Acetate Limited

Company Registration Number: 04504317

Company registered in England and Wales

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Acetate Limited is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in London.

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 252 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

04504317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£2,893,349
Current Assets £1,356£1,925£3,507£1,047,620£462,232£378,304£423,812
of which Cash £1,355£1,925£1,854£1,730£4,781£1,419£31,173
Total Assets £1,356£1,925£3,507£1,047,620£462,232£378,304£3,317,161
Current Liabilities £243,340£208,080£2,468,710£2,241,527£2,389,557£2,142,663£2,548,450
Net Current Assets £-241,984£-206,155£-2,465,203£-1,193,907£-1,927,325£-1,764,359£-2,124,638
Total Net Worth £-978,674£-878,310£-828,271£-754,887£-753,678£-684,283£768,711

Previous Names

No previous names

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 July 2009

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • STRESEMANN, Walter Carl Gustav

    Director

    Appointed on 20 February 2017

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: November 1955

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • PREMIUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 August 2002

    Resigned on 30 July 2009

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 8 August 2002

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

  • DAVIS, Gregory Robert John

    Director

    Appointed on 30 July 2009

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    5 Bourlet Close
    London
    W1W 7BL

  • HAWES, William Robert

    Director

    Appointed on 30 July 2009

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    124 Barrowgate Road
    London
    W4 4QP

  • ANNAN LIMITED

    Corporate Director

    Appointed on 8 August 2002

    Resigned on 30 July 2009

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • TADCO DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2002

    Resigned on 8 August 2002

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 February 2017 Termination of appointment of Gregory Robert John Davis as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X615G8SG. Transaction: MzE2OTg1MjMzMWFkaXF6a2N4.

  2. 27 February 2017 Termination of appointment of William Robert Hawes as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X615G8TS. Transaction: MzE2OTg1MjMxN2FkaXF6a2N4.

  3. 27 February 2017 Appointment of Mr. Walter Carl Gustav Stresemann as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X615G8S8. Transaction: MzE2OTg1MjI5OWFkaXF6a2N4.

  4. 28 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzQyNTY3OGFkaXF6a2N4.

  5. 25 January 2017 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5YGVXO2. Transaction: MzE2NzMzMTQ1N2FkaXF6a2N4.

  6. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NDExMGFkaXF6a2N4.

  7. 15 August 2016 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DERUZC. Transaction: MzE1NTE2NTgzNWFkaXF6a2N4.

  8. 15 August 2016 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH04. Barcode: X5DERVGH. Transaction: MzE1NTE2NTYzNmFkaXF6a2N4.

  9. 17 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X599I18X. Transaction: MzE1MDkxODU1OGFkaXF6a2N4.

  10. 1 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjkyNzM3MWFkaXF6a2N4.

  11. 29 February 2016 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L51BMKJS. Transaction: MzE0MjUxMzEzMWFkaXF6a2N4.

  12. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTA0N2FkaXF6a2N4.

  13. 17 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZPAUG. Transaction: MzEyOTExMTMzMWFkaXF6a2N4.

  14. 31 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDE5NTAzMmFkaXF6a2N4.

  15. 30 March 2015 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L43BSTPM. Transaction: MzExOTY3ODYzN2FkaXF6a2N4.

  16. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyOTQ1OWFkaXF6a2N4.

  17. 11 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1X7KW. Transaction: MzEwNTM1NDY3N2FkaXF6a2N4.

  18. 7 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06AFD. Transaction: MzA4NjQ4NTcyMmFkaXF6a2N4.

  19. 8 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECOOKO. Transaction: MzA4Mjk2MTM1N2FkaXF6a2N4.

  20. 2 October 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOI01. Transaction: MzA2NTEwOTEyMWFkaXF6a2N4.

  21. 29 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBH0EW. Transaction: MzA2MzE3MjAzOGFkaXF6a2N4.

  22. 4 October 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3I7TXZ2. Transaction: MzA0NDg5MTAzOGFkaXF6a2N4.

  23. 3 October 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5347XYO. Transaction: MzA0NDgwNjU4NGFkaXF6a2N4.

  24. 8 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XF12JWIC. Transaction: MzA0MTc1MTg4NGFkaXF6a2N4.

  25. 14 September 2010 Statement of capital following an allotment of shares on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Capital. Type: SH01. Barcode: LJLW1N9I. Transaction: MzAyMzI5NDA3MmFkaXF6a2N4.

  26. 14 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LJLVMN92. Transaction: MzAyMzI5NDAxOWFkaXF6a2N4.

  27. 14 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzI5Mzg0OGFkaXF6a2N4.

  28. 20 August 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKGDRMNY. Transaction: MzAyMTcyOTE5M2FkaXF6a2N4.

  29. 6 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XU2AGMBG. Transaction: MzAyMDg5NjEwN2FkaXF6a2N4.

  30. 6 August 2010 Secretary's details changed for Accomplish Secretaries Limited on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH04. Barcode: XU2AFMBF. Transaction: MzAyMDg5NTg5OWFkaXF6a2N4.

  31. 31 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYAXUEIG. Transaction: MzAwMTg2ODQ0NmFkaXF6a2N4.

  32. 20 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52H1CKI. Transaction: MjAzOTYzNjAzM2FkaXF6a2N4.

  33. 17 August 2009 Director appointed gregory robert john davis [View PDF]

    Category: Officers. Type: 288a. Barcode: L2903CEP. Transaction: MjAzOTMyNjQwOGFkaXF6a2N4.

  34. 17 August 2009 Director appointed willaim robert hawes [View PDF]

    Category: Officers. Type: 288a. Barcode: L2902CEO. Transaction: MjAzOTMyNjI1MGFkaXF6a2N4.

  35. 17 August 2009 Secretary appointed accomplish secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: L2901CEN. Transaction: MjAzOTMyNTk3M2FkaXF6a2N4.

  36. 6 August 2009 Appointment terminated secretary premium secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AI3YGC5Q. Transaction: MjAzODcyMjMxNWFkaXF6a2N4.

  37. 6 August 2009 Appointment terminated director annan LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AI3YFC5P. Transaction: MjAzODcyMjA2NWFkaXF6a2N4.

  38. 6 August 2009 Registered office changed on 06/08/2009 from 5TH floor 86 jermyn street london SW1Y 6AW [View PDF]

    Category: Address. Type: 287. Barcode: AI3YEC5O. Transaction: MjAzODcyMTcwN2FkaXF6a2N4.

  39. 28 April 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A04KA9AR. Transaction: MjAzMTY4MzU5OWFkaXF6a2N4.

  40. 4 December 2008 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A6RHF5CK. Transaction: MjAxOTM0NTA5OWFkaXF6a2N4.

  41. 15 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBL72AX. Transaction: MjAxMTE2MDUyM2FkaXF6a2N4.

  42. 6 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzMzczMWFkaXF6a2N4.

  43. 5 November 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg4MTAyM2FkaXF6a2N4.

  44. 29 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIyMzM1OWFkaXF6a2N4.

  45. 13 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk5MDUyMGFkaXF6a2N4.

  46. 3 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMDkwMDc2MmFkaXF6a2N4.

  47. 16 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg2NzEyOWFkaXF6a2N4.

  48. 10 December 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzcwMTU4N2FkaXF6a2N4.

  49. 20 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE5MzEyOWFkaXF6a2N4.

  50. 14 May 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MDI5MzgxMmFkaXF6a2N4.

  51. 19 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTU4NzE3MmFkaXF6a2N4.

  52. 8 September 2003 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTEzOTg1M2FkaXF6a2N4.

  53. 19 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc3NjUwNmFkaXF6a2N4.

  54. 22 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTMyMTE5M2FkaXF6a2N4.

  55. 20 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjgzNjQzOGFkaXF6a2N4.

  56. 20 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODcyMDA4OWFkaXF6a2N4.

  57. 20 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTcyNjQ2MmFkaXF6a2N4.

  58. 20 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE4NDk4N2FkaXF6a2N4.

  59. 20 August 2002 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzQzNzQ1MmFkaXF6a2N4.

  60. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU3OTA5OGFkaXF6a2N4.

  61. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg2NjIwOWFkaXF6a2N4.

  62. 20 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM3MjM2M2FkaXF6a2N4.

  63. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIyODI3N2FkaXF6a2N4.

  64. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ2MjQ5MWFkaXF6a2N4.

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