Acorntrade Limited

Company Registration Number: 05545554

Company registered in England and Wales

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Acorntrade Limited is a Private Company Limited by Shares first registered on 24 August 2005. It was dissolved on 23 September 2015.

Registered Address

Global House
5a Sandy'S Row
London
E1 7HW

There are 48 companies currently registered at this postcode, including this one.

All companies at E1 7HW

Registration Data

Company Number

05545554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 August 2005

Dissolution Date

23 September 2015

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

24 August 2010

Returns Next Due

21 September 2011

Mortgages

1 in total
1 outstanding

Financial Summary

2009200820072006
Fixed Assets £0£0£0£0
Current Assets £198,853£160,289£381,145£185,001
of which Cash £131,452£123,104£0£0
Total Assets £198,853£160,289£381,145£185,001
Current Liabilities £4,887,697£4,864,151£383,729£485,558
Net Current Assets £-4,688,844£-4,703,862£-2,584£-300,557
Total Net Worth £-18,937£-32,260£-2,584£1

Previous Names

No previous names

Company Officers

  • WALL, John

    Secretary

    Appointed on 30 December 2009

     

    90
    College Park Way
    Dundrum
    Dublin
    16
    Ireland

  • MCMANUS, Andrew

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1973

    43
    Willow Park
    Glasnevin
    11 Dublin
    Ireland

  • WALL, John

    Director

    Appointed on 30 December 2009

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1971

    90
    College Park Way
    Dandrum
    Dublin
    16
    Ireland

  • HERZBERG, Timo

    Secretary

    Appointed on 2 December 2008

    Resigned on 30 December 2009

    Calvinstrasse 13
    Berlin
    10557 Berlin
    Germany

  • WOODS, Enda John

    Secretary

    Appointed on 5 September 2005

    Resigned on 2 December 2008

    Bramley
    Killiney Hill Road, Killiney
    Co Dublin
    Eire

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2005

    Resigned on 5 September 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • HERZBERG, Timo

    Director

    Appointed on 2 December 2008

    Resigned on 30 December 2009

    Nationality: German

    Occupation: Managing Director

    Month of birth: May 1976

    Calvinstrasse 13
    Berlin
    10557 Berlin
    Germany

  • MCNAMARA, Ciaran Patrick

    Director

    Appointed on 5 September 2005

    Resigned on 2 December 2008

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: April 1964

    Seafield Lodge
    Seafield Avenue, Monkstown
    Co Dublin
    Eire

  • WOODS, Enda John

    Director

    Appointed on 5 September 2005

    Resigned on 2 December 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1972

    Bramley
    Killiney Hill Road, Killiney
    Co Dublin
    Eire

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 August 2005

    Resigned on 5 September 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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Latest Filings

  1. 23 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTU0OTMzM2FkaXF6a2N4.

  2. 23 June 2015 Liquidators statement of receipts and payments to 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Insolvency. Type: 4.68. Barcode: Q49QI0LM. Transaction: MzEyNTY2MDA1MWFkaXF6a2N4.

  3. 23 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A49QJV6Q. Transaction: MzEyNTY1OTk3NGFkaXF6a2N4.

  4. 23 June 2015 Liquidators statement of receipts and payments to 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Insolvency. Type: 4.68. Barcode: A49QJV6I. Transaction: MzEyNTY1OTk1M2FkaXF6a2N4.

  5. 10 April 2015 Liquidators statement of receipts and payments to 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Insolvency. Type: 4.68. Barcode: Q44962M2. Transaction: MzEyMDk1ODYyOGFkaXF6a2N4.

  6. 10 April 2015 Liquidators statement of receipts and payments to 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Insolvency. Type: 4.68. Barcode: A44AGY49. Transaction: MzEyMDk1ODU4MmFkaXF6a2N4.

  7. 21 June 2012 Liquidators statement of receipts and payments to 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Insolvency. Type: 4.68. Barcode: A1BI7SL7. Transaction: MzA1OTU1MTA1MWFkaXF6a2N4.

  8. 14 January 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AO5YVQPB. Transaction: MzAzMDQ1NDQzM2FkaXF6a2N4.

  9. 22 December 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AY1AXQ39. Transaction: MzAyOTIwNjc0MmFkaXF6a2N4.

  10. 22 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTIwNjY1NGFkaXF6a2N4.

  11. 22 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QThIQ0JRMURhZGlxemtjeA.

  12. 6 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X66LON38. Transaction: MzAyMjc0MTkwMGFkaXF6a2N4.

  13. 6 September 2010 Director's details changed for Andrew Mcmanus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X66LNN37. Transaction: MzAyMjc0MTY4MmFkaXF6a2N4.

  14. 31 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI9BQMVJ. Transaction: MzAyMjM5ODA2MWFkaXF6a2N4.

  15. 5 February 2010 Appointment of Mr John Wall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPZANH87. Transaction: MzAwODcyMTMyNGFkaXF6a2N4.

  16. 4 February 2010 Appointment of Mr John Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPWM1H8U. Transaction: MzAwODcxNDgzMGFkaXF6a2N4.

  17. 4 February 2010 Termination of appointment of Timo Herzberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPWJ9H8Z. Transaction: MzAwODcxNDgwMmFkaXF6a2N4.

  18. 4 February 2010 Termination of appointment of Timo Herzberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPWFIH84. Transaction: MzAwODcxNDUwNGFkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XZ1J7GOR. Transaction: MzAwNzE3NjEwOWFkaXF6a2N4.

  20. 4 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3FUIFCV. Transaction: MzAwNDMwNjc3OWFkaXF6a2N4.

  21. 11 August 2009 Registered office changed on 11/08/2009 from 93A rivington street 2ND floor london EC2A 3AY [View PDF]

    Category: Address. Type: 287. Barcode: X25W5CBS. Transaction: MjAzODk4MDU0OWFkaXF6a2N4.

  22. 31 January 2009 Particulars of a charge subject to which a property has been acquired / charge no: 1 [View PDF]

    Category: Mortgage. Type: 400. Barcode: A8FCN6Z1. Transaction: MjAyNTE4NjA5OGFkaXF6a2N4.

  23. 9 December 2008 Appointment terminate, director and secretary enda john woods logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A5K6Q5EE. Transaction: MjAxOTY0ODcwMWFkaXF6a2N4.

  24. 9 December 2008 Appointment terminated director ciaran mcnamara [View PDF]

    Category: Officers. Type: 288b. Barcode: A5K6R5EF. Transaction: MjAxOTY0ODgzMWFkaXF6a2N4.

  25. 9 December 2008 Director appointed andrew mcmanus [View PDF]

    Category: Officers. Type: 288a. Barcode: A5K6P5ED. Transaction: MjAxOTY0ODQ3MWFkaXF6a2N4.

  26. 9 December 2008 Director and secretary appointed timo herzberg [View PDF]

    Category: Officers. Type: 288a. Barcode: A5K6O5EC. Transaction: MjAxOTY0ODMyMWFkaXF6a2N4.

  27. 9 October 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8ZU3TR. Transaction: MjAxNTE4MzYwN2FkaXF6a2N4.

  28. 22 May 2008 Ad 13/05/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AB8FAZS9. Transaction: MjAwNTg5OTI1OWFkaXF6a2N4.

  29. 22 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB8FDZSC. Transaction: MjAwNTg5OTIwMGFkaXF6a2N4.

  30. 7 January 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE5MDMxMzg3NWFkaXF6a2N4.

  31. 28 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDAyMDkyMmFkaXF6a2N4.

  32. 27 November 2007 Accounting reference date shortened from 31/08/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODc4NzUzNmFkaXF6a2N4.

  33. 5 October 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3NjgyOGFkaXF6a2N4.

  34. 23 February 2007 Ad 05/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM0MDc1NmFkaXF6a2N4.

  35. 26 October 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI4MzgyNmFkaXF6a2N4.

  36. 3 October 2006 Registered office changed on 03/10/06 from: pwc 1 embankment place london WC2N 6RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTEyODk1MWFkaXF6a2N4.

  37. 8 September 2005 Registered office changed on 08/09/05 from: 2ND floor 93A rivington street london EC2A 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTEzNjEwOGFkaXF6a2N4.

  38. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM2ODQyNWFkaXF6a2N4.

  39. 8 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTAxOTcyMWFkaXF6a2N4.

  40. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA0NzYzMmFkaXF6a2N4.

  41. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUwNjkzOGFkaXF6a2N4.

  42. 7 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI0NDYxOGFkaXF6a2N4.

  43. 24 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODg5MjYyOWFkaXF6a2N4.

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