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Acrostone (UK) Limited

Acrostone (UK) Limited is a dissolved company incorporated on 31 May 2018 with the registered office located in London, Greater London. Acrostone (UK) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 11 March 2024 (1 year 8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11390477
Private limited company
Age
7 years
Incorporated 31 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Begbies Traynor (London) Llp, 29th Floor
40 Bank Street
London
E14 5NR
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Acrostone International Holdings (UK) Limited
PSC • PSC
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Accountant • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charterhouse Corporate Directors Limited
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Charterhouse Intermediate Holdings Limited
Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
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Charterhouse Limited
Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
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Charterhouse Capital Limited
Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Oct31 Dec 2019
Traded for 14 months
Cash in Bank
£4.78M
Increased by £4.78M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.41M
Increased by £151.41M (+15141200%)
Total Liabilities
-£74K
Increased by £73K (+7300%)
Net Assets
£151.34M
Increased by £151.34M (%)
Debt Ratio (%)
0%
Decreased by 99.95% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 11 Mar 2024
Registered Address Changed
3 Years Ago on 1 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Apr 2022
Declaration of Solvency
3 Years Ago on 1 Apr 2022
Alain Vourch Resigned
3 Years Ago on 25 Mar 2022
Samuel George Kempsey Resigned
3 Years Ago on 25 Mar 2022
Fabrice Georget Resigned
3 Years Ago on 25 Mar 2022
Mr Samuel George Kempsey Details Changed
3 Years Ago on 8 Dec 2021
Mr Fabrice Georget Appointed
4 Years Ago on 29 Sep 2021
Accounting Period Extended
4 Years Ago on 21 Jul 2021
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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
Liquidators' statement of receipts and payments to 29 March 2023
Submitted on 1 Jun 2023
Declaration of solvency
Submitted on 1 Apr 2022
Appointment of a voluntary liquidator
Submitted on 1 Apr 2022
Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to C/O Begbies Traynor (London) Llp, 29th Floor 40 Bank Street London E14 5NR on 1 April 2022
Submitted on 1 Apr 2022
Resolutions
Submitted on 1 Apr 2022
Termination of appointment of Fabrice Georget as a director on 25 March 2022
Submitted on 25 Mar 2022
Termination of appointment of Samuel George Kempsey as a director on 25 March 2022
Submitted on 25 Mar 2022
Termination of appointment of Alain Vourch as a director on 25 March 2022
Submitted on 25 Mar 2022
Repayment History
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