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Acertec Limited

Acertec Limited is a dissolved company incorporated on 25 February 1999 with the registered office located in London, City of London. Acertec Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 September 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03721271
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O MERCER & HOLE
Fleet Place House 2 Fleet Place
London
EC4M 7RF
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
17
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1947
Director • Australian • Lives in UK • Born in Feb 1960
Director • British • Born in Jun 1948
Secretary • Chartered Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Industries (UK) Limited
Michael Hayhurst and Andrew Stuart Morriss are mutual people.
Active
MPC Corporate Advisory UK Limited
Gregory Ian Macleod is a mutual person.
Active
Albemarle Street (Nominees) Limited
Gregory Ian Macleod is a mutual person.
Active
Albemarle Private Capital Limited
Gregory Ian Macleod is a mutual person.
Active
East Mercia Rivers Trust
Andrew Stuart Morriss is a mutual person.
Active
Market Street Renewal Limited
Andrew Stuart Morriss is a mutual person.
Active
MPC Transaction Services Limited
Gregory Ian Macleod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£0
Same as previous period
Total Liabilities
-£190K
Same as previous period
Net Assets
-£190K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
9 Years Ago on 15 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Apr 2016
Declaration of Solvency
9 Years Ago on 9 Apr 2016
Charge Satisfied
9 Years Ago on 4 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 14 Sep 2015
Confirmation Submitted
10 Years Ago on 9 Jun 2015
Confirmation Submitted
11 Years Ago on 27 May 2014
Dormant Accounts Submitted
11 Years Ago on 2 May 2014
Dormant Accounts Submitted
12 Years Ago on 20 Sep 2013
Confirmation Submitted
12 Years Ago on 10 Jun 2013
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Documents
Submitted on 15 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2018
Liquidators' statement of receipts and payments to 29 March 2017
Submitted on 26 Jun 2017
Registered office address changed from Stadco Queensway Hortonwood Telford Shropshire TF1 7LL United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 15 April 2016
Submitted on 15 Apr 2016
Declaration of solvency
Submitted on 9 Apr 2016
Appointment of a voluntary liquidator
Submitted on 9 Apr 2016
Resolutions
Submitted on 9 Apr 2016
Satisfaction of charge 4 in full
Submitted on 4 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 14 Sep 2015
Annual return made up to 9 May 2015 with full list of shareholders
Submitted on 9 Jun 2015
Repayment History
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