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ACQ1 Realisations Limited

ACQ1 Realisations Limited is a dissolved company incorporated on 11 August 1989 with the registered office located in London, City of London. ACQ1 Realisations Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 13 August 2014 (11 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02412881
Private limited company
Age
36 years
Incorporated 11 August 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ACQ1 Realisations Limited
Contact
Address
RESOLVE PARTNERS
One America Square
Crosswall
London
EC3N 2LB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
-
Barry Charles Leeson Earle
Director • Secretary • British • Born in Jun 1960
Mr Andrew Barry Higgs
Director • British • Lives in England • Born in Oct 1959
Mr Patrick James Carew
Director • Uk Citizen • Lives in England • Born in Oct 1955
Mr Steven Anthony Reid
Director • Sales Director • British • Lives in UK • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
OSP Retail Limited
Mr Andrew Barry Higgs is a mutual person.
Active
Incisor Ltd
Mr Patrick James Carew is a mutual person.
Active
Golfspeed International Limited
Mr Andrew Barry Higgs is a mutual person.
Voluntary Arrangement
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
30 Nov 2008
For period 30 Nov ⟶ 30 Nov 2008
Traded for 12 months
Cash in Bank
£2.44M
Decreased by £1.15M (-32%)
Turnover
£22.96M
Increased by £22.96M (%)
Employees
51
Increased by 1 (+2%)
Total Assets
£6.05M
Decreased by £1.81M (-23%)
Total Liabilities
-£4.42M
Decreased by £2.02M (-31%)
Net Assets
£1.62M
Increased by £211.29K (+15%)
Debt Ratio (%)
73%
Decreased by 8.88% (-11%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 Aug 2014
Moved to Voluntary Liquidation
14 Years Ago on 3 Jun 2011
Registered Address Changed
15 Years Ago on 8 Jun 2010
Administrator Appointed
15 Years Ago on 7 Jun 2010
Full Accounts Submitted
15 Years Ago on 17 Oct 2009
Medium Accounts Submitted
16 Years Ago on 29 Sep 2008
Medium Accounts Submitted
18 Years Ago on 21 Aug 2007
Medium Accounts Submitted
19 Years Ago on 4 Sep 2006
Full Accounts Submitted
20 Years Ago on 1 Sep 2005
Full Accounts Submitted
20 Years Ago on 14 Sep 2004
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2014
Liquidators' statement of receipts and payments to 6 May 2014
Submitted on 24 Jun 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 May 2014
Liquidators' statement of receipts and payments to 2 June 2013
Submitted on 17 Jun 2013
Liquidators' statement of receipts and payments to 2 June 2012
Submitted on 10 Jul 2012
Administrator's progress report to 26 May 2011
Submitted on 3 Jun 2011
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 3 Jun 2011
Administrator's progress report to 30 November 2010
Submitted on 22 Dec 2010
Statement of administrator's proposal
Submitted on 14 Sep 2010
Result of meeting of creditors
Submitted on 19 Aug 2010
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Repayment History
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