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Acreway Limited
Acreway Limited is a dissolved company incorporated on 14 February 1977 with the registered office located in London, Greater London. Acreway Limited was registered 48 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 February 2018
(7 years ago)
Was
41 years old
at the time of dissolution
Following
liquidation
Company No
01298473
Private limited company
Age
48 years
Incorporated
14 February 1977
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Acreway Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
9 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Mckaysecurities.plc.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Simon Christopher Perkins
Director • Chartered Surveyor • British • Lives in England • Born in May 1965
Mr Steven Richard Mew
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1968
Giles Pollock Salmon
Director • Chartered Accountant • British • Lives in England • Born in Mar 1966
Mrs Joanne Sarah McKeown
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tarras Park Properties Limited
Simon Christopher Perkins is a mutual person.
Active
The Portman Estate Nominees (One) Limited
Simon Christopher Perkins is a mutual person.
Active
The Portman Estate Nominees (Two) Limited
Simon Christopher Perkins is a mutual person.
Active
Gia Surveyors Ltd
Giles Pollock Salmon is a mutual person.
Active
Lumen Topco Limited
Giles Pollock Salmon is a mutual person.
Active
Lumen Bidco Limited
Giles Pollock Salmon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.04M
Increased by £238K (+1%)
Total Liabilities
£0
Decreased by £82K (-100%)
Net Assets
£26.04M
Increased by £320K (+1%)
Debt Ratio (%)
0%
Decreased by 0.32% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 10 Feb 2018
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Registered Address Changed
9 Years Ago on 4 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 3 Mar 2016
Declaration of Solvency
9 Years Ago on 3 Mar 2016
Confirmation Submitted
9 Years Ago on 5 Feb 2016
Full Accounts Submitted
9 Years Ago on 15 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 10 Nov 2017
Liquidators' statement of receipts and payments to 14 February 2017
Submitted on 14 Jun 2017
Insolvency filing
Submitted on 7 Mar 2017
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Registered office address changed from 20 Greyfriars Road Reading Berks RG1 1NL to 15 Canada Square London E14 5GL on 4 March 2016
Submitted on 4 Mar 2016
Declaration of solvency
Submitted on 3 Mar 2016
Appointment of a voluntary liquidator
Submitted on 3 Mar 2016
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Repayment History
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