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Acam Overseas Holdings

Acam Overseas Holdings is a dissolved company incorporated on 9 July 1986 with the registered office located in Leeds, West Yorkshire. Acam Overseas Holdings was registered 39 years ago.
Status
Dissolved
Dissolved on 23 December 2022 (2 years 8 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02035423
Private unlimited company
Age
39 years
Incorporated 9 July 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Address changed on 5 Oct 2021 (3 years ago)
Previous address was Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Oct 1976
Director • Accountant • British • Lives in UK • Born in Oct 1973
Geh Holdings
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£81.06M
Decreased by £1.35M (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£81.06M
Decreased by £1.35M (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 23 Dec 2022
Declaration of Solvency
3 Years Ago on 5 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 5 Oct 2021
Registered Address Changed
3 Years Ago on 5 Oct 2021
Katherine Ann Jones Details Changed
4 Years Ago on 23 Jun 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2020
Confirmation Submitted
4 Years Ago on 21 Sep 2020
Katherine Ann Jones Details Changed
5 Years Ago on 31 Jan 2020
Confirmation Submitted
5 Years Ago on 4 Oct 2019
Martin Charles Wilkinson Resigned
6 Years Ago on 22 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2022
Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 October 2021
Submitted on 5 Oct 2021
Resolutions
Submitted on 5 Oct 2021
Appointment of a voluntary liquidator
Submitted on 5 Oct 2021
Declaration of solvency
Submitted on 5 Oct 2021
Director's details changed for Katherine Ann Jones on 23 June 2021
Submitted on 29 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 29 Sep 2020
Confirmation statement made on 20 September 2020 with updates
Submitted on 21 Sep 2020
Resolutions
Submitted on 20 Aug 2020
Repayment History
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