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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.
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 Oct3 Nov 2023 (17 days)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer / Director • British • Lives in UK • Born in Mar 1944
Director • Property Manager / Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Dec 1964
Director • Property Manager / Director • British • Lives in UK • Born in Sep 1979
Director • Property Manager / Director • British • Lives in UK • Born in Nov 1977
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
3 Nov 2023
For period 3 Nov3 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%
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
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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
Repayment History
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