ACPAR INVESTMENTS LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Acpar Investments Llp

ACPAR INVESTMENTS LLP was founded on 2010-06-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Acpar Investments Llp is a Limited Liability Partnership registered in 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

Legal Registered Office
Company Name
ACPAR INVESTMENTS LLP

RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, CORNER JOHN ADAM STREET LONDON WC2N 6JU Other companies in EC3N

Filing Information

Company Number		OC355867
Company ID Number		OC355867
Date formed		2010-06-23
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		31/12/2021
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 17:59:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACPAR INVESTMENTS LLP

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Companies with same name ACPAR INVESTMENTS LLP

The following companies were found which have the same name as ACPAR INVESTMENTS LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACPAR INVESTMENTS LLC	Delaware	Unknown

Company Officers of ACPAR INVESTMENTS LLP

Current Directors

Officer	Role	Date Appointed
ANDRE CLEOFAS UCHOA CAVALCANTI	Limited Liability Partnership (LLP) Designated Member	2010-06-23
ANDRE ZACCUR UCHOA CAVALCANTI	Limited Liability Partnership (LLP) Designated Member	2010-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCEL CLEOFAS UCHOA CAVALCANTI	Limited Liability Partnership (LLP) Designated Member	2010-06-23	2018-06-27

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.

Date	Document Type	Document Description
2024-04-29		Voluntary liquidation. Notice of members return of final meeting
2023-02-15		Voluntary liquidation Statement of receipts and payments to 2023-01-20
2022-03-01	LIQ01	Voluntary liquidation declaration of solvency
2022-02-04		Appointment of a voluntary liquidator
2022-02-04	600	Appointment of a voluntary liquidator
2021-08-06	LLMR04	LLP Statement of satisfaction of a charge / full OC3558670003
2021-08-05	LLAD01	Change of registered office address for limited liability partnership from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to Resolve Advisory Limited 22 York Buildings, Corner John Adam Street London London WC2N 6JU
2021-08-05	LLMR04	LLP Statement of satisfaction of a charge / full 1
2021-06-23	LLCS01	Confirmation statement with no updates made up to 2021-06-23
2020-08-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	LLCS01	Confirmation statement with no updates made up to 2020-06-23
2019-07-10	LLPSC04	LLP Notification of change for Mr Andre Cleofas Uchoa Cavalcanti as a person with significant control on
2019-07-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	LLCH01	Change of partner details Andre Cleofas Uchoa Cavalcanti on 2019-07-02
2019-07-08	LLPSC04	LLP Notification of change for Mr Andre Cleofas Uchoa Calvacanti as a person with significant control on
2019-07-07	LLCS01	Confirmation statement with no updates made up to 2019-06-23
2019-07-05	LLPSC04	LLP Notification of change for Mr Andre Cleofas Uchoa Calvacanti as a person with significant control on
2019-07-05	LLCH01	Change of partner details Andre Cleofas Uchoa Cavalcanti on 2019-07-02
2019-07-03	LLPSC04	LLP Notification of change for Mr Andre Zaccur Uchoa Cavalcanti as a person with significant control on
2019-07-03	LLCH01	Change of partner details Andre Zaccur Uchoa Cavalcanti on 2019-07-02
2018-10-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03	AAMD	Amended account full exemption
2018-07-11	LLCS01	Confirmation statement with no updates made up to 2018-06-23
2018-07-06	LLCH01	Change of partner details Andre Zaccur Uchoa Cavalcanti on 2018-06-27
2018-07-04	LLTM01	Limited liability partnership termination of member Marcel Cleofas Uchoa Cavalcanti on 2018-06-27
2018-07-04	LLPSC07	LLP Cessation of Marcel Cleofas Uchoa Calvacanti as a person with significant control on 2018-06-27
2018-06-11	AAMD	Amended account full exemption
2018-01-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	LLMR01	LLP Creation of charge with deed OC3558670003 on 2017-07-12
2017-07-07	LLCS01	Confirmation statement with no updates made up to 2017-06-23
2017-07-07	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE CLEOFAS UCHOA CALVACANTI
2017-07-07	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCEL CLEOFAS UCHOA CALVACANTI
2017-07-07	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE ZACCUR UCHOA CAVALCANTI
2017-05-16	AAMD	Amended account full exemption
2016-11-24	LLMR01	LLP Creation of charge with deed OC3558670002 on 2016-11-18
2016-11-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29	LLAR01	LLP Annual return made up to 2016-06-23
2015-10-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08	LLAR01	LLP Annual return made up to 2015-06-23
2014-12-09	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ANDRE CLEOFAS UCHOA CAVALCANTI / 04/09/2014
2014-12-09	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ANDRE ZACCUR UCHOA CAVALCANTI / 04/09/2014
2014-11-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-25	LLAR01	LLP Annual return made up to 2014-06-23
2013-07-18	LLAR01	LLP Annual return made up to 2013-06-23
2013-06-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-08-29	AA	31/12/11 TOTAL EXEMPTION FULL
2012-06-26	LLAR01	ANNUAL RETURN MADE UP TO 23/06/12
2011-09-08	AA	31/12/10 TOTAL EXEMPTION FULL
2011-06-23	LLAR01	ANNUAL RETURN MADE UP TO 23/06/11
2010-10-01	LLAA01	CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-23	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ACPAR INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-02-02
Resolution	2022-02-02
Notices to	2022-02-02

Fines / Sanctions

No fines or sanctions have been issued against ACPAR INVESTMENTS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-12	Outstanding	CREDIT SUISSE AG
	2016-11-18	Outstanding	CREDIT SUISSE AG
MEMORANDUM OF CHARGE ON ASSETS	2013-03-26	Outstanding	CREDIT SUISSE AG, SINGAPORE BRANCH

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2019-12-31

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 ACPAR INVESTMENTS LLP

Intangible Assets

Patents

We have not found any records of ACPAR INVESTMENTS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ACPAR INVESTMENTS LLP

Trademarks

We have not found any records of ACPAR INVESTMENTS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACPAR INVESTMENTS LLP. 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 (None Supplied) as ACPAR INVESTMENTS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ACPAR INVESTMENTS LLP 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 Type	Appointmen
Defending party	ACPAR INVESTMENTS LLP	Event Date	2022-02-02
Name of Company: ACPAR INVESTMENTS LLP Company Number: OC355867 Nature of Business: Limited Liability Partnership Registered office: ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU Type…

Initiating party		Event Type	Resolution
Defending party	ACPAR INVESTMENTS LLP	Event Date	2022-02-02

Initiating party		Event Type	Notices to
Defending party	ACPAR INVESTMENTS LLP	Event Date	2022-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACPAR INVESTMENTS LLP 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 ACPAR INVESTMENTS LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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