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Acuant UK Limited

Acuant UK Limited is a dissolved company incorporated on 8 January 2013 with the registered office located in . Acuant UK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 11 March 2024 (1 year 7 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08351027
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O MAZARS LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 4 Jan 2023 (2 years 9 months ago)
Previous address was The Foundations Herons Way Chester Business Park Chester CH4 9GB United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director - Ceo • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Feb 1976
GB Group Plc
PSC
Shareholders, PSCs & Group Structure
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David Mathew Ward is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£760.31K
Decreased by £618.63K (-45%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 2 (-6%)
Total Assets
£1.61M
Decreased by £533.88K (-25%)
Total Liabilities
-£6.66M
Increased by £448.92K (+7%)
Net Assets
-£5.05M
Decreased by £982.8K (+24%)
Debt Ratio (%)
414%
Increased by 123.94% (+43%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 11 Mar 2024
Declaration of Solvency
2 Years 9 Months Ago on 11 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 4 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 3 Jan 2023
Registered Address Changed
3 Years Ago on 10 May 2022
Annabelle Burton Appointed
3 Years Ago on 3 May 2022
Oakwood Corporate Secretary Limited Resigned
3 Years Ago on 3 May 2022
Stephen Gerard Maloney Resigned
3 Years Ago on 1 Apr 2022
Kevin James O'connor Resigned
3 Years Ago on 1 Apr 2022
Yossi Zekri Resigned
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Dec 2023
Declaration of solvency
Submitted on 11 Jan 2023
Registered office address changed from The Foundations Herons Way Chester Business Park Chester CH4 9GB United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 4 January 2023
Submitted on 4 Jan 2023
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Resolutions
Submitted on 3 Jan 2023
Statement of capital following an allotment of shares on 2 December 2022
Submitted on 9 Dec 2022
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Foundations Herons Way Chester Business Park Chester CH4 9GB on 10 May 2022
Submitted on 10 May 2022
Appointment of Annabelle Burton as a secretary on 3 May 2022
Submitted on 10 May 2022
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 May 2022
Submitted on 3 May 2022
Repayment History
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