| Company Name | Acreage Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03628069 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1998(25 years, 7 months ago) |
| Dissolution Date | 10 June 2011 (12 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Dwinder Singh Tamna |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowmans Court Swan Lane Dartford Kent DA1 3QL |
| Secretary Name | Fort Jeudi Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2003(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 June 2011) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | Lawrence Samuel |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | St Lucian |
| Status | Resigned |
| Appointed | 29 September 1998(3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 November 2002) |
| Role | Hotel Manager / Director |
| Correspondence Address | Windjammer Landing Resort Castries Box 1504 Foreign |
| Director Name | Triple Check Ltd. (Corporation) |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 08 September 1998(same day as company formation) |
| Correspondence Address | 368 City Road London EC1V 2QA |
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1998(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,102 |
| Cash | £7,037 |
| Current Liabilities | £102,624 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2011 | Liquidators statement of receipts and payments to 24 February 2011 (5 pages) |
| 10 March 2011 | Liquidators' statement of receipts and payments to 24 February 2011 (5 pages) |
| 10 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 December 2010 | Liquidators statement of receipts and payments to 27 November 2010 (5 pages) |
| 6 December 2010 | Liquidators' statement of receipts and payments to 27 November 2010 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 27 May 2010 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 27 May 2010 (5 pages) |
| 4 December 2009 | Liquidators' statement of receipts and payments to 27 November 2009 (5 pages) |
| 4 December 2009 | Liquidators statement of receipts and payments to 27 November 2009 (5 pages) |
| 6 June 2009 | Liquidators statement of receipts and payments to 27 May 2009 (5 pages) |
| 6 June 2009 | Liquidators' statement of receipts and payments to 27 May 2009 (5 pages) |
| 9 December 2008 | Liquidators statement of receipts and payments to 27 November 2008 (5 pages) |
| 9 December 2008 | Liquidators' statement of receipts and payments to 27 November 2008 (5 pages) |
| 11 June 2008 | Liquidators' statement of receipts and payments to 27 November 2008 (5 pages) |
| 11 June 2008 | Liquidators statement of receipts and payments to 27 November 2008 (5 pages) |
| 2 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: bowmans court swan lane dartford kent DA1 3QL (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: bowmans court swan lane dartford kent DA1 3QL (1 page) |
| 29 November 2005 | Statement of affairs (10 pages) |
| 29 November 2005 | Resolutions
|
| 29 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2005 | Resolutions
|
| 29 November 2005 | Statement of affairs (10 pages) |
| 29 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 22 March 2005 | Withdrawal of application for striking off (1 page) |
| 22 March 2005 | Withdrawal of application for striking off (1 page) |
| 22 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2005 | Application for striking-off (1 page) |
| 18 January 2005 | Application for striking-off (1 page) |
| 17 November 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 October 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 08/09/03; full list of members
|
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Return made up to 08/09/02; full list of members; amend (6 pages) |
| 10 March 2003 | Return made up to 08/09/02; full list of members; amend (6 pages) |
| 6 March 2003 | Director's particulars changed (1 page) |
| 6 March 2003 | Director's particulars changed (1 page) |
| 3 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 March 2003 | Director's particulars changed (1 page) |
| 2 March 2003 | Director's particulars changed (1 page) |
| 28 February 2003 | Resolutions
|
| 28 February 2003 | Ad 01/06/02--------- £ si 362719@1 (2 pages) |
| 28 February 2003 | Nc inc already adjusted 31/05/02 (1 page) |
| 28 February 2003 | Resolutions
|
| 28 February 2003 | Resolutions
|
| 28 February 2003 | Nc inc already adjusted 31/05/02 (1 page) |
| 28 February 2003 | Ad 01/06/02--------- £ si 362719@1 (2 pages) |
| 28 February 2003 | Resolutions
|
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: 16 grosvenor place belgravia london SW1X 7HH (1 page) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: 16 grosvenor place belgravia london SW1X 7HH (1 page) |
| 2 December 2002 | New director appointed (1 page) |
| 2 December 2002 | New director appointed (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 16 September 2002 | Return made up to 08/09/02; full list of members
|
| 16 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 September 2001 | Particulars of mortgage/charge (3 pages) |
| 29 September 2001 | Particulars of mortgage/charge (3 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 368 city road london EC1V 2QA (1 page) |
| 31 August 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 368 city road london EC1V 2QA (1 page) |
| 23 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 5 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 5 September 2000 | Director's particulars changed (1 page) |
| 5 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 5 September 2000 | Director's particulars changed (1 page) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 368 city road london (1 page) |
| 17 November 1999 | Ad 31/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 368 city road london (1 page) |
| 17 November 1999 | Secretary's particulars changed (1 page) |
| 17 November 1999 | Director's particulars changed (1 page) |
| 17 November 1999 | Secretary's particulars changed (1 page) |
| 17 November 1999 | Return made up to 08/09/99; full list of members (5 pages) |
| 17 November 1999 | Ad 31/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 November 1999 | Return made up to 08/09/99; full list of members (5 pages) |
| 17 November 1999 | Director's particulars changed (1 page) |
| 17 July 1999 | Particulars of mortgage/charge (7 pages) |
| 17 July 1999 | Particulars of mortgage/charge (3 pages) |
| 17 July 1999 | Particulars of mortgage/charge (3 pages) |
| 17 July 1999 | Particulars of mortgage/charge (7 pages) |
| 17 July 1999 | Particulars of mortgage/charge (3 pages) |
| 17 July 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | Director resigned (1 page) |
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | New director appointed (2 pages) |
| 7 October 1998 | New director appointed (2 pages) |
| 7 October 1998 | New director appointed (2 pages) |
| 14 September 1998 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
| 14 September 1998 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
| 8 September 1998 | Incorporation (15 pages) |
| 8 September 1998 | Incorporation (15 pages) |