Acuity Capital LLP

Company Registration Number: OC321625

Limited Liability Partnership for England and Wales

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Acuity Capital LLP is a Limited Liability Partnership first registered on 16 August 2006. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1044 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

OC321625

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Liquidation

Incorporation Date

16 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

16 August 2011

Returns Next Due

13 September 2012

Mortgages

None

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £2,206,339£971,534£1,775,320£1,765,851
of which Cash £1,312,520£706,234£582,621£1,417,585
Total Assets £2,206,339£971,534£1,775,320£1,765,851
Current Liabilities £1,892,862£658,466£1,382,900£1,365,426
Net Current Assets £313,477£313,068£392,420£400,425
Total Net Worth £977£568£79,920£87,925

Previous Names

  • ELECTRA ACTIVE LLP, active until 5 February 2007

Company Officers

  • ROSS, Nicholas Robert William

    Llp Designated Member

    Appointed on 16 August 2006

     

    Month of birth: January 1963

    260 Sheen Lane
    East Sheen
    London

    SW14 8RL

  • ELECTRA KINGSWAY HOLDINGS LIMITED

    Llp Member

    Appointed on 15 February 2008

     

    Paternoster House
    65 St Pauls Churchyard
    London

    EC4M 8AB

  • FRASER, Antony Patrick Joy

    Llp Designated Member

    Appointed on 4 October 2006

    Resigned on 20 August 2009

    Month of birth: February 1965

    The Old Vicarage
    Litlington
    Royston

    SG8 0QB

  • SPEEKS, Mark William

    Llp Designated Member

    Appointed on 16 August 2006

    Resigned on 9 June 2011

    Month of birth: November 1962

    Flat 9
    23 Bunhill Row
    London
    EC1Y 8LP

  • CLERKIN, Duncan Charles Patrick

    Llp Member

    Appointed on 1 September 2008

    Resigned on 15 May 2011

    Month of birth: April 1975

    10 Wimbledon Close
    Wimbledon Village
    Wimbledon
    London
    SW20 8HW

  • KENNEDY, Michael

    Llp Member

    Appointed on 15 February 2008

    Resigned on 15 August 2011

    Month of birth: March 1971

    19 Chruch Lane
    Stathern
    Melton Mowbray

    LE14 4HB

  • LINDSAY, Tony John

    Llp Member

    Appointed on 1 June 2010

    Resigned on 21 April 2011

    Month of birth: May 1973

    Paternoster House
    65 St Pauls Churchyard
    London
    EC4M 8AB

  • MACKENZIE, Judith Anne

    Llp Member

    Appointed on 15 February 2008

    Resigned on 21 August 2009

    Month of birth: August 1972

    Bethern Farm
    By Auldhouse
    Glasgow
    G75 9DR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 December 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5LHKTMA. Transaction: MzE2NDk3NTU5N2FkaXF6a2N4.

  2. 12 September 2016 Liquidators statement of receipts and payments to 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5EP24LT. Transaction: MzE1NzE5Mjc4OGFkaXF6a2N4.

  3. 3 November 2015 Liquidators statement of receipts and payments to 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4J0S3AG. Transaction: MzEzNDM5NjUwM2FkaXF6a2N4.

  4. 28 May 2015 Liquidators statement of receipts and payments to 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Insolvency. Type: 4.68. Barcode: A47R30UI. Transaction: MzEyNDA2NTU3MWFkaXF6a2N4.

  5. 2 December 2013 Liquidators statement of receipts and payments to 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2M570UY. Transaction: MzA4OTg2Mzc0N2FkaXF6a2N4.

  6. 4 October 2012 Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: LLAD01. Barcode: A1IHUY14. Transaction: MzA2NTI5Njk1M2FkaXF6a2N4.

  7. 4 October 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1IHUY1K. Transaction: MzA2NTI2NzUxNWFkaXF6a2N4.

  8. 4 October 2012 Certificate of removal of voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.38. Barcode: A1IHUY1C. Transaction: MzA2NTI2NzQzMmFkaXF6a2N4.

  9. 24 August 2012 Administrator's progress report to 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Insolvency. Type: 2.24B. Barcode: A1G003XT. Transaction: MzA2Mjk1MzAyM2FkaXF6a2N4.

  10. 2 July 2012 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A1C3NHDV. Transaction: MzA2MDEyMTEyN2FkaXF6a2N4.

  11. 31 May 2012 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A19VX4EA. Transaction: MzA1ODQ1NzQ5OGFkaXF6a2N4.

  12. 16 May 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q18VQJYI. Transaction: MzA1NzU2NDA1NmFkaXF6a2N4.

  13. 20 April 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A170N8Q2. Transaction: MzA1NjE3NDYzMWFkaXF6a2N4.

  14. 15 March 2012 Registered office address changed from Paternoster House 65 St Pauls Churchyard London EC4M 8AB on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: LLAD01. Barcode: A14NUIQZ. Transaction: MzA1NDE3ODkzOGFkaXF6a2N4.

  15. 1 March 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A13G3XIH. Transaction: MzA1MzQyMzE1OGFkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: LLAR01. Barcode: A8FW7XPM. Transaction: MzA0NDI0NDE3OGFkaXF6a2N4.

  17. 22 September 2011 Termination of appointment of Michael Kennedy as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: RMJD7XP2. Transaction: MzA0NDI0NDA4N2FkaXF6a2N4.

  18. 8 August 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L57VDWCD. Transaction: MzA0MTc3MTgxNGFkaXF6a2N4.

  19. 15 June 2011 Termination of appointment of Mark Speeks as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A5V0OUZR. Transaction: MzAzODg3MjcxM2FkaXF6a2N4.

  20. 3 June 2011 Termination of appointment of Duncan Clerkin as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A9BUJUNO. Transaction: MzAzODIyODQwOGFkaXF6a2N4.

  21. 3 May 2011 Termination of appointment of Tony Lindsay as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: L7TV4TMZ. Transaction: MzAzNjQyNjExOWFkaXF6a2N4.

  22. 21 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBRHWQXN. Transaction: MzAzMDg1MjI1N2FkaXF6a2N4.

  23. 5 October 2010 Annual return made up to 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: LLAR01. Barcode: A0KJWNVR. Transaction: MzAyNDYwODAwN2FkaXF6a2N4.

  24. 29 June 2010 Previous accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: LLAA01. Barcode: LMOVIL5Y. Transaction: MzAxODUzMDY1NGFkaXF6a2N4.

  25. 23 June 2010 Appointment of Tony John Lindsay as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: ADHSVL2E. Transaction: MzAxODE2Nzg3MGFkaXF6a2N4.

  26. 8 June 2010 Member's details changed [View PDF]

    Category: Officers. Type: LLCH01. Barcode: AOCY2KIC. Transaction: MzAxNzEyMzQ5N2FkaXF6a2N4.

  27. 27 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LO421KAA. Transaction: MzAxNjQyNDgxOGFkaXF6a2N4.

  28. 17 September 2009 Annual return made up to 16/08/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: L0ZBMD93. Transaction: MjA0MTUwMTcwM2FkaXF6a2N4.

  29. 17 September 2009 Member's particulars duncan clerkin [View PDF]

    Category: Officers. Type: LLP288c. Barcode: L0ZBND94. Transaction: MjA0MTUwMTYzNWFkaXF6a2N4.

  30. 25 August 2009 Member resigned judith mackenzie [View PDF]

    Category: Officers. Type: LLP288b. Barcode: RXA6MCOQ. Transaction: MjAzOTk0MDc4OGFkaXF6a2N4.

  31. 25 August 2009 Member resigned antony patrick fraser [View PDF]

    Category: Officers. Type: LLP288b. Barcode: RXA6UCOY. Transaction: MjAzOTk0MDczM2FkaXF6a2N4.

  32. 2 July 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L3Z12B56. Transaction: MjAzNjMxNTUwMGFkaXF6a2N4.

  33. 3 February 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AAZIH6XL. Transaction: MjAyNDgzMTE3MWFkaXF6a2N4.

  34. 28 January 2009 Prevext from 31/08/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: ACY4Q6VF. Transaction: MjAyNDQxNzc0M2FkaXF6a2N4.

  35. 6 October 2008 Member's particulars mark speeks [View PDF]

    Category: Officers. Type: LLP288c. Barcode: A641V3N6. Transaction: MjAxNDg0MDc4MWFkaXF6a2N4.

  36. 16 September 2008 LLP member appointed duncan charles patrick clerkin [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AGFGP33G. Transaction: MjAxMzQ2MjEwMGFkaXF6a2N4.

  37. 2 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL6JE0X6. Transaction: MjAwODMwMDMxMWFkaXF6a2N4.

  38. 5 March 2008 LLP member appointed judith mackenzie [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AV17LXLG. Transaction: MjAwMDgyMjY5NWFkaXF6a2N4.

  39. 20 February 2008 New member appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A129DXD9. Transaction: MDE5MjYxNDg2M2FkaXF6a2N4.

  40. 20 February 2008 New member appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A129CXD8. Transaction: MDE5MjYxNDg2MmFkaXF6a2N4.

  41. 5 October 2007 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEzODIyOGFkaXF6a2N4.

  42. 5 October 2007 Non-designated members allowed [View PDF]

    Category: Officers. Type: LLP8. Transaction: MDE4NjEzNzQ0OGFkaXF6a2N4.

  43. 5 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTczMTU2OGFkaXF6a2N4.

  44. 12 October 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ3NTI2M2FkaXF6a2N4.

  45. 16 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzk5MDgwM2FkaXF6a2N4.

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