Acre 1185 Limited

Company Name	Acre 1185 Limited
Company Status	Dissolved
Company Number	05286412
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 6 months ago)
Dissolution Date	4 February 2016 (8 years, 3 months ago)
Previous Names	Clarion Land Limited and Landaa Real Estate Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Robert Richard William Falls
Nationality	British
Status	Closed
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ditton House Miles Lane Cobham Surrey KT11 2EE

Director Name	Mr Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 February 2016)
Role	Private Equity Professional
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mrs Clare Rebecca Falls
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 February 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mrs Clare Rebecca Falls
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ditton House Miles Lane Cobham Surrey KT11 2EE

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

Shareholders

8 at £1	Robert Falls 80.00% Ordinary
2 at £1	Clare Falls 20.00% Ordinary A

Financials

Year	2014
Net Worth	£678,539
Cash	£753,748
Current Liabilities	£75,209

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2016	Final Gazette dissolved following liquidation (1 page)
4 November 2015	Return of final meeting in a members' voluntary winding up (13 pages)
18 September 2015	Liquidators statement of receipts and payments to 15 July 2015 (11 pages)
18 September 2015	Liquidators' statement of receipts and payments to 15 July 2015 (11 pages)
21 July 2015	Company name changed landaa real estate LIMITED\certificate issued on 21/07/15 RES15 ‐ Change company name resolution on 2015-07-06 (2 pages)
21 July 2015	Change of name notice (2 pages)
5 August 2014	Registered office address changed from 33 St. James's Square London SW1Y 4JS to Acre House 11-15 William Road London NW1 3ER on 5 August 2014 (2 pages)
5 August 2014	Registered office address changed from 33 St. James's Square London SW1Y 4JS to Acre House 11-15 William Road London NW1 3ER on 5 August 2014 (2 pages)
30 July 2014	Declaration of solvency (3 pages)
30 July 2014	Appointment of a voluntary liquidator (1 page)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10 (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
10 November 2012	Registered office address changed from 33 St. James's Square London SW1Y 4JS England on 10 November 2012 (1 page)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 July 2012	Change of share class name or designation (2 pages)
15 July 2012	Appointment of Mrs Clare Rebecca Falls as a director (2 pages)
10 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
17 November 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
11 November 2011	Registered office address changed from Ditton House Miles Lane Cobham Surrey KT11 2EE on 11 November 2011 (1 page)
11 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Register inspection address has been changed (1 page)
11 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Register(s) moved to registered inspection location (1 page)
27 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 10 (3 pages)
27 September 2011	Appointment of Mr Robert Richard William Falls as a director (2 pages)
27 September 2011	Termination of appointment of Clare Falls as a director (1 page)
27 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 10 (3 pages)
13 September 2011	Change of name notice (2 pages)
13 September 2011	Company name changed clarion land LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-01 (1 page)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
9 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Clare Rebecca Falls on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Clare Rebecca Falls on 1 October 2009 (2 pages)
20 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 November 2008	Return made up to 02/11/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 November 2007	Return made up to 02/11/07; full list of members (6 pages)
21 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
16 November 2006	Return made up to 02/11/06; full list of members (6 pages)
28 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
15 November 2005	Return made up to 02/11/05; full list of members (6 pages)
4 April 2005	Registered office changed on 04/04/05 from: 7TH floor, ockway house 41 stamford hill london N16 5SR (1 page)
4 April 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
15 November 2004	Incorporation (17 pages)

Acre 1185 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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