Acre 934 Limited

Company Registration Number: 05299964

Company registered in England and Wales

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Acre 934 Limited is a Private Company Limited by Shares first registered on 30 November 2004. It was dissolved on 8 May 2016.

Registered Address

Acre House
11-15 William Road
London
NW1 3ER

There are 2143 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05299964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 November 2004

Dissolution Date

8 May 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

6 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

6 February 2015

Accounts Next Due

6 November 2016

Returns Last Made Up

30 November 2014

Returns Next Due

28 December 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20152013201220112010
Fixed Assets £0£233,935£204,063£154,067£154,067
Current Assets £288,760£9,961£9,115£4,810£5,336
of which Cash £17,105£9,680£8,815£1,080£5,060
Total Assets £288,760£243,896£213,178£158,877£159,403
Current Liabilities £121,548£81,281£102,164£102,290£106,267
Net Current Assets £167,212£-71,320£-93,049£-97,480£-100,931
Total Net Worth £167,212£162,615£111,014£56,587£53,136

Previous Names

No previous names

Company Officers

  • MURRAY, Peter William

    Secretary

    Appointed on 10 January 2005

     

    Nationality: British

    Occupation: Property

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • CHUI, Loong Yan

    Director

    Appointed on 10 January 2005

     

    Nationality: Hong Kong

    Occupation: Director

    Month of birth: July 1938

    1002, Block 35,
    Heng Fa Chuen
    Hong Kong
    FOREIGN

  • MURRAY, Peter William

    Director

    Appointed on 10 January 2005

     

    Nationality: British

    Occupation: Property

    Month of birth: December 1969

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 November 2004

    Resigned on 10 January 2005

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2004

    Resigned on 10 January 2005

    Acre House
    11-15 William Road
    London
    NW1 3ER

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

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Latest Filings

  1. 8 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODA3NTgyN2FkaXF6a2N4.

  2. 8 February 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A500IQCB. Transaction: MzE0MTQ1ODIzOWFkaXF6a2N4.

  3. 20 May 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4799X0Z. Transaction: MzEyMzUzOTkzNWFkaXF6a2N4.

  4. 20 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4799X2Z. Transaction: MzEyMzUzOTg2M2FkaXF6a2N4.

  5. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3OTlYMFJhZGlxemtjeA.

  6. 8 May 2015 Total exemption full accounts made up to 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Accounts. Type: AA. Barcode: L46BF8EO. Transaction: MzEyMjUxODUwOWFkaXF6a2N4.

  7. 6 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46U06II. Transaction: MzEyMzIyOTUwMWFkaXF6a2N4.

  8. 12 March 2015 Previous accounting period extended from 30 November 2014 to 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Accounts. Type: AA01. Barcode: X42ZQMZF. Transaction: MzExOTAzNDg2OWFkaXF6a2N4.

  9. 12 March 2015 Statement of capital following an allotment of shares on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Capital. Type: SH01. Barcode: X42ZQFWW. Transaction: MzExOTAzMjgxNWFkaXF6a2N4.

  10. 9 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCWJBC. Transaction: MzExMzEyOTUwMGFkaXF6a2N4.

  11. 3 December 2014 Secretary's details changed for Peter William Murray on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH03. Barcode: X3LXD7LE. Transaction: MzExMjcwMjk2NGFkaXF6a2N4.

  12. 3 December 2014 Director's details changed for Peter William Murray on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LXD7IY. Transaction: MzExMjcwMjk1OGFkaXF6a2N4.

  13. 2 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ETY6MP. Transaction: MzEwNjQ5MjAwOGFkaXF6a2N4.

  14. 4 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHB5EZ. Transaction: MzA5MDA1OTEyOGFkaXF6a2N4.

  15. 7 October 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2I03YWA. Transaction: MzA4NjQ2NDEwNGFkaXF6a2N4.

  16. 21 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7J7M3. Transaction: MzA2OTc2MTY3M2FkaXF6a2N4.

  17. 5 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH42K8. Transaction: MzA2MzYwMTI0NmFkaXF6a2N4.

  18. 15 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5FZLN. Transaction: MzA0OTAxMTQxNWFkaXF6a2N4.

  19. 2 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEOTKX5R. Transaction: MzA0MzE3MTQ0OWFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X864JPYL. Transaction: MzAyODgzNjQ5MGFkaXF6a2N4.

  21. 24 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LKD3GMPC. Transaction: MzAyMTk5MDE4NmFkaXF6a2N4.

  22. 8 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XS4Y0GHO. Transaction: MzAwNjY2NjQ0NGFkaXF6a2N4.

  23. 1 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZYTRDP4. Transaction: MjA0MjU2Njc5NmFkaXF6a2N4.

  24. 19 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJO5Y6N0. Transaction: MjAyMzY1MzkxM2FkaXF6a2N4.

  25. 1 December 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LDKJ557I. Transaction: MjAxOTEwMjIxNWFkaXF6a2N4.

  26. 4 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyNzI0MmFkaXF6a2N4.

  27. 1 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1Nzc5NmFkaXF6a2N4.

  28. 4 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg3MDI5OGFkaXF6a2N4.

  29. 30 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU4Mjk4N2FkaXF6a2N4.

  30. 6 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODcxNzc0NGFkaXF6a2N4.

  31. 31 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTg2OTAxNmFkaXF6a2N4.

  32. 20 January 2005 Ad 10/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQ0MjIxOGFkaXF6a2N4.

  33. 20 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU4NDE3M2FkaXF6a2N4.

  34. 17 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODExNDk3N2FkaXF6a2N4.

  35. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY1OTU3NWFkaXF6a2N4.

  36. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgyMzMyMWFkaXF6a2N4.

  37. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTE5ODQ2NGFkaXF6a2N4.

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