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Acraman (448) Limited

Company Registration Number: 06227804

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acraman (448) Limited is a Private Company Limited by Shares first registered on 26 April 2007. Its current registered address is in London.

Registered Address

45 MONMOUTH STREET
LONDON
WC2H 9DG

There are 201 companies currently registered at this postcode, including this one.

All companies at WC2H 9DG

Registration Data

Company Number

06227804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £174,106£267,469£267,469£269,737£1,000£1,000£1,000
of which Cash £0£0£0£0£0£0£0
Total Assets £174,106£267,469£267,469£269,737£1,000£1,000£1,000
Current Liabilities £4,492,813£2,949,334£2,949,334£2,949,334£2,679,607£2,679,607£2,679,067
Net Current Assets £-4,318,707£-2,681,865£-2,681,865£-2,679,597£-2,678,607£-2,678,607£-2,678,067
Total Net Worth £-4,312,527£-27,771£-27,771£-25,503£-24,513£-24,513£-23,973

Previous Names

No previous names

Company Officers

  • BRYNE, James

    Director

    Appointed on 22 December 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1974

    45
    Monmouth Street
    London
    WC2H 9DG

  • CROWLEY, Peter Magner

    Director

    Appointed on 21 December 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1962

    Sloperton Lodge
    Sloperton
    Monkstown
    Co. Dublin
    IRISH

  • MCELLIGOTT, Michael

    Director

    Appointed on 25 June 2007

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1972

    Yeomanstown Lodge
    Victoria Bridge
    Naas
    Co Kildare
    IRISH
    Irleand

  • KING, Beverly Brendon

    Secretary

    Appointed on 19 September 2007

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    43 Merton Avenue
    London
    W4 1TA

  • TLT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 April 2007

    Resigned on 25 June 2007

    One Redcliff Street
    Bristol
    BS1 6TP

  • BENNETT, Daniel

    Director

    Appointed on 20 December 2007

    Resigned on 22 February 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1978

    5 Harcourt Terrace
    St Stephens Green
    Dublin
    IRISH
    Ireland

  • DELLAL, Alexander

    Director

    Appointed on 21 December 2007

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    The Gatehouse
    36 Woodstock Grove
    London
    W12 8LE

  • PIGOTT, Michael

    Director

    Appointed on 21 December 2007

    Resigned on 22 February 2016

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1958

    Creagh Duff
    Coosan
    Athlone
    Co West Meath
    Eire

  • RAYMOND, Jonathan Joseph

    Director

    Appointed on 21 December 2007

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Swinesleys Farm
    Hatchet Lane
    Beaulieu
    Brockenhurst
    Hampshire
    W2 4TT
    United Kingdom

  • TLT DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 April 2007

    Resigned on 25 June 2007

    One Redcliff Street
    Bristol
    BS1 6TP

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JJ9Q0. Transaction: MzE3ODA2OTU3NmFkaXF6a2N4.

  2. 26 April 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X656BQXS. Transaction: MzE3NDQ2MDY1OWFkaXF6a2N4.

  3. 4 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjY1MzgwMWFkaXF6a2N4.

  4. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDE4MDgzOWFkaXF6a2N4.

  5. 23 December 2016 Appointment of Mr James Bryne as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5MG7S1F. Transaction: MzE2NTI0Mzk2M2FkaXF6a2N4.

  6. 23 December 2016 Termination of appointment of Jonathan Joseph Raymond as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5MG7NV7. Transaction: MzE2NTI0Mjg5MWFkaXF6a2N4.

  7. 23 December 2016 Termination of appointment of Alexander Dellal as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5MG7L88. Transaction: MzE2NTI0MjI2OWFkaXF6a2N4.

  8. 30 November 2016 Termination of appointment of Michael Pigott as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: A5KEZU2G. Transaction: MzE2Mjg4NjI4MmFkaXF6a2N4.

  9. 30 November 2016 Termination of appointment of Daniel Bennett as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: A5KEZU2P. Transaction: MzE2Mjg4NjI4M2FkaXF6a2N4.

  10. 16 November 2016 Termination of appointment of Michael Pigott as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: A5IMVQ5S. Transaction: MzE2MjAzNzI0NGFkaXF6a2N4.

  11. 13 October 2016 Termination of appointment of Michael Pigott as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: A5HEV6JC. Transaction: MzE1OTUyMzIzNmFkaXF6a2N4.

  12. 5 July 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X5AKQANL. Transaction: MzE1MjMzMDAyNWFkaXF6a2N4.

  13. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjQxNzc5NWFkaXF6a2N4.

  14. 15 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A53XPO1S. Transaction: MzE0NjI1MDIwNGFkaXF6a2N4.

  15. 12 April 2016 Termination of appointment of Beverly Brendon King as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54R2GYP. Transaction: MzE0NjIwMDI0M2FkaXF6a2N4.

  16. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkyMTkyNmFkaXF6a2N4.

  17. 16 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L4966FG9. Transaction: MzEyNTAyNDU1MWFkaXF6a2N4.

  18. 9 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjczNTcyN2FkaXF6a2N4.

  19. 8 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z7APT. Transaction: MzEyMjc5ODM4NWFkaXF6a2N4.

  20. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0NDYwM2FkaXF6a2N4.

  21. 29 July 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X3D49ZBF. Transaction: MzEwNDYzOTU5MGFkaXF6a2N4.

  22. 29 July 2014 Registered office address changed from 17 Moor Street London W1D 5AP United Kingdom to 45 Monmouth Street London WC2H 9DG on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D49Z01. Transaction: MzEwNDYzMzk1MmFkaXF6a2N4.

  23. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCITRV. Transaction: MzA5MTk5MjAyNmFkaXF6a2N4.

  24. 15 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28GGJB4. Transaction: MzA3ODAxNzQ1MWFkaXF6a2N4.

  25. 23 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjY0ODkwNmFkaXF6a2N4.

  26. 22 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L26DVTYG. Transaction: MzA3NjY0ODg2N2FkaXF6a2N4.

  27. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2MTk0MGFkaXF6a2N4.

  28. 1 July 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1C8Q41S. Transaction: MzA2MDA3NTg4NmFkaXF6a2N4.

  29. 1 July 2012 Registered office address changed from 2-6 Southampton Row London WC1B 4AA on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Address. Type: AD01. Barcode: X1C8Q41L. Transaction: MzA2MDA3NTg4M2FkaXF6a2N4.

  30. 2 April 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L15PECH6. Transaction: MzA1NTE2MTE2MmFkaXF6a2N4.

  31. 9 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XJPH0TZE. Transaction: MzAzNjgyNjY1OGFkaXF6a2N4.

  32. 9 May 2011 Director's details changed for Mr Jonathan Joseph Raymond on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XJPGZTZC. Transaction: MzAzNjgxNjMwNmFkaXF6a2N4.

  33. 1 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBEKHR9B. Transaction: MzAzMTQ2NDk5NmFkaXF6a2N4.

  34. 5 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XR4ATJP3. Transaction: MzAxNDgyNjA2MGFkaXF6a2N4.

  35. 4 May 2010 Director's details changed for Jonathon Joseph Raymond on 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Officers. Type: CH01. Barcode: XR41RJPS. Transaction: MzAxNDgyNTc0NWFkaXF6a2N4.

  36. 4 May 2010 Director's details changed for Mr Michael Mcelligott on 1 March 2008 [View PDF]

    Action Date: 1 March 2008. Category: Officers. Type: CH01. Barcode: XR3IEJPV. Transaction: MzAxNDgyNTAzNGFkaXF6a2N4.

  37. 16 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LPZJ8J5O. Transaction: MzAxMzY0ODcxN2FkaXF6a2N4.

  38. 17 July 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6TJBM7. Transaction: MjAzNzM3ODMwMmFkaXF6a2N4.

  39. 18 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJENB85I. Transaction: MjAyODQ2ODQyMWFkaXF6a2N4.

  40. 10 February 2009 Nc inc already adjusted 19/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: A4PU474C. Transaction: MjAyNTQ3Mzg4OGFkaXF6a2N4.

  41. 1 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AB55G6XE. Transaction: MjAyNDY4MTY3MmFkaXF6a2N4.

  42. 1 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AB55E6XC. Transaction: MjAyNDY4MTYzNmFkaXF6a2N4.

  43. 1 February 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AB55D6XB. Transaction: MjAyNDY4MTYyNWFkaXF6a2N4.

  44. 7 October 2008 Accounting reference date shortened from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LH6VI3QE. Transaction: MjAxNTAwNzMwN2FkaXF6a2N4.

  45. 19 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzcyOTAzMWFkaXF6a2N4.

  46. 5 September 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPE422U2. Transaction: MjAxMjcwODA2OWFkaXF6a2N4.

  47. 10 July 2008 Director appointed peter crowley [View PDF]

    Category: Officers. Type: 288a. Barcode: ACDL81A3. Transaction: MjAwODgwMjE0MGFkaXF6a2N4.

  48. 7 July 2008 Director appointed jonathan raymond [View PDF]

    Category: Officers. Type: 288a. Barcode: AF4JW14D. Transaction: MjAwODU1NDA2MGFkaXF6a2N4.

  49. 7 July 2008 Director appointed alexander dellal [View PDF]

    Category: Officers. Type: 288a. Barcode: AF4JV14C. Transaction: MjAwODU1Mzc5NmFkaXF6a2N4.

  50. 7 July 2008 Director appointed michael pigott [View PDF]

    Category: Officers. Type: 288a. Barcode: AF4JU14B. Transaction: MjAwODU1MzY2NmFkaXF6a2N4.

  51. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ0NDI4M2FkaXF6a2N4.

  52. 4 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ2MTA1NWFkaXF6a2N4.

  53. 4 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ1ODk4OGFkaXF6a2N4.

  54. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjgwMDg2N2FkaXF6a2N4.

  55. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5MzAyMmFkaXF6a2N4.

  56. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5NDcxNWFkaXF6a2N4.

  57. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk5NDQ3MWFkaXF6a2N4.

  58. 27 September 2007 Registered office changed on 27/09/07 from: 100 brompton road london SW3 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk5NDQ3MGFkaXF6a2N4.

  59. 27 September 2007 Registered office changed on 27/09/07 from: one redcliff street bristol BS1 6TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk5NDQ2OWFkaXF6a2N4.

  60. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5MjMxOWFkaXF6a2N4.

  61. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5Mzc0M2FkaXF6a2N4.

  62. 26 July 2007 Ad 25/06/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzE2OTA5NWFkaXF6a2N4.

  63. 26 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQ3ODYyMGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:24:44 +0100