Acrefocus Trading Limited

Company Registration Number: 02856797

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acrefocus Trading Limited is a Private Company Limited by Shares first registered on 24 September 1993. Its current registered address is in London.

Registered Address

NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ

There are 1090 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

02856797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

14 in total
13 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • JAYE, Annette Pauline

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1955

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ
    England

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1993

    Resigned on 13 May 2011

    21
    St. Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1993

    Resigned on 18 October 1993

    26
    Church Street
    London
    NW8 8EP

  • CALDERWOOD VENTURES INC

    Director

    Appointed on 18 October 1993

    Resigned on 23 September 2002

    Month of birth: August 1989

    Edificio Torre Suisse Bank
    53rd Street PO BOX 1824
    Panama City
    Republic Of Panama
    Panama

  • JAYE, Nicholas Charles

    Director

    Appointed on 23 April 2008

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Suite1 The Limes Business Centre
    6 Broad Street
    Deal
    Kent
    CT14 6ER

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 1993

    Resigned on 18 October 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SULA MANAGEMENT LIMITED

    Corporate Director

    Appointed on 23 September 2002

    Resigned on 1 April 2015

    Geneva Place
    Geneva Place
    Waterfront Drive PO BOX 33469
    Road Town
    Tortola
    FOREIGN
    Bvi

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YW6VBV. Transaction: MzE2NzQ1ODYzMmFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEDK0. Transaction: MzE1ODkxNjkyOGFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1TUIG. Transaction: MzEzMzE4MzgzNGFkaXF6a2N4.

  4. 16 October 2015 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I1TUMH. Transaction: MzEzMzEzMjkxNGFkaXF6a2N4.

  5. 16 October 2015 Registered office address changed from Suite1 the Limes Business Centre 6 Broad Street Deal Kent CT14 6ER to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I1TQ4Y. Transaction: MzEzMzEzMTUzNmFkaXF6a2N4.

  6. 15 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4I1TVRV. Transaction: MzEzMzEzMzQzMWFkaXF6a2N4.

  7. 15 October 2015 Appointment of Mrs Annette Pauline Jaye as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4I1TUN5. Transaction: MzEzMzEzMjkzNWFkaXF6a2N4.

  8. 15 October 2015 Termination of appointment of Nicholas Charles Jaye as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4I1TUMP. Transaction: MzEzMzEzMjkxOWFkaXF6a2N4.

  9. 15 October 2015 Termination of appointment of Sula Management Limited as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4I1TUMX. Transaction: MzEzMzEzMjkyN2FkaXF6a2N4.

  10. 13 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49FTIGB. Transaction: MzEyNTA5MTUyN2FkaXF6a2N4.

  11. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5K50P. Transaction: MzEwODI0MjgxM2FkaXF6a2N4.

  12. 26 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32IBS0J. Transaction: MzA5NTI2NDAwN2FkaXF6a2N4.

  13. 17 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J61S08. Transaction: MzA4NzE0NDE0N2FkaXF6a2N4.

  14. 31 January 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2177T6X. Transaction: MzA3MjA1ODUyMWFkaXF6a2N4.

  15. 3 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR848B. Transaction: MzA2NTIxMTk2NGFkaXF6a2N4.

  16. 6 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XJMX0ZUS. Transaction: MzA0ODUwNTQ4NWFkaXF6a2N4.

  17. 6 December 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XJMN0ZUI. Transaction: MzA0ODUwNDY0MmFkaXF6a2N4.

  18. 20 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XOLASUAC. Transaction: MzAzNzUxNTg1OGFkaXF6a2N4.

  19. 13 May 2011 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLYL8U36. Transaction: MzAzNzE0NTQ2NGFkaXF6a2N4.

  20. 23 February 2011 Director's details changed for Nicholas Charles Jaye on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Officers. Type: CH01. Barcode: XUFASRWV. Transaction: MzAzMjc1OTk0MGFkaXF6a2N4.

  21. 9 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTg4MTY2M2FkaXF6a2N4.

  22. 8 February 2011 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XPLSKRHR. Transaction: MzAzMTg4MTYxNmFkaXF6a2N4.

  23. 8 February 2011 Director's details changed for Nicholas Charles Jaye on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XPLSIRHP. Transaction: MzAzMTg4MTQ4MWFkaXF6a2N4.

  24. 8 February 2011 Director's details changed for Sula Management Limited on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH02. Barcode: XPLSJRHQ. Transaction: MzAzMTg4MTQ3N2FkaXF6a2N4.

  25. 8 February 2011 Secretary's details changed for Jordan Company Secretaries Limited on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH04. Barcode: XPLSHRHO. Transaction: MzAzMTg4MTQ3M2FkaXF6a2N4.

  26. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDY1MjgzOGFkaXF6a2N4.

  27. 10 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKSH3KPF. Transaction: MzAxNzMzMzk4MWFkaXF6a2N4.

  28. 14 December 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: PTA0XFSW. Transaction: MzAwNDkyODE0N2FkaXF6a2N4.

  29. 3 February 2009 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCY971B. Transaction: MjAyNDczMjgwN2FkaXF6a2N4.

  30. 15 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL3JJ6IO. Transaction: MjAyMzM4MzUzNWFkaXF6a2N4.

  31. 29 April 2008 Director appointed nicholas jaye logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AP73YZ7D. Transaction: MjAwNDMxOTU1OWFkaXF6a2N4.

  32. 28 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDIwNjkzNGFkaXF6a2N4.

  33. 25 April 2008 Director appointed nicholas jaye [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ9R5Z6A. Transaction: MjAwNDE0NTcyMGFkaXF6a2N4.

  34. 21 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0OTQwNmFkaXF6a2N4.

  35. 17 December 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTc3MTMxOGFkaXF6a2N4.

  36. 10 December 2007 Registered office changed on 10/12/07 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTY0NDE4M2FkaXF6a2N4.

  37. 3 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNjcyNGFkaXF6a2N4.

  38. 3 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE4MjAyN2FkaXF6a2N4.

  39. 2 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExNjA5ODQzMmFkaXF6a2N4.

  40. 2 December 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NzE4MjcyMWFkaXF6a2N4.

  41. 28 October 2005 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjU2ODE3MWFkaXF6a2N4.

  42. 10 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjczMDI2MWFkaXF6a2N4.

  43. 7 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzE0MDM1NmFkaXF6a2N4.

  44. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDA2NzUyMWFkaXF6a2N4.

  45. 18 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzc2ODAyOWFkaXF6a2N4.

  46. 26 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDgxNzE5MWFkaXF6a2N4.

  47. 20 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjUwNzg2N2FkaXF6a2N4.

  48. 23 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDcwNjEzNmFkaXF6a2N4.

  49. 19 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTczNTk5MmFkaXF6a2N4.

  50. 19 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDcyNjY3OWFkaXF6a2N4.

  51. 16 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzUyNjI2MGFkaXF6a2N4.

  52. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjcyNDAxMGFkaXF6a2N4.

  53. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTkyNDU5MWFkaXF6a2N4.

  54. 13 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MjAzMTk1MWFkaXF6a2N4.

  55. 5 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODkwMzYyNGFkaXF6a2N4.

  56. 22 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyOTE1NzExN2FkaXF6a2N4.

  57. 27 September 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODAxOTk5NmFkaXF6a2N4.

  58. 8 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MDc2Njc2MWFkaXF6a2N4.

  59. 22 December 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTUwOTU3OGFkaXF6a2N4.

  60. 22 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMjY4MzU3NWFkaXF6a2N4.

  61. 29 September 1998 Return made up to 24/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDE3Mzc4MmFkaXF6a2N4.

  62. 9 December 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMDAwNzk2M2FkaXF6a2N4.

  63. 30 September 1997 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDU0MTA2NWFkaXF6a2N4.

  64. 21 March 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3MzM3MDI3N2FkaXF6a2N4.

  65. 27 September 1996 Return made up to 24/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE3OTkzM2FkaXF6a2N4.

  66. 15 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0Nzk5MTY2N2FkaXF6a2N4.

  67. 2 October 1995 Return made up to 24/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNzA2MzI3M2FkaXF6a2N4.

  68. 20 April 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0OTEwMzcwMWFkaXF6a2N4.

  69. 20 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDg2NTAzNmFkaXF6a2N4.

  70. 6 October 1994 Return made up to 24/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyODM1MDg1MWFkaXF6a2N4.

  71. 12 March 1994 Registered office changed on 12/03/94 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDEzNjg0NDIyMWFkaXF6a2N4.

  72. 5 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjAzMTI1MWFkaXF6a2N4.

  73. 5 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NzE2Nzk5M2FkaXF6a2N4.

  74. 5 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjc1MjIzNGFkaXF6a2N4.

  75. 5 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTQ0NDE4NmFkaXF6a2N4.

  76. 5 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NTQ4NjY5N2FkaXF6a2N4.

  77. 5 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDY3MDUxNWFkaXF6a2N4.

  78. 5 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0Njk2ODAxMGFkaXF6a2N4.

  79. 5 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTIyMzkwMWFkaXF6a2N4.

  80. 5 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTMxMzM2OGFkaXF6a2N4.

  81. 5 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NzAxMjExOGFkaXF6a2N4.

  82. 23 November 1993 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mzc5Mzc5OGFkaXF6a2N4.

  83. 23 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODYyNTA0M2FkaXF6a2N4.

  84. 23 November 1993 Registered office changed on 23/11/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1ODIwMjMwMmFkaXF6a2N4.

  85. 24 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDgyNTIwNWFkaXF6a2N4.

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54.198.54.142 Thu, 21 Sep 2017 13:37:11 +0100