| Company Name | ACPI (Corporate Member) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08007020 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2012(12 years ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 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 Daniel Attilio Pasini |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | C/O Jaideep Puri 22 Abbey Lodge Park Road London NW8 7RJ |
| Director Name | Mr Brett William Lankester |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2013(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 24 May 2022) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | C/O Jaideep Puri 22 Abbey Lodge Park Road London NW8 7RJ |
| Director Name | Mr Simon Roderick Clark |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 56 Conduit Street London W1S 2YZ |
| Director Name | Mr Pieter Adriaan Fourie |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 56 Conduit Street London W1S 2YZ |
Contact
| Website | www.acpi.com |
|---|---|
| Telephone | 020 36979500 |
| Telephone region | London |
Location
| Registered Address | C/O Jaideep Puri 22 Abbey Lodge Park Road London NW8 7RJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Acpi Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,870,870 |
| Net Worth | £647,296 |
| Current Liabilities | £647,294 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 December 2020 | Notification of Acp Wm Limited as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 5 May 2020 | Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3EH to C/O Jaideep Puri 22 Abbey Lodge Park Road London NW8 7RJ on 5 May 2020 (1 page) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with updates (4 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 27 March 2019 | Cessation of Acpi Wealth Management Limited as a person with significant control on 27 March 2019 (1 page) |
| 3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 16 November 2017 | Full accounts made up to 31 March 2017 (8 pages) |
| 16 November 2017 | Full accounts made up to 31 March 2017 (8 pages) |
| 5 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 12 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 12 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 30 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 2 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 2 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 29 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 29 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 24 November 2014 | Appointment of Mr Brett William Lankester as a director on 7 October 2013 (2 pages) |
| 24 November 2014 | Appointment of Mr Brett William Lankester as a director on 7 October 2013 (2 pages) |
| 24 November 2014 | Appointment of Mr Brett William Lankester as a director on 7 October 2013 (2 pages) |
| 6 May 2014 | Termination of appointment of Simon Clark as a director (1 page) |
| 6 May 2014 | Termination of appointment of Pieter Fourie as a director (1 page) |
| 6 May 2014 | Director's details changed for Mr Daniel Pasini on 28 May 2013 (2 pages) |
| 6 May 2014 | Termination of appointment of Pieter Fourie as a director (1 page) |
| 6 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Director's details changed for Mr Daniel Pasini on 28 May 2013 (2 pages) |
| 6 May 2014 | Termination of appointment of Simon Clark as a director (1 page) |
| 30 December 2013 | Group of companies' accounts made up to 31 March 2013 (14 pages) |
| 30 December 2013 | Group of companies' accounts made up to 31 March 2013 (14 pages) |
| 10 October 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (15 pages) |
| 10 October 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (15 pages) |
| 18 September 2013 | Registered office address changed from 56 Conduit Street London W1S 2YZ England on 18 September 2013 (2 pages) |
| 18 September 2013 | Registered office address changed from 56 Conduit Street London W1S 2YZ England on 18 September 2013 (2 pages) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2012 | Incorporation (30 pages) |
| 26 March 2012 | Incorporation (30 pages) |