In Administration
Company Information for ACACIA (PB) LIMITED
C/O KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
13914094
Private Limited Company
In Administration |
Company Name | |
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ACACIA (PB) LIMITED | |
Legal Registered Office | |
C/O KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG | |
Company Number | 13914094 | |
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Company ID Number | 13914094 | |
Date formed | 2022-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | ||
Return next due | 14/03/2023 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB407746289 |
Last Datalog update: | 2024-03-06 15:50:34 |
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Date | Document Type | Document Description |
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Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 10/02/24 FROM 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England | ||
Appointment of an administrator | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KENNETH JAMES GRIBBEN HILLEN | ||
REGISTERED OFFICE CHANGED ON 28/08/23 FROM Royale House 1550 Parkway Whiteley Fareham PO15 7AG England | ||
DIRECTOR APPOINTED MR JOHN PATRICK MINSHULL-BEECH | ||
DIRECTOR APPOINTED MR DAVID JOHN WILLIAM BAILEY | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE JACK BULL | ||
APPOINTMENT TERMINATED, DIRECTOR JASON MARK WILLIAMS | ||
Current accounting period shortened from 28/02/23 TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution All decisions and actions of sole director ratified 12/07/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Time Gb Kent Holdings Limited as a person with significant control on 2022-07-12 | |
PSC07 | CESSATION OF ACACIA PBSH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM 30-32 Gildredge Road Eastbourne BN21 4SH United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE JACK BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 139140940001 | |
New incorporation | ||
NEWINC | New incorporation |
Appointment of Administrators | 2024-02-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ACACIA (PB) 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. |