LIMITED
The following companies were found which have the same name as ACAI CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACAI CAPITAL Singapore Active Company formed on the 2019-09-25

Company Officers of ACAI CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE JILL DALAH
 Director 2015-05-08
ALAN GABBAY
 Director 2015-05-08
DAVID SELIM GABBAY
 Director 2015-05-08
CAROLINE HANOUKA
 Director 2015-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE JILL DALAH ACAI (PEASCOD STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ANNETTE JILL DALAH O&H (WALTON 2) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ANNETTE JILL DALAH O&H (DRAPERY) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H (SWALLOW 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H (7 GRAFTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH ACAI (TRURO) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH ACAI (HARROW) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH ACAI (LOUGHBOROUGH) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H (OBS 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H (GRAFTON 4) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH ACAI (BRUTON STREET) LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH ACAI (BROMPTON ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H (GRAFTON 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH ACAI (OLD BURLINGTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H (SWALLOW 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH ACAI (CAVENDISH PLACE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H LONDON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H MAYFAIR DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H GRAFTON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H (LODGE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH ACAI (AVENUE ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H (OBS 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H (GRAFTON 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH ACAI (PODIUM) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
ANNETTE JILL DALAH O&H (CROWNDEAN 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H (HOLNE CHASE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H (WALTON) HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH ACAI (HIGH HOLBORN) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH FRANK (BRUTON ST) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH ACAI (SACKVILLE STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH O&H (STATION ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH 161 NBS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Liquidation
ANNETTE JILL DALAH O&H (ST JOHNS WOOD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNETTE JILL DALAH ACAI MANAGEMENT SERVICES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
ANNETTE JILL DALAH ACAI PROPERTIES LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
ANNETTE JILL DALAH ACAI GROUP LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
ALAN GABBAY ACAI (PEASCOD STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALAN GABBAY O&H (WALTON 2) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALAN GABBAY O&H (DRAPERY) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (SWALLOW 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (7 GRAFTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (TRURO) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (HARROW) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (LOUGHBOROUGH) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (OBS 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (GRAFTON 4) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (BRUTON STREET) LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (BROMPTON ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (GRAFTON 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (OLD BURLINGTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (SWALLOW 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (CAVENDISH PLACE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H LONDON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H MAYFAIR DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H GRAFTON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (LODGE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (AVENUE ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (OBS 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (GRAFTON 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (PODIUM) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
ALAN GABBAY O&H (CROWNDEAN 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (HOLNE CHASE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (WALTON) HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (HIGH HOLBORN) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY FRANK (BRUTON ST) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (SACKVILLE STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (STATION ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY 161 NBS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Liquidation
ALAN GABBAY O&H (ST JOHNS WOOD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (CROWNDEAN HOUSE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ALAN GABBAY O&H (BARLOW PLACE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ALAN GABBAY GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Director 2016-12-06 CURRENT 2009-09-30 Active
ALAN GABBAY GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2016-12-06 CURRENT 2009-09-30 Active
ALAN GABBAY INVOKESTAR 2 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
ALAN GABBAY O&H (NORTH FINCHLEY) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ALAN GABBAY O&H (LODGE LANE) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ALAN GABBAY ACAI MANAGEMENT SERVICES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
ALAN GABBAY ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Director 2016-02-24 CURRENT 1997-11-04 Active
ALAN GABBAY STRAWBOAT LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
ALAN GABBAY J F ASHTON LIMITED Director 2016-02-15 CURRENT 1911-03-15 Active
ALAN GABBAY O&H HAMPTON LIMITED Director 2016-02-15 CURRENT 1989-05-18 Active
ALAN GABBAY O&H COLCHESTER LTD Director 2016-02-12 CURRENT 1996-09-18 Active
ALAN GABBAY O&H (OBS) LIMITED Director 2015-10-20 CURRENT 2006-01-04 Liquidation
ALAN GABBAY O&H (GRAFTON STREET) LIMITED Director 2015-10-09 CURRENT 2015-10-09 Liquidation
ALAN GABBAY ACAI PROPERTIES LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
ALAN GABBAY DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-09-01 CURRENT 2000-09-19 Active
ALAN GABBAY O&H Q7 LIMITED Director 2015-07-30 CURRENT 2004-11-03 Active
ALAN GABBAY ACAI GROUP LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
ALAN GABBAY CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
ALAN GABBAY FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
ALAN GABBAY HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ALAN GABBAY VALUE NATURE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ALAN GABBAY O&H RANELAGH HOUSE LIMITED Director 2012-11-16 CURRENT 1995-07-10 Active - Proposal to Strike off
ALAN GABBAY O&H Q5 LIMITED Director 2012-11-16 CURRENT 2004-11-03 Liquidation
ALAN GABBAY 120 KRC INVESTMENTS NOMINEE LIMITED Director 2012-11-16 CURRENT 2002-04-11 Active
ALAN GABBAY O&H (NBS) LIMITED Director 2012-11-16 CURRENT 2005-03-08 Liquidation
ALAN GABBAY 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2012-11-16 CURRENT 2002-04-11 Active
ALAN GABBAY INVOKESTAR LIMITED Director 2012-05-30 CURRENT 2000-04-18 Active - Proposal to Strike off
ALAN GABBAY O&H MAYFAIR LIMITED Director 2012-05-30 CURRENT 2004-09-16 Liquidation
ALAN GABBAY GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2012-05-30 CURRENT 2007-01-10 Active
ALAN GABBAY O&H PROPERTIES LIMITED Director 2012-05-30 CURRENT 1982-06-22 Active
ALAN GABBAY GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Director 2012-05-30 CURRENT 2007-01-10 Active
ALAN GABBAY GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-28 CURRENT 2012-05-22 Active
ALAN GABBAY ST JAMES HOUSING LIMITED Director 2012-05-28 CURRENT 1998-02-12 Liquidation
ALAN GABBAY O&H (FIVE) LIMITED Director 2012-05-28 CURRENT 2006-02-20 Liquidation
ALAN GABBAY O&H Q4 LIMITED Director 2012-05-28 CURRENT 2004-11-03 Liquidation
ALAN GABBAY O&H (CAVENDISH PLACE) LIMITED Director 2012-05-28 CURRENT 2007-06-25 Liquidation
ALAN GABBAY O & H HOLDINGS LIMITED Director 2012-05-21 CURRENT 2006-02-24 Liquidation
ALAN GABBAY O & H CAPITAL LIMITED Director 2012-05-21 CURRENT 1998-12-09 Liquidation
ALAN GABBAY O&H LIMITED Director 2012-05-21 CURRENT 1999-05-07 Liquidation
ALAN GABBAY O & H HOLDINGS NO.2 LIMITED Director 2012-05-21 CURRENT 1975-10-02 Active
DAVID SELIM GABBAY O&H (CROWNDEAN HOUSE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H (BARLOW PLACE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
DAVID SELIM GABBAY O3 HOLDINGS (UK) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Liquidation
DAVID SELIM GABBAY INVOKESTAR 2 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H (NORTH FINCHLEY) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
DAVID SELIM GABBAY O&H (LODGE LANE) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
DAVID SELIM GABBAY ACAI MANAGEMENT SERVICES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
DAVID SELIM GABBAY O&H (GRAFTON STREET) LIMITED Director 2015-10-09 CURRENT 2015-10-09 Liquidation
DAVID SELIM GABBAY ACAI PROPERTIES LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
DAVID SELIM GABBAY ACAI GROUP LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DAVID SELIM GABBAY CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
DAVID SELIM GABBAY FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
DAVID SELIM GABBAY TRYON STREET LIMITED Director 2013-03-05 CURRENT 2013-02-08 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED Director 2011-12-16 CURRENT 2007-01-09 Active - Proposal to Strike off
DAVID SELIM GABBAY GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2011-12-16 CURRENT 2007-01-10 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED Director 2011-05-23 CURRENT 2007-01-10 Active - Proposal to Strike off
DAVID SELIM GABBAY GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Director 2011-05-23 CURRENT 2007-01-10 Active
DAVID SELIM GABBAY INVOKESTAR LIMITED Director 2010-10-19 CURRENT 2000-04-18 Active - Proposal to Strike off
DAVID SELIM GABBAY OLD BURLINGTON STREET GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2009-09-29 Active
DAVID SELIM GABBAY SWALLOW STREET GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2009-09-29 Active
DAVID SELIM GABBAY O&H (SWAN HOUSE) LIMITED Director 2010-05-06 CURRENT 2002-05-01 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H FINANCE LIMITED Director 2010-05-06 CURRENT 2004-02-17 Active - Proposal to Strike off
DAVID SELIM GABBAY GRAFTON ESTATE NO. 1 GP LIMITED Director 2010-04-28 CURRENT 2009-09-29 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Director 2010-04-28 CURRENT 2009-09-30 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2010-04-28 CURRENT 2009-09-30 Active
DAVID SELIM GABBAY PACETREND Director 2010-03-31 CURRENT 2006-07-28 Dissolved 2017-03-07
DAVID SELIM GABBAY HARLOW BUSINESS PARK MANAGEMENT LIMITED Director 2010-03-31 CURRENT 1989-03-22 Active
DAVID SELIM GABBAY O & H (BRUTON STREET) LIMITED Director 2010-03-31 CURRENT 2006-07-27 Liquidation
DAVID SELIM GABBAY CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 2010-03-31 CURRENT 1926-10-08 Active
DAVID SELIM GABBAY O&H HOLBORN (NO.2) LIMITED Director 2010-03-31 CURRENT 2004-09-30 Liquidation
DAVID SELIM GABBAY LYGON PLACE MANAGEMENT COMPANY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
DAVID SELIM GABBAY O&H HAMPTON LIMITED Director 2007-12-05 CURRENT 1989-05-18 Active
DAVID SELIM GABBAY O&H RANELAGH HOUSE LIMITED Director 2007-08-27 CURRENT 1995-07-10 Active - Proposal to Strike off
DAVID SELIM GABBAY 120 KRC INVESTMENTS NOMINEE LIMITED Director 2007-08-27 CURRENT 2002-04-11 Active
DAVID SELIM GABBAY O&H CHELSEA LIMITED Director 2007-08-27 CURRENT 2002-11-13 Liquidation
DAVID SELIM GABBAY CITY & ST JAMES ESTATES LIMITED Director 2007-08-27 CURRENT 1937-06-02 Active - Proposal to Strike off
DAVID SELIM GABBAY 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2007-08-27 CURRENT 2002-04-11 Active
DAVID SELIM GABBAY O&H (CAVENDISH PLACE) LIMITED Director 2007-08-02 CURRENT 2007-06-25 Liquidation
DAVID SELIM GABBAY O&H MAYFAIR NO.2 LIMITED Director 2006-09-14 CURRENT 2006-08-02 Liquidation
DAVID SELIM GABBAY O&H WALTON LIMITED Director 2006-08-01 CURRENT 2004-07-12 Liquidation
DAVID SELIM GABBAY O&H (BASINGSTOKE) LIMITED Director 2006-03-01 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O & H HOLDINGS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Liquidation
DAVID SELIM GABBAY O&H (TWO) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H (FOUR) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (FIVE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (QUEEN'S GATE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (ONE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (SIX) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (ALBEMARLE STREET) LIMITED Director 2006-02-14 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O&H (OBS) LIMITED Director 2006-01-24 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O&H TALBOT (NO. 1) LIMITED Director 2005-07-05 CURRENT 2005-03-30 Active - Proposal to Strike off
DAVID SELIM GABBAY MOORINGS NO.2 LIMITED Director 2005-05-04 CURRENT 2000-10-31 Liquidation
DAVID SELIM GABBAY O&H MOORING B LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
DAVID SELIM GABBAY O&H MOORING A LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
DAVID SELIM GABBAY O&H (NBS) LIMITED Director 2005-03-29 CURRENT 2005-03-08 Liquidation
DAVID SELIM GABBAY O & H WALTON (RESIDENTIAL) LIMITED Director 2005-03-04 CURRENT 2005-03-04 Active
DAVID SELIM GABBAY SPIRITDRIVE LIMITED Director 2005-02-16 CURRENT 2004-12-29 Active
DAVID SELIM GABBAY SPIRITBAY LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
DAVID SELIM GABBAY SPIRITGROVE LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID SELIM GABBAY PRINTPARK LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H INVESTMENTS LIMITED Director 2004-12-14 CURRENT 2004-11-03 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H Q5 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q6 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
DAVID SELIM GABBAY O&H Q7 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
DAVID SELIM GABBAY O&H Q4 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q1 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q3 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q2 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H MAYFAIR LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H OLD BURLINGTON LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H SWALLOW STREET LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H PODIUM LIMITED Director 2004-10-15 CURRENT 2004-08-27 Active - Proposal to Strike off
DAVID SELIM GABBAY SUNBAY LIMITED Director 2004-02-06 CURRENT 2004-02-05 Dissolved 2016-06-07
DAVID SELIM GABBAY WINGPOST LIMITED Director 2004-02-04 CURRENT 2004-01-08 Dissolved 2016-06-07
DAVID SELIM GABBAY CLOSEPLACE LIMITED Director 2003-12-22 CURRENT 2002-04-10 Active
DAVID SELIM GABBAY O&H LIMITED Director 1999-05-07 CURRENT 1999-05-07 Liquidation
DAVID SELIM GABBAY O & H ESTATES LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active
DAVID SELIM GABBAY O & H CAPITAL LIMITED Director 1998-12-09 CURRENT 1998-12-09 Liquidation
DAVID SELIM GABBAY SARATOGA HOLDING S.A. Director 1998-12-02 CURRENT 1986-10-22 Active
DAVID SELIM GABBAY SURANAI DEVELOPMENT INC Director 1998-12-02 CURRENT 1987-01-15 Active
DAVID SELIM GABBAY STRAWBOAT LIMITED Director 1998-06-17 CURRENT 1995-04-13 Active
DAVID SELIM GABBAY O&H PROPERTIES LIMITED Director 1998-03-18 CURRENT 1982-06-22 Active
DAVID SELIM GABBAY ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active
DAVID SELIM GABBAY ST JAMES HOUSING LIMITED Director 1998-03-17 CURRENT 1998-02-12 Liquidation
DAVID SELIM GABBAY ST JAMES PROPERTY (CURZON STREET) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H COLCHESTER LTD Director 1996-09-18 CURRENT 1996-09-18 Active
DAVID SELIM GABBAY O & H HOLDINGS NO.2 LIMITED Director 1992-02-18 CURRENT 1975-10-02 Active
DAVID SELIM GABBAY O. & H. CONSTRUCTION LIMITED Director 1991-06-20 CURRENT 1984-09-28 Liquidation
DAVID SELIM GABBAY LANDMARK DEVELOPMENTS (UK) LIMITED Director 1991-04-19 CURRENT 1991-04-16 Active - Proposal to Strike off
CAROLINE HANOUKA ACAI MANAGEMENT SERVICES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CAROLINE HANOUKA ACAI PROPERTIES LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
CAROLINE HANOUKA ACAI GROUP LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
CAROLINE HANOUKA WINNINGTON RESIDENTS ASSOCIATION LIMITED Director 2008-01-31 CURRENT 2004-08-12 Active

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
2024-11-2029/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-06-05CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2022-11-14SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-14SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-09-14PSC02Notification of Acai Group Holdings Limited as a person with significant control on 2020-06-30
2020-09-14PSC07CESSATION OF ANNETTE JILL DALAH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2019-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-02-05CH01Director's details changed for Dr David Selim Gabbay on 2019-02-05
2019-02-05PSC04Change of details for Mrs Annette Jill Dalah as a person with significant control on 2019-02-05
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 25-28 Old Burlington Street London Greater London W1S 3AN United Kingdom
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-06-05AA01Previous accounting period shortened from 31/03/18 TO 28/02/18
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-29AR0108/05/16 ANNUAL RETURN FULL LIST
2015-05-21AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-08NEWINCNew incorporation
2015-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACAI CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACAI CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACAI CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 ACAI CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of ACAI CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACAI CAPITAL LIMITED
Trademarks
We have not found any records of ACAI CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACAI CAPITAL 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 (82990 - Other business support service activities n.e.c.) as ACAI CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACAI CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACAI CAPITAL 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 ACAI CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 3DG