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Acentus Properties Limited

Acentus Properties Limited is a dissolved company incorporated on 7 April 2017 with the registered office located in London, Greater London. Acentus Properties Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
10714765
Private limited company
Age
8 years
Incorporated 7 April 2017
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
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1944
Director • British • Lives in UK • Born in Oct 1961
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1941
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
9 Redburn Street Limited
Martin Trevor Myers is a mutual person.
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Rise Ventures Limited
Mr Paul Newman is a mutual person.
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Simon Padgett & Co Ltd
Simon William Padgett is a mutual person.
Active
Plainsail Limited
James Barrymore is a mutual person.
Active
SHG Capital Ltd
Simon William Padgett is a mutual person.
Active
Bloomquest Limited
James Barrymore is a mutual person.
Active
BD Capital Limited
Mr Brendan James Daley is a mutual person.
Active
Home Pathway Ltd
Martin Trevor Myers is a mutual person.
Active
Financials
Acentus Properties Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 12 Feb 2019
Application To Strike Off
6 Years Ago on 4 Feb 2019
Confirmation Submitted
7 Years Ago on 25 Apr 2018
Notification of PSC Statement
7 Years Ago on 6 Dec 2017
Hemant Maneklal Thanawala Resigned
7 Years Ago on 28 Nov 2017
Mr Hemant Maneklal Thanawala Details Changed
8 Years Ago on 6 Sep 2017
Mr Brendan James Daley Details Changed
8 Years Ago on 6 Sep 2017
James Barrymore (PSC) Resigned
8 Years Ago on 29 Jun 2017
Brendan James Daley (PSC) Resigned
8 Years Ago on 29 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Feb 2019
Application to strike the company off the register
Submitted on 4 Feb 2019
Confirmation statement made on 7 April 2018 with updates
Submitted on 25 Apr 2018
Termination of appointment of Hemant Maneklal Thanawala as a director on 28 November 2017
Submitted on 11 Jan 2018
Notification of a person with significant control statement
Submitted on 6 Dec 2017
Cessation of Brendan James Daley as a person with significant control on 29 June 2017
Submitted on 6 Dec 2017
Cessation of James Barrymore as a person with significant control on 29 June 2017
Submitted on 6 Dec 2017
Director's details changed for Mr Brendan James Daley on 6 September 2017
Submitted on 25 Oct 2017
Director's details changed for Mr Hemant Maneklal Thanawala on 6 September 2017
Submitted on 25 Oct 2017
Repayment History
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