Acreregal Ltd

Company Registration Number: 04008911

Company registered in England and Wales

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Acreregal Ltd is a Private Company Limited by Shares first registered on 6 June 2000. It was dissolved on 5 January 2016.

Registered Address

Fordgate House
1 Allsop Place
London
NW1 5LF

There are 39 companies currently registered at this postcode, including this one.

All companies at NW1 5LF

Registration Data

Company Number

04008911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 June 2000

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

6 June 2014

Returns Next Due

4 July 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £112,585£105,585£98,585£91,585£84,585
of which Cash £0£0£0£0£0
Total Assets £112,585£105,585£98,585£91,585£84,585
Current Liabilities £0£0£1,131£1,131£951
Net Current Assets £112,585£105,585£97,454£90,454£83,634
Total Net Worth £5,716£5,098£3,317£2,765£2,377

Previous Names

No previous names

Company Officers

  • JACOBS, Simon

    Secretary

    Appointed on 30 June 2013

     

    Nationality: British

    Fordgate House
    1 Allsop Place
    London
    NW1 5LF

  • WECHSLER, Michael

    Director

    Appointed on 30 June 2013

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1956

    Fordgate House 1
    Allsop Place
    London
    NW1 5LF

  • SHEINFELD, Rachel

    Secretary

    Appointed on 2 August 2000

    Resigned on 30 June 2013

    74 Brookside Road
    London
    NW11 9NG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 June 2000

    Resigned on 31 July 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • SHEINFELD, Nechemya

    Director

    Appointed on 2 August 2000

    Resigned on 30 June 2013

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: July 1963

    74 Brookside Road
    London
    NW11 9NG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 June 2000

    Resigned on 31 July 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQ3MjU5NGFkaXF6a2N4.

  2. 22 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDg1NTU3MmFkaXF6a2N4.

  3. 11 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4EKXG2B. Transaction: MzEyOTk0NjI5MWFkaXF6a2N4.

  4. 23 June 2015 Secretary's details changed for Simon Jacobs on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH03. Barcode: A49DUK8Z. Transaction: MzEyNTY2MTQ0OGFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FEWLT. Transaction: MzExOTQyNDU0NGFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3H0AI6G. Transaction: MzEwODA0NTk0MmFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNF8P. Transaction: MzA5NzMyOTkxOWFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCHZCJ. Transaction: MzA4MjE4MTI0N2FkaXF6a2N4.

  9. 19 July 2013 Appointment of Mr Michael Wechsler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CQ2RTD. Transaction: MzA4MTc4NTg0M2FkaXF6a2N4.

  10. 10 July 2013 Registered office address changed from 5 North End Road London NW11 7RJ on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: A2BV9SVU. Transaction: MzA4MTMyNjU4MGFkaXF6a2N4.

  11. 10 July 2013 Termination of appointment of Nechemya Sheinfeld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BV9SW2. Transaction: MzA4MTMyNjQ5MmFkaXF6a2N4.

  12. 10 July 2013 Termination of appointment of Rachel Sheinfeld as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2BV9SWA. Transaction: MzA4MTMyNjQ3MmFkaXF6a2N4.

  13. 10 July 2013 Appointment of Simon Jacobs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2BV9SWQ. Transaction: MzA4MTMyNjA3NmFkaXF6a2N4.

  14. 17 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NZK1WI. Transaction: MzA2OTQ5Njk1MGFkaXF6a2N4.

  15. 25 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5GQB. Transaction: MzA1OTcwOTIwOWFkaXF6a2N4.

  16. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152W64J. Transaction: MzA1NDQxNTUwOWFkaXF6a2N4.

  17. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NDA0MmFkaXF6a2N4.

  18. 20 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XY7ISV5C. Transaction: MzAzOTA2MzQ0OWFkaXF6a2N4.

  19. 12 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: RS02JO6Y. Transaction: MzAyNTExMjE4MmFkaXF6a2N4.

  20. 17 September 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XBDAJNGH. Transaction: MzAyMzQ1NTY4MmFkaXF6a2N4.

  21. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyNTMxMGFkaXF6a2N4.

  22. 27 August 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YKNCRB. Transaction: MjA0MDEyNzA5N2FkaXF6a2N4.

  23. 12 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzg3ODUzNGFkaXF6a2N4.

  24. 11 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AN4DI7Y1. Transaction: MjAyNzg3ODQ4MmFkaXF6a2N4.

  25. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDEzNDUyMWFkaXF6a2N4.

  26. 9 September 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQC3S2ZV. Transaction: MjAxMjk5ODU2NWFkaXF6a2N4.

  27. 1 August 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1MzYxOGFkaXF6a2N4.

  28. 10 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM5MjczN2FkaXF6a2N4.

  29. 11 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY0NDE0NGFkaXF6a2N4.

  30. 3 August 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcxNDcwOWFkaXF6a2N4.

  31. 18 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDgzMTExNGFkaXF6a2N4.

  32. 4 November 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcyODk5MWFkaXF6a2N4.

  33. 4 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjcyNjY4NWFkaXF6a2N4.

  34. 25 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg3Mzk5OGFkaXF6a2N4.

  35. 10 July 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4OTk3NjkwNmFkaXF6a2N4.

  36. 6 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI0NDA2OGFkaXF6a2N4.

  37. 18 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY5MTUwNWFkaXF6a2N4.

  38. 6 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI5OTUyMmFkaXF6a2N4.

  39. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTAyOTk4N2FkaXF6a2N4.

  40. 14 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDI5ODM0OWFkaXF6a2N4.

  41. 14 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDMzMDYyOWFkaXF6a2N4.

  42. 3 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgzNjA5MWFkaXF6a2N4.

  43. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI3Njk5M2FkaXF6a2N4.

  44. 3 August 2000 Registered office changed on 03/08/00 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE1NzE3NWFkaXF6a2N4.

  45. 6 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDAxMDAyOGFkaXF6a2N4.

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