| Company Name | Acre 314 Limited |
|---|---|
| Director | David James Sage |
| Company Status | Dissolved |
| Company Number | 00945564 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1969(55 years, 4 months ago) |
| Previous Name | David Sage Interiors Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David James Sage |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1992(23 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Millfield Lane Highgate London N6 6JD |
| Secretary Name | Peter Jonathan Sage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1998(29 years, 5 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat 12 Barnard Lodge Carlton Gate Admiral Walk London W9 3TD |
| Secretary Name | Sidney Michael Sage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(23 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 February 1994) |
| Role | Company Director |
| Correspondence Address | 43 Edgworth Crescent London Nw4 |
| Secretary Name | Wendy Victoria Sage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(25 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 June 1998) |
| Role | Company Director |
| Correspondence Address | 15 Bancroft Avenue London N2 0AR |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £502,934 |
| Gross Profit | £168,972 |
| Net Worth | £52,495 |
| Cash | £21,808 |
| Current Liabilities | £85,411 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 December |
Filing History
| 26 July 2005 | Dissolved (1 page) |
|---|---|
| 26 April 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2002 | Director's particulars changed (1 page) |
| 29 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2000 | Secretary's particulars changed (1 page) |
| 21 January 2000 | Resolutions
|
| 21 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2000 | Declaration of solvency (3 pages) |
| 1 December 1999 | Memorandum and Articles of Association (10 pages) |
| 19 November 1999 | Accounting reference date extended from 30/06/99 to 30/12/99 (1 page) |
| 19 November 1999 | Company name changed david sage interiors LIMITED\certificate issued on 22/11/99 (2 pages) |
| 1 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 18 May 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 28 July 1998 | Return made up to 13/07/98; full list of members (6 pages) |
| 30 June 1998 | Secretary resigned (1 page) |
| 30 June 1998 | New secretary appointed (2 pages) |
| 31 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 23 September 1997 | Director's particulars changed (1 page) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 11 September 1995 | Return made up to 13/07/95; full list of members (10 pages) |
| 28 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |