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Acre Equity Investments Limited

Acre Equity Investments Limited is a dissolved company incorporated on 17 February 1998 with the registered office located in St. Albans, Hertfordshire. Acre Equity Investments Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 21 November 2024 (9 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03512304
Private limited company
Age
27 years
Incorporated 17 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O FRP
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 23 Jun 2022 (3 years ago)
Previous address was Acre House 11/15 William Road London NW1 3ER
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
90
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Mar 1954
Director • British • Lives in UK • Born in Jan 1962
Mrs Susan Michelle Botsford Abbott
PSC • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Piers Stephen Clark is a mutual person.
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Mr Piers Stephen Clark is a mutual person.
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Horseguards London Dry Gin Limited
Gordon Charles Fitzjohn is a mutual person.
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Circumference FS (UK) Limited
Gordon Charles Fitzjohn is a mutual person.
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Innovatrix Capital Limited
Mr Piers Stephen Clark is a mutual person.
Active
Circumference Legal (UK) Ltd
Gordon Charles Fitzjohn is a mutual person.
Active
Pollen Capital Ltd
Gordon Charles Fitzjohn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£18.51K
Decreased by £3.24K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£68.51K
Decreased by £3.24K (-5%)
Total Liabilities
-£1.44K
Decreased by £240 (-14%)
Net Assets
£67.07K
Decreased by £3K (-4%)
Debt Ratio (%)
2%
Decreased by 0.24% (-10%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 21 Nov 2024
Registered Address Changed
3 Years Ago on 23 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 Jun 2022
Declaration of Solvency
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Fisher Secretaries Limited Resigned
3 Years Ago on 9 Feb 2022
Full Accounts Submitted
3 Years Ago on 7 Feb 2022
George Anthony Warburton (PSC) Resigned
4 Years Ago on 20 Apr 2021
Gillian Ann Warburton (PSC) Resigned
4 Years Ago on 20 Apr 2021
Full Accounts Submitted
4 Years Ago on 16 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2024
Liquidators' statement of receipts and payments to 8 June 2023
Submitted on 15 Aug 2023
Resolutions
Submitted on 27 Jun 2022
Appointment of a voluntary liquidator
Submitted on 23 Jun 2022
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 June 2022
Submitted on 23 Jun 2022
Declaration of solvency
Submitted on 22 Jun 2022
Termination of appointment of Fisher Secretaries Limited as a secretary on 9 February 2022
Submitted on 11 Feb 2022
Confirmation statement made on 10 February 2022 with updates
Submitted on 11 Feb 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 7 Feb 2022
Repayment History
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