Ac Imobilien Limited

Company Registration Number: 05931607

Company registered in England and Wales

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Ac Imobilien Limited is a Private Company Limited by Shares first registered on 12 September 2006. It was dissolved on 12 January 2016.

Registered Address

2nd Floor 145-157 St John Street
London
EC1V 4PY

There are 874 companies currently registered at this postcode, including this one.

All companies at EC1V 4PY

Registration Data

Company Number

05931607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 September 2006

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

29 September 2014

Returns Next Due

27 October 2015

Mortgages

None

Financial Summary

2013201220102009
Fixed Assets £0£0£0£0
Current Assets £2£2£1£1
of which Cash £2£0£1£1
Total Assets £2£2£1£1
Current Liabilities £0£0£0£0
Net Current Assets £2£2£1£1
Total Net Worth £2£2£1£1

Previous Names

No previous names

Company Officers

  • ANC TRADE LLC

    Secretary

    Appointed on 12 September 2006

    Resigned on 1 September 2010

    1308 Delaware Avenue
    Wilmington 19806
    19806
    United States

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 September 2006

    Resigned on 12 September 2006

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • CAMPBELL, Stephen

    Director

    Appointed on 27 October 2014

    Resigned on 5 March 2015

    Nationality: Canadian

    Occupation: Director

    Month of birth: July 1976

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • TAYLOR, Ian Richard

    Director

    Appointed on 19 May 2009

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1977

    4
    Victoria Drive
    Pacific Pines
    Queensland
    4211
    Australia

  • NKBM OFFICERS LIMITED

    Corporate Director

    Appointed on 29 September 2008

    Resigned on 27 May 2009

    4
    Princes Street
    London
    W1B 2LE

  • SUBSCRIBER DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 September 2006

    Resigned on 29 September 2008

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 19 June 2009

    Resigned on 15 January 2013

    145-157
    St. John Street
    London
    EC1V 4PY
    United Kingdom

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 19 May 2009

    Resigned on 26 May 2009

    145-157
    St John Street
    London
    EC1V 4PY

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODkzNzY0MWFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4MDEyNWFkaXF6a2N4.

  3. 5 March 2015 Termination of appointment of Stephen Campbell as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42K3E6O. Transaction: MzExODYzMDEwMGFkaXF6a2N4.

  4. 27 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE2X2B. Transaction: MzExMDE3MDc0MmFkaXF6a2N4.

  5. 27 October 2014 Termination of appointment of Ian Taylor as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JE2X6O. Transaction: MzExMDE3MDY4NmFkaXF6a2N4.

  6. 27 October 2014 Appointment of Mr Stephen Campbell as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JE2X23. Transaction: MzExMDE3MDY4N2FkaXF6a2N4.

  7. 8 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODg3MjU5MmFkaXF6a2N4.

  8. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODE5NTMwMmFkaXF6a2N4.

  9. 6 October 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3HY55PF. Transaction: MzEwODg3MjU0N2FkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIYD36. Transaction: MzA4NzQwMTUxOGFkaXF6a2N4.

  11. 30 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBTKZ. Transaction: MzA4MDcwNjg5MWFkaXF6a2N4.

  12. 15 January 2013 Termination of appointment of Westco Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204DGPD. Transaction: MzA3MTExNzY3NGFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJN7CJ. Transaction: MzA2NjYxNzk1OGFkaXF6a2N4.

  14. 3 September 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1GO7ZX6. Transaction: MzA2MzQwODg3MmFkaXF6a2N4.

  15. 18 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X2J4PYHQ. Transaction: MzA0NTY2NDYyMWFkaXF6a2N4.

  16. 5 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X3U3YVKA. Transaction: MzAzOTkyNzAzNmFkaXF6a2N4.

  17. 21 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XPPOIOFK. Transaction: MzAyNTYyNTQxN2FkaXF6a2N4.

  18. 21 October 2010 Director's details changed for Westco Directors Ltd on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH02. Barcode: XPPOHOFJ. Transaction: MzAyNTYyNTMwN2FkaXF6a2N4.

  19. 21 October 2010 Termination of appointment of Anc Trade Llc as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPPOGOFI. Transaction: MzAyNTYyNTMwNmFkaXF6a2N4.

  20. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZKC1LAO. Transaction: MzAxODYzOTQ2NGFkaXF6a2N4.

  21. 30 December 2009 Annual return made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Annual return. Type: AR01. Barcode: AULH5FWM. Transaction: MzAwNTkwNDc4NGFkaXF6a2N4.

  22. 30 December 2009 Annual return made up to 5 October 2007 with full list of shareholders [View PDF]

    Action Date: 5 October 2007. Category: Annual return. Type: AR01. Barcode: AULH7FWO. Transaction: MzAwNTkwNDczNGFkaXF6a2N4.

  23. 12 December 2009 Annual return made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Annual return. Type: AR01. Barcode: A1BMYFI3. Transaction: MzAwNDg2MDgxMGFkaXF6a2N4.

  24. 17 November 2009 Amended accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AAMD. Barcode: LXC04EW8. Transaction: MzAwMzAzODk0NGFkaXF6a2N4.

  25. 17 November 2009 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: LXC05EW9. Transaction: MzAwMzAzODkxN2FkaXF6a2N4.

  26. 2 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XV2G5EMF. Transaction: MzAwMTk0NzE0MGFkaXF6a2N4.

  27. 2 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQFGWB7W. Transaction: MjAzNjM2MDM1N2FkaXF6a2N4.

  28. 23 June 2009 Director appointed westco directors LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A5FIBAVS. Transaction: MjAzNTYxMTM5MGFkaXF6a2N4.

  29. 1 June 2009 Appointment terminated director nkbm officers LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHHHNACL. Transaction: MjAzNDExNTI0OGFkaXF6a2N4.

  30. 1 June 2009 Appointment terminated director westco directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XHHF4AC0. Transaction: MjAzNDExNDY1MWFkaXF6a2N4.

  31. 26 May 2009 Director appointed westco directors LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AI7VXA23. Transaction: MjAzMzY4MDgxNWFkaXF6a2N4.

  32. 26 May 2009 Director appointed ian taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AI7VWA22. Transaction: MjAzMzY4MDM5M2FkaXF6a2N4.

  33. 2 February 2009 Registered office changed on 02/02/2009 from, 10 cromwell place, south kensington, london, SW7 2JN [View PDF]

    Category: Address. Type: 287. Barcode: ABEO46XU. Transaction: MjAyNDc1OTcyNmFkaXF6a2N4.

  34. 29 September 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMJ73JP. Transaction: MjAxNDM0OTc1NmFkaXF6a2N4.

  35. 29 September 2008 Director appointed nkbm officers LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XUMJ63JO. Transaction: MjAxNDMzMjE3MWFkaXF6a2N4.

  36. 29 September 2008 Appointment terminated director subscriber directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUMJ53JN. Transaction: MjAxNDMzMjE3MGFkaXF6a2N4.

  37. 5 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwMTQwMmFkaXF6a2N4.

  38. 5 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwNDE1MGFkaXF6a2N4.

  39. 19 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIyNDY4MGFkaXF6a2N4.

  40. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgxOTI1MGFkaXF6a2N4.

  41. 14 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIxNjI5NWFkaXF6a2N4.

  42. 12 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTgwNDQwMWFkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:41:26 +0000