Company Name2010 Acl Holdco Limited
Company StatusDissolved
Company Number07188378
CategoryPrivate Limited Company
Incorporation Date12 March 2010(12 years, 11 months ago)
Dissolution Date21 July 2015 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameShaun Antony Hart
Date of BirthDecember 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2012(2 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 21 July 2015)
RoleGibraltar
Country of ResidenceGibraltar
Correspondence Address1200 Eurotowers
Europort Road
Gibraltar
Director NameMr Bernard Bollag
Date of BirthMarch 1961 (Born 61 years ago)
NationalitySwiss
StatusResigned
Appointed12 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Wykeham Road
London
NW4 2SS

Location

Registered Address88 Wood Street
London
EC2V 7QF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Shaun Antony Hart
100.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

21 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015Final Gazette dissolved following liquidation (1 page)
21 July 2015Final Gazette dissolved following liquidation (1 page)
21 April 2015Return of final meeting in a members' voluntary winding up (14 pages)
21 April 2015Return of final meeting in a members' voluntary winding up (14 pages)
20 May 2014Declaration of solvency (3 pages)
20 May 2014Resolution insolvency:special resolution ;- "in specie" (1 page)
20 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 May 2014Appointment of a voluntary liquidator (1 page)
20 May 2014Declaration of solvency (3 pages)
20 May 2014Resolution insolvency:special resolution ;- "in specie" (1 page)
20 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 May 2014Appointment of a voluntary liquidator (1 page)
19 May 2014Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 19 May 2014 (2 pages)
19 May 2014Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 19 May 2014 (2 pages)
19 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(3 pages)
19 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(3 pages)
24 June 2013Director's details changed for Shaun Antony Hart on 10 June 2013 (2 pages)
24 June 2013Director's details changed for Shaun Antony Hart on 10 June 2013 (2 pages)
15 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
15 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
29 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 November 2012Termination of appointment of Bernard Bollag as a director (3 pages)
13 November 2012Termination of appointment of Bernard Bollag as a director (3 pages)
15 October 2012Appointment of Shaun Antony Hart as a director (3 pages)
15 October 2012Appointment of Shaun Antony Hart as a director (3 pages)
17 May 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 May 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
20 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
22 June 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
22 June 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
20 June 2011Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page)
20 June 2011Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page)
6 May 2011Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
6 May 2011Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
22 July 2010Registered office address changed from 35 Wykeham Road London NW4 2SS United Kingdom on 22 July 2010 (1 page)
22 July 2010Registered office address changed from 35 Wykeham Road London NW4 2SS United Kingdom on 22 July 2010 (1 page)
12 March 2010Incorporation (23 pages)
12 March 2010Incorporation (23 pages)