Acropolis Investments Limited

Company Registration Number: 06048421

Company registered in England and Wales

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Acropolis Investments Limited is a Private Company Limited by Shares first registered on 11 January 2007. Its current registered address is in West Yorkshire.

Registered Address

CEDAR COURT HOTEL, DENBY DALE
ROAD, WAKEFIELD
WEST YORKSHIRE
WF4 3QZ

There are 17 companies currently registered at this postcode, including this one.

All companies at WF4 3QZ

Registration Data

Company Number

06048421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£47,723,517£50,039,027
Current Assets £2,116,985£1,870,940£2,704,048£2,750,936£2,494,253£1,789,554
of which Cash £557,845£16,590£544,249£651,069£1,050,534£20,913
Total Assets £2,116,985£1,870,940£2,704,048£2,750,936£50,217,770£51,828,581
Current Liabilities £8,246,899£7,462,522£50,961,199£51,372,678£29,963,705£29,258,974
Net Current Assets £-6,129,914£-5,591,582£-48,257,151£-48,621,742£-27,469,452£-27,469,420
Total Net Worth £-1,763,261£-1,701,638£-232,659£-113,230£20,254,065£22,569,607

Previous Names

No previous names

Company Officers

  • GEORGIOU, Zoe

    Secretary

    Appointed on 16 January 2007

     

    Cedar Court Hotel, Denby Dale
    Road, Wakefield
    West Yorkshire
    WF4 3QZ

  • DEMETRIOU, George Costa

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1938

    Cedar Court Hotel, Denby Dale
    Road, Wakefield
    West Yorkshire
    WF4 3QZ

  • DEMETRIOU, Maritza George

    Director

    Appointed on 30 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1966

    Cedar Court Hotel, Denby Dale
    Road, Wakefield
    West Yorkshire
    WF4 3QZ

  • HENRY, Kevin Francis

    Director

    Appointed on 4 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1955

    Cedar Court Hotel, Denby Dale
    Road, Wakefield
    West Yorkshire
    WF4 3QZ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2007

    Resigned on 16 January 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • WOODS, Amanda

    Director

    Appointed on 30 May 2007

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1980

    24 The Muirlands
    Bradley
    Huddersfield
    West Yorkshire
    HD2 1PN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2007

    Resigned on 16 January 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGJ0VK. Transaction: MzE2NzAwNTYzNGFkaXF6a2N4.

  2. 15 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4HAUX. Transaction: MzE1NzM3NzMxMGFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKFC3E. Transaction: MzEzOTc0NTg1NmFkaXF6a2N4.

  4. 22 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJF14. Transaction: MzEyNTUzMTEwOWFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLL42. Transaction: MzExNjA5MjM4NGFkaXF6a2N4.

  6. 24 November 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3L3LA96. Transaction: MzExMTgxNDI5NWFkaXF6a2N4.

  7. 10 March 2014 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A336K0MA. Transaction: MzA5NTk2NDE3M2FkaXF6a2N4.

  8. 22 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzA1NDE5N2FkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X3023N2Q. Transaction: MzA5MzA1MzQ3NWFkaXF6a2N4.

  10. 16 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2ZM8ONU. Transaction: MzA5Mjc0NDM1NWFkaXF6a2N4.

  11. 16 January 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: A2ZM8ONM. Transaction: MzA5Mjc0MzgwNWFkaXF6a2N4.

  12. 16 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mjc0MzYyMWFkaXF6a2N4.

  13. 14 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4NzgzMmFkaXF6a2N4.

  14. 25 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROTNV. Transaction: MzA3MTczMzM5M2FkaXF6a2N4.

  15. 6 December 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MS2ZX5. Transaction: MzA2ODkyMDIxM2FkaXF6a2N4.

  16. 12 March 2012 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A14B59LC. Transaction: MzA1Mzk1NDk4NGFkaXF6a2N4.

  17. 17 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEAEW. Transaction: MzA1MDgyODcxMGFkaXF6a2N4.

  18. 17 January 2012 Director's details changed for George Costa Demetriou on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X10PEAEO. Transaction: MzA1MDgyODYwNGFkaXF6a2N4.

  19. 17 January 2012 Secretary's details changed for Zoe Georgiou on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH03. Barcode: X10PEAEG. Transaction: MzA1MDgyODU5NWFkaXF6a2N4.

  20. 5 September 2011 Appointment of Mr Kevin Francis Henry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEE87X6K. Transaction: MzA0MzI0NDM2OGFkaXF6a2N4.

  21. 21 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XJGG9QZA. Transaction: MzAzMDg1MzM1NWFkaXF6a2N4.

  22. 2 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A22T4NTR. Transaction: MzAyNDQzNjc3N2FkaXF6a2N4.

  23. 8 July 2010 Appointment of Maritza George Demetriou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A86EHLCG. Transaction: MzAxOTE2MDQ3M2FkaXF6a2N4.

  24. 25 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XUOZ8GY0. Transaction: MzAwNzg0NDkxNmFkaXF6a2N4.

  25. 5 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGCS2EKU. Transaction: MzAwMjIwNzMwM2FkaXF6a2N4.

  26. 22 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUK26QT. Transaction: MjAyMzk4Nzg2NmFkaXF6a2N4.

  27. 23 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVQS8476. Transaction: MjAxNjIwNTY0NmFkaXF6a2N4.

  28. 7 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNzA4MGFkaXF6a2N4.

  29. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM0ODM5NGFkaXF6a2N4.

  30. 13 November 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODA3Mjk4N2FkaXF6a2N4.

  31. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUxNTAzNGFkaXF6a2N4.

  32. 8 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTgxOTQ1OGFkaXF6a2N4.

  33. 8 June 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MTA0MzU2OGFkaXF6a2N4.

  34. 8 June 2007 Ad 30/05/07--------- £ si [email protected]=1749 £ ic 1/1750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTMwMDkyNGFkaXF6a2N4.

  35. 8 June 2007 Nc inc already adjusted 30/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTAyMTg1OWFkaXF6a2N4.

  36. 8 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYzMjY0MmFkaXF6a2N4.

  37. 8 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYwNTEzNGFkaXF6a2N4.

  38. 8 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU1ODk2MWFkaXF6a2N4.

  39. 19 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODAzOTAxMWFkaXF6a2N4.

  40. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYzNjM2NmFkaXF6a2N4.

  41. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc1MjEwMGFkaXF6a2N4.

  42. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUwMTA4NmFkaXF6a2N4.

  43. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAwNjYyMGFkaXF6a2N4.

  44. 18 January 2007 Registered office changed on 18/01/07 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM3ODI2OWFkaXF6a2N4.

  45. 11 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTUwMDg3OGFkaXF6a2N4.

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