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Acai (Golden Square) Limited
Acai (Golden Square) Limited is a dormant company incorporated on 17 October 2023 with the registered office located in London, Greater London. Acai (Golden Square) Limited was registered 2 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15217478
Private limited company
Age
2 years
Incorporated
17 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
3 November 2024
(12 months ago)
Next confirmation dated
3 November 2025
Due by
17 November 2025
(15 days remaining)
Last change occurred
1 year 12 months ago
Accounts
Due Soon
For period
17 Oct
⟶
3 Nov 2023
(17 days)
Accounts type is
Dormant
Next accounts for period
28 February 2025
Due by
30 November 2025
(28 days remaining)
Learn more about Acai (Golden Square) Limited
Contact
Update Details
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Address changed on
3 Nov 2023
(1 year 12 months ago)
Previous address was
40 Queen Anne Street London W1G 9EL United Kingdom
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr David Selim Gabbay
Director • Chartered Engineer / Director • British • Lives in UK • Born in Mar 1944
Mr Alan Gabbay
Director • Property Manager / Director • British • Lives in UK • Born in Jan 1984
Peter Simon Dee-Shapland
Director • British • Lives in UK • Born in Dec 1964
Caroline Hanouka
Director • Property Manager / Director • British • Lives in UK • Born in Sep 1979
Annette Jill Dalah
Director • Property Manager / Director • British • Lives in UK • Born in Nov 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Acai (Argyll Street) Ltd
Caroline Hanouka, Peter Simon Dee-Shapland, and 2 more are mutual people.
Active
Acai (Frith Street) Limited
Caroline Hanouka, Peter Simon Dee-Shapland, and 2 more are mutual people.
Active
Acai (Dean Street) Ltd
Caroline Hanouka, Peter Simon Dee-Shapland, and 2 more are mutual people.
Active
Acai (London Bridge) Limited
Caroline Hanouka, Peter Simon Dee-Shapland, and 2 more are mutual people.
Active
Acai (Coach & Horses) Limited
Caroline Hanouka, Peter Simon Dee-Shapland, and 2 more are mutual people.
Active
Swallow Street General Partner Limited
Caroline Hanouka, Peter Simon Dee-Shapland, and 1 more are mutual people.
Active
Grafton Estate No 3 GP Limited
Caroline Hanouka, Peter Simon Dee-Shapland, and 1 more are mutual people.
Active
Hampton (Peterborough) Management Limited
Caroline Hanouka, Dr David Selim Gabbay, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
3 Nov 2023
For period
3 Nov
⟶
3 Nov 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 16 Sep 2024
Accounting Period Extended
1 Year 11 Months Ago on 9 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Mr Alan Gabbay Appointed
1 Year 12 Months Ago on 3 Nov 2023
Mrs Caroline Hanouka Appointed
1 Year 12 Months Ago on 3 Nov 2023
Mrs Annette Jill Dalah Appointed
1 Year 12 Months Ago on 3 Nov 2023
Keith Andrew Mitchell Resigned
1 Year 12 Months Ago on 3 Nov 2023
Get Alerts
Get Credit Report
Discover Acai (Golden Square) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 November 2024 with no updates
Submitted on 8 Nov 2024
Registration of charge 152174780001, created on 16 September 2024
Submitted on 17 Sep 2024
Certificate of change of name
Submitted on 29 Aug 2024
Memorandum and Articles of Association
Submitted on 10 Nov 2023
Resolutions
Submitted on 10 Nov 2023
Current accounting period extended from 3 November 2024 to 28 February 2025
Submitted on 9 Nov 2023
Previous accounting period shortened from 28 February 2025 to 3 November 2023
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 3 November 2023
Submitted on 8 Nov 2023
Termination of appointment of Keith Andrew Mitchell as a director on 3 November 2023
Submitted on 6 Nov 2023
Appointment of Mrs Annette Jill Dalah as a director on 3 November 2023
Submitted on 6 Nov 2023
Explore All Documents
Repayment History
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See All Charges & CCJs