Acucura Limited

Company Registration Number: 06967048

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.
Acucura Limited is a Private Company Limited by Shares first registered on 20 July 2009. Its current registered address is in London.

Registered Address

LEVEL 1, DEVONSHIRE HOUSE
1 MAYFAIR PLACE
LONDON
ENGLAND
W1J 8AJ

There are 238 companies currently registered at this postcode, including this one.

All companies at W1J 8AJ

Registration Data

Company Number

06967048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £153,675£0£0£0£283,278
Current Assets £1,044£150,552£75,066£191,916£22,608
of which Cash £1,044£4,684£806£416£0
Total Assets £154,719£150,552£75,066£191,916£305,886
Current Liabilities £79,059£105,112£73,329£295,415£166,465
Net Current Assets £-78,015£45,440£1,737£-103,499£-143,857
Total Net Worth £75,660£46,626£3,817£99,859£139,421

Previous Names

No previous names

Company Officers

  • AHMED, Sheraz

    Director

    Appointed on 21 July 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1975

    Level 1, Devonshire House
    1 Mayfair Place
    London
    W1J 8AJ
    England

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 20 July 2009

    Resigned on 20 July 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • AHMED, Naeem

    Director

    Appointed on 20 July 2009

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1944

    83
    Victoria Street
    Mayfair
    London
    SW1H 0HW

  • AHMED, Sheraz

    Director

    Appointed on 1 October 2009

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    45
    Welbeck Street
    London
    W1G 8DZ
    United Kingdom

  • HURWORTH, Aderyn

    Director

    Appointed on 20 July 2009

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 9 November 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A5IX5UPD. Transaction: MzE2MTU4MTczN2FkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODQ5OTcyN2FkaXF6a2N4.

  3. 4 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F81UX7. Transaction: MzEzMDQwODk4OGFkaXF6a2N4.

  4. 11 August 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A4CVGFAP. Transaction: MzEyODQ1MDM4NWFkaXF6a2N4.

  5. 23 July 2015 Registered office address changed from 1 Level Mayfair Place London W1J 8AJ England to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9ENLN. Transaction: MzEyNzY0NTY5NWFkaXF6a2N4.

  6. 17 July 2015 Registered office address changed from 45 Welbeck Street London W1G 8DZ to 1 Level Mayfair Place London W1J 8AJ on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BR6V77. Transaction: MzEyNzIxNDc3M2FkaXF6a2N4.

  7. 16 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6VD6. Transaction: MzEyNzIxNDg4NmFkaXF6a2N4.

  8. 25 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43XMUUJ. Transaction: MzExOTk0MzMyNWFkaXF6a2N4.

  9. 8 October 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3I3F5UX. Transaction: MzEwOTA4Njk4NWFkaXF6a2N4.

  10. 17 June 2014 Termination of appointment of Naeem Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8D581. Transaction: MzEwMjA1NDcyNmFkaXF6a2N4.

  11. 27 May 2014 Appointment of Mr Sheraz Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SDWUR. Transaction: MzEwMDc4MDE0MmFkaXF6a2N4.

  12. 16 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: X2ZP7B1D. Transaction: MzA5Mjc1MzMwNWFkaXF6a2N4.

  13. 4 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTgzMTEzNmFkaXF6a2N4.

  14. 2 January 2014 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2YOZRWP. Transaction: MzA5MTgzMTExOGFkaXF6a2N4.

  15. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODU5MDU2MmFkaXF6a2N4.

  16. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21791LV. Transaction: MzA3MjA3MTg4MmFkaXF6a2N4.

  17. 11 October 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1J9A4B5. Transaction: MzA2NTYzNDY4OWFkaXF6a2N4.

  18. 10 October 2012 Termination of appointment of Sheraz Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J9A4AX. Transaction: MzA2NTYzNDYwOGFkaXF6a2N4.

  19. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKVJ0B. Transaction: MzA0OTMwMDk0MGFkaXF6a2N4.

  20. 27 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XAW2QW5W. Transaction: MzA0MTEwNDMxN2FkaXF6a2N4.

  21. 26 July 2011 Appointment of Mr Sheraz Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAW2PW5V. Transaction: MzA0MTEwNDIxNWFkaXF6a2N4.

  22. 12 July 2011 Registered office address changed from 83 Victoria Street Mayfair London SW1H 0HW on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X6CZ7VR7. Transaction: MzA0MDMyOTY3OGFkaXF6a2N4.

  23. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2KTJPWT. Transaction: MzAyODc4MDIwOWFkaXF6a2N4.

  24. 15 October 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XNP4MO9W. Transaction: MzAyNTMwNTQ2NWFkaXF6a2N4.

  25. 15 March 2010 Appointment of Naeem Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ6UPI8N. Transaction: MzAxMTQ4MTQ1M2FkaXF6a2N4.

  26. 3 February 2010 Current accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A9FRJH1Q. Transaction: MzAwODU4NTM1M2FkaXF6a2N4.

  27. 3 February 2010 Registered office address changed from 1 Marlow Copse Chatham Kent ME5 9DP on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: A9FRHH1O. Transaction: MzAwODU4NTI0N2FkaXF6a2N4.

  28. 22 July 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQH83BQT. Transaction: MjAzNzY1MDM2NmFkaXF6a2N4.

  29. 22 July 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AQH82BQS. Transaction: MjAzNzY1MDI3MmFkaXF6a2N4.

  30. 20 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVEBKBP1. Transaction: MjAzNzQxNzIxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.