Company NameFive Acorns Limited
Company StatusDissolved
Company Number07785309
CategoryPrivate Limited Company
Incorporation Date23 September 2011(12 years, 7 months ago)
Dissolution Date16 August 2022 (1 year, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Hugh Charles Elford
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2011(same day as company formation)
RoleManaging Partner
Country of ResidenceUnited Kingdom
Correspondence AddressFive Oaks 12 Eaton Park Road
Cobham
Surrey
KT11 2JH
Director NameMrs Stephanie Claire Zinser
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2011(same day as company formation)
RoleManaging Partner
Country of ResidenceUnited Kingdom
Correspondence AddressFive Oaks 12 Eaton Park Road
Cobham
Surrey
KT11 2JH

Location

Registered AddressUnit 17 Trade City, Avro Way
Brooklands Business Park
Weybridge
Surrey
KT13 0YF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

50 at £1Stephanie Claire Zinser
50.00%
Ordinary
50 at £1Stephen Hugh Charles Elford
50.00%
Ordinary

Financials

Year2014
Net Worth-£105,207
Cash£2,018
Current Liabilities£36,978

Accounts

Latest Accounts31 March 2021 (3 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 August 2022Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022First Gazette notice for voluntary strike-off (1 page)
19 May 2022Application to strike the company off the register (3 pages)
29 October 2021Accounts for a dormant company made up to 31 March 2021 (5 pages)
16 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
9 November 2020Confirmation statement made on 4 September 2020 with updates (4 pages)
4 January 2020Total exemption full accounts made up to 31 March 2019 (6 pages)
24 September 2019Withdrawal of a person with significant control statement on 24 September 2019 (2 pages)
24 September 2019Notification of Stephanie Claire Zinser as a person with significant control on 18 September 2019 (2 pages)
24 September 2019Notification of Stephen Hugh Charles Elford as a person with significant control on 18 September 2019 (2 pages)
19 September 2019Confirmation statement made on 4 September 2019 with updates (4 pages)
11 September 2018Confirmation statement made on 4 September 2018 with updates (3 pages)
17 May 2018Micro company accounts made up to 31 March 2018 (3 pages)
4 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
21 July 2017Micro company accounts made up to 31 March 2017 (3 pages)
21 July 2017Micro company accounts made up to 31 March 2017 (3 pages)
5 June 2017Registered office address changed from Unit 17 Avro Way, Brooklands Business Park Weybridge KT13 0YF England to Unit 17 Trade City, Avro Way, Brooklands Business Park Weybridge Surrey KT13 0YF on 5 June 2017 (1 page)
5 June 2017Registered office address changed from Unit 17 Avro Way, Brooklands Business Park Weybridge KT13 0YF England to Unit 17 Trade City, Avro Way, Brooklands Business Park Weybridge Surrey KT13 0YF on 5 June 2017 (1 page)
22 May 2017Registered office address changed from Ember House 35-37 Creek Road East Molesey KT8 9BE to Unit 17 Avro Way, Brooklands Business Park Weybridge KT13 0YF on 22 May 2017 (1 page)
22 May 2017Registered office address changed from Ember House 35-37 Creek Road East Molesey KT8 9BE to Unit 17 Avro Way, Brooklands Business Park Weybridge KT13 0YF on 22 May 2017 (1 page)
4 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
23 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
23 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
19 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
23 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
19 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 May 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
2 May 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
12 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
29 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
23 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
23 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
23 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)