Acanthus Advisers Private Equity Limited

Company Registration Number: 04315221

Company registered in England and Wales

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Acanthus Advisers Private Equity Limited is a Private Company Limited by Shares first registered on 1 November 2001. It was dissolved on 3 May 2016.

Registered Address

MBI COAKLEY LTD
2nd Floor Shaw House 3 Tunsgate
Guildford
Surrey
GU1 3QT

There are 153 companies currently registered at this postcode, including this one.

All companies at GU1 3QT

Registration Data

Company Number

04315221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 November 2001

Dissolution Date

3 May 2016

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 November 2014

Returns Next Due

29 November 2015

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£70,185
Current Assets £419,870£741,015£840,884£754,992£394,325
of which Cash £60,105£304,518£240,127£27,713£41,179
Total Assets £419,870£741,015£840,884£754,992£464,510
Current Liabilities £112,546£134,197£288,212£186,280£31,797
Net Current Assets £307,324£606,818£552,672£568,712£362,528
Total Net Worth £307,324£639,463£589,649£622,967£432,713

Previous Names

  • ACANTHUS ADVISERS LIMITED, active until 9 February 2004

Company Officers

  • D'AMICO, Armando

    Secretary

    Appointed on 1 April 2013

     

    2nd Floor
    Shaw House
    3 Tunsgate
    Guildford
    Surrey
    GU1 3QT

  • D'AMICO, Armando

    Director

    Appointed on 5 November 2001

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: June 1952

    58
    Blenheim Crescent
    London
    W11 1NY

  • CREAN, Dermot Anthony

    Secretary

    Appointed on 7 January 2008

    Resigned on 4 July 2013

    10-12
    Blandford Street
    London
    W1U 4AY

  • D'AMICO, Geraldine

    Secretary

    Appointed on 5 November 2001

    Resigned on 24 March 2004

    13 Melrose Gardens
    London
    W6 7RN

  • HART, Paul Anthony

    Secretary

    Appointed on 24 March 2004

    Resigned on 4 January 2008

    7 Cavendish Square
    London
    W1G 0PE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 November 2001

    Resigned on 5 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CREAN, Dermot Anthony

    Director

    Appointed on 4 November 2003

    Resigned on 4 July 2013

    Nationality: Irish

    Occupation: Banker

    Month of birth: January 1965

    10-12
    Blandford Street
    London
    W1U 4AY

  • HART, Paul Anthony

    Director

    Appointed on 4 November 2003

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Banker

    Month of birth: July 1958

    7 Cavendish Square
    London
    W1G 0PE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 November 2001

    Resigned on 5 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzY1OTUyNmFkaXF6a2N4.

  2. 3 February 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4ZPU2FN. Transaction: MzE0MTE2NDI2M2FkaXF6a2N4.

  3. 28 May 2015 Registered office address changed from 10-12 Blandford Street London W1U 4AZ to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: R47JV1LN. Transaction: MzEyNDA2NDA1MmFkaXF6a2N4.

  4. 27 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A47OKCA3. Transaction: MzEyMzk3NzU3N2FkaXF6a2N4.

  5. 27 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3T0tDOVZhZGlxemtjeA.

  6. 27 May 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A47OKC9N. Transaction: MzEyMzk3NzM2NGFkaXF6a2N4.

  7. 14 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45B571Y. Transaction: MzEyMTE3MDQ5MmFkaXF6a2N4.

  8. 14 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45B58WG. Transaction: MzEyMTE3MDczNWFkaXF6a2N4.

  9. 7 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L43LSV7L. Transaction: MzExOTk5MTE2OWFkaXF6a2N4.

  10. 26 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHMFSX. Transaction: MzExMjE3NzI0OGFkaXF6a2N4.

  11. 29 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G2V21. Transaction: MzA5OTA1ODc0NGFkaXF6a2N4.

  12. 21 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5ETD. Transaction: MzA4OTIwMjQxMWFkaXF6a2N4.

  13. 12 July 2013 Appointment of Mr Armando D'amico as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CHHA8J. Transaction: MzA4MTQ1MTAyNGFkaXF6a2N4.

  14. 10 July 2013 Termination of appointment of Dermot Crean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CCAH3N. Transaction: MzA4MTMzMzY3OWFkaXF6a2N4.

  15. 10 July 2013 Termination of appointment of Dermot Crean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CCAGDV. Transaction: MzA4MTMzMzQ4MGFkaXF6a2N4.

  16. 11 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25OBIR7. Transaction: MzA3NjEwMDk5MGFkaXF6a2N4.

  17. 15 January 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: A1ZU4T97. Transaction: MzA3MTE1MzQ2N2FkaXF6a2N4.

  18. 8 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDc0ODc3NWFkaXF6a2N4.

  19. 7 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6XW6P. Transaction: MzA2NzE0MTU5M2FkaXF6a2N4.

  20. 7 November 2012 Registered office address changed from 10-12 Blandford Street London W1U 4AY on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L6XLQ0. Transaction: MzA2NzEzODI5OGFkaXF6a2N4.

  21. 23 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A178EXX5. Transaction: MzA1NjI5NjYzNGFkaXF6a2N4.

  22. 3 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X8JULYXY. Transaction: MzA0NjU4Mzc3OWFkaXF6a2N4.

  23. 3 November 2011 Director's details changed for Armando D'amico on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: X8JUKYXX. Transaction: MzA0NjU4MzY1N2FkaXF6a2N4.

  24. 2 November 2011 Director's details changed for Dermot Anthony Crean on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: X7UE6YWC. Transaction: MzA0NjQ5MjgxOWFkaXF6a2N4.

  25. 2 November 2011 Secretary's details changed for Demot Anthony Crean on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH03. Barcode: X7UHPYWY. Transaction: MzA0NjQ5MzEyMGFkaXF6a2N4.

  26. 31 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASYGYSU0. Transaction: MzAzNDgwMjMxMmFkaXF6a2N4.

  27. 22 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X0SQJPBY. Transaction: MzAyNzM2Nzk0NGFkaXF6a2N4.

  28. 22 October 2010 Director's details changed for Armando D'amico on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: XQ9LUOGF. Transaction: MzAyNTcwMjQyM2FkaXF6a2N4.

  29. 25 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3V95NPY. Transaction: MzAyNDE0Mjc2OWFkaXF6a2N4.

  30. 6 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LPT3UIR9. Transaction: MzAxMjg5MzMwOWFkaXF6a2N4.

  31. 13 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X0VY7EX8. Transaction: MzAwMjgyMjY2OWFkaXF6a2N4.

  32. 13 November 2009 Director's details changed for Dermot Anthony Crean on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0VY5EX6. Transaction: MzAwMjgyMTc5NWFkaXF6a2N4.

  33. 13 November 2009 Director's details changed for Armando D'amico on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0VY6EX7. Transaction: MzAwMjgyMTczN2FkaXF6a2N4.

  34. 5 November 2009 Secretary's details changed for Demot Anthony Crean on 14 September 2009 [View PDF]

    Action Date: 14 September 2009. Category: Officers. Type: CH03. Barcode: XWYBUEPZ. Transaction: MzAwMjIwODAyMWFkaXF6a2N4.

  35. 24 September 2009 Registered office changed on 24/09/2009 from 7 cavendish square london W1G 0PE [View PDF]

    Category: Address. Type: 287. Barcode: P3A6BDIE. Transaction: MjA0MjA3MTYxNmFkaXF6a2N4.

  36. 11 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARUJX9N7. Transaction: MjAzMjYxOTc4N2FkaXF6a2N4.

  37. 13 January 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAMZ6HX. Transaction: MjAyMzE5NTk5NmFkaXF6a2N4.

  38. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWL3G46K. Transaction: MjAxNjA4NTU4MmFkaXF6a2N4.

  39. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ2MzQ3MGFkaXF6a2N4.

  40. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5OTk0N2FkaXF6a2N4.

  41. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEwMTUwNmFkaXF6a2N4.

  42. 21 December 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQ2OTY4NWFkaXF6a2N4.

  43. 29 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzOTE1N2FkaXF6a2N4.

  44. 6 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk3NDU5NWFkaXF6a2N4.

  45. 22 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY1OTc4NmFkaXF6a2N4.

  46. 10 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2MjU5OGFkaXF6a2N4.

  47. 11 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4MjE0OWFkaXF6a2N4.

  48. 12 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTEwNzg3MWFkaXF6a2N4.

  49. 12 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjY1Njg0MGFkaXF6a2N4.

  50. 10 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA0NzYxM2FkaXF6a2N4.

  51. 8 November 2004 Ad 27/10/04--------- £ si [email protected]=300 £ ic 15000/15300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzY4MjE3MWFkaXF6a2N4.

  52. 8 November 2004 Nc inc already adjusted 27/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzIxODQwM2FkaXF6a2N4.

  53. 8 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTE3MDk2NGFkaXF6a2N4.

  54. 8 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI4MTkxMmFkaXF6a2N4.

  55. 22 October 2004 Registered office changed on 22/10/04 from: braywick house gregory place london W8 4NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDYwNzkwM2FkaXF6a2N4.

  56. 1 June 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MTgwNDAwOWFkaXF6a2N4.

  57. 1 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzA5Mzk4N2FkaXF6a2N4.

  58. 31 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcyMjEyMmFkaXF6a2N4.

  59. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQzMjg3MGFkaXF6a2N4.

  60. 31 March 2004 Registered office changed on 31/03/04 from: braywick house gregory place london W8 4NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM5MjA0OGFkaXF6a2N4.

  61. 9 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzI1ODMzNmFkaXF6a2N4.

  62. 2 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg5MDgwMWFkaXF6a2N4.

  63. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA3NjUxMGFkaXF6a2N4.

  64. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAwNTk3OGFkaXF6a2N4.

  65. 4 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTY5NzU2NWFkaXF6a2N4.

  66. 21 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIxNzUyNWFkaXF6a2N4.

  67. 3 May 2002 Ad 24/04/02--------- £ si [email protected]=14999 £ ic 1/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDg4Njg2NmFkaXF6a2N4.

  68. 3 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODU0NjUwNWFkaXF6a2N4.

  69. 3 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQyMDIyOGFkaXF6a2N4.

  70. 3 May 2002 £ nc 100/15000 24/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDQ5MzI3NWFkaXF6a2N4.

  71. 11 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ0Njk3NmFkaXF6a2N4.

  72. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc1MTU2OGFkaXF6a2N4.

  73. 11 January 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODI4NTM4OGFkaXF6a2N4.

  74. 5 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQwODg4OGFkaXF6a2N4.

  75. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkzOTE4MGFkaXF6a2N4.

  76. 1 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc3MTkxN2FkaXF6a2N4.

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