| Company Name | Acacia Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05843380 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2006(17 years, 10 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Stephen Bradfield |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Acacia Road London NW8 6AN |
| Secretary Name | SNR Denton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 2006(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | DWS Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 July 2009 | Application for striking-off (1 page) |
| 26 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 5 fitzhardinge street london W1H 6ED (1 page) |
| 18 June 2008 | Location of register of members (1 page) |
| 18 June 2008 | Location of debenture register (1 page) |
| 17 June 2008 | Secretary's change of particulars / dws secretaries LIMITED / 01/01/2007 (1 page) |
| 8 January 2008 | Return made up to 12/06/07; full list of members (5 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: one fleet place london EC4M 7WS (1 page) |
| 30 June 2006 | New director appointed (3 pages) |
| 30 June 2006 | Resolutions
|
| 30 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Resolutions
|
| 26 June 2006 | Resolutions
|
| 12 June 2006 | Incorporation (17 pages) |