Active - Proposal to Strike off
Company Information for ACREF UK LIMITED
C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
|
Company Registration Number
09976541
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACREF UK LIMITED | |
Legal Registered Office | |
C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON EC4N 8AD | |
Company Number | 09976541 | |
---|---|---|
Company ID Number | 09976541 | |
Date formed | 2016-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | ||
Return next due | 26/02/2017 | |
Type of accounts |
Last Datalog update: | 2020-09-05 16:17:36 |
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Officer | Role | Date Appointed |
---|---|---|
PRZEMYSLAW KOGER |
||
ANDREA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVINIA ELAINE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FFI AVIATION MSN 1407 (UK) LIMITED | Director | 2016-10-14 | CURRENT | 2016-09-01 | Liquidation | |
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED | Director | 2014-11-13 | CURRENT | 2013-04-26 | Active | |
CREVETTE INVESTMENT LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
CREVETTE HOLDINGS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
TRITON UK TOPCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
TRITON UK MIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
ALTER DOMUS FUND SERVICES (UK) LIMITED | Director | 2018-03-06 | CURRENT | 2014-03-27 | Active | |
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED | Director | 2018-03-06 | CURRENT | 2013-04-26 | Active | |
QUADGAS INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
MORAG FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 2017-04-18 | Active | |
DP AIRCRAFT UK LIMITED | Director | 2018-02-23 | CURRENT | 2015-04-14 | Active | |
GRAND MARAIS CAPITAL LIMITED | Director | 2018-02-23 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
DEERFIELD UK LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-22 | Active | |
DEERFIELD UK HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
ALTER DOMUS (UK) LIMITED | Director | 2018-01-26 | CURRENT | 2011-03-14 | Active | |
IMAGE UK HOLDCO II LIMITED | Director | 2018-01-24 | CURRENT | 2017-11-23 | Active | |
IMAGE UK HOLDCO I LIMITED | Director | 2018-01-24 | CURRENT | 2017-11-22 | Active | |
BEECHBROOK UK SME CREDIT I HOLDINGS PLC | Director | 2017-12-07 | CURRENT | 2015-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Spencer Alexander Wells on 2019-09-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Spencer Alexander Wells on 2019-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LEONARD MOLTON | |
AP01 | DIRECTOR APPOINTED ANDREA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINIA ELAINE SMITH | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD BECQUER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE ROBYNS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE BELTJENS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM C/O Alter Domus (Uk) Limited 18 4th Floor St. Swithin's Lane London EC4N 8AD United Kingdom | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ACREF UK 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. |