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Acre 1185 Limited

Acre 1185 Limited is a dissolved company incorporated on 15 November 2004 with the registered office located in London, Greater London. Acre 1185 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 February 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05286412
Private limited company
Age
21 years
Incorporated 15 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Robert Richard William Falls
Director • Secretary • Private Equity Professional • British • Lives in UK • Born in Mar 1965
Clare Rebecca Falls
Director • Consultant • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clarion Photography Ltd
Clare Rebecca Falls is a mutual person.
Active
Landaa Real Estate Ltd
Robert Richard William Falls is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£753.75K
Increased by £208.52K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£753.75K
Increased by £180.28K (+31%)
Total Liabilities
-£75.21K
Decreased by £83.22K (-53%)
Net Assets
£678.54K
Increased by £263.5K (+63%)
Debt Ratio (%)
10%
Decreased by 17.65% (-64%)
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Latest Activity
Registered Address Changed
11 Years Ago on 5 Aug 2014
Declaration of Solvency
11 Years Ago on 30 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 30 Jul 2014
Small Accounts Submitted
11 Years Ago on 21 May 2014
Confirmation Submitted
12 Years Ago on 26 Nov 2013
Small Accounts Submitted
12 Years Ago on 2 Jul 2013
Confirmation Submitted
13 Years Ago on 12 Nov 2012
Registered Address Changed
13 Years Ago on 10 Nov 2012
Dormant Accounts Submitted
13 Years Ago on 26 Jul 2012
Mrs Clare Rebecca Falls Appointed
13 Years Ago on 15 Jul 2012
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2015
Liquidators' statement of receipts and payments to 15 July 2015
Submitted on 18 Sep 2015
Certificate of change of name
Submitted on 21 Jul 2015
Change of name notice
Submitted on 21 Jul 2015
Registered office address changed from 33 St. James's Square London SW1Y 4JS to Acre House 11-15 William Road London NW1 3ER on 5 August 2014
Submitted on 5 Aug 2014
Appointment of a voluntary liquidator
Submitted on 30 Jul 2014
Declaration of solvency
Submitted on 30 Jul 2014
Resolutions
Submitted on 30 Jul 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 21 May 2014
Annual return made up to 10 November 2013 with full list of shareholders
Submitted on 26 Nov 2013
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Repayment History
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