Company NameSmall Acorns Big Oaks Limited
Company StatusDissolved
Company Number08102676
CategoryPrivate Limited Company
Incorporation Date12 June 2012(11 years, 10 months ago)
Dissolution Date16 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director NameJulie Brown
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2012(same day as company formation)
RolePhotographers Agent
Country of ResidenceEngland
Correspondence Address24 Conduit Place
London
W2 1EP
Secretary NameSRG Llp (Corporation)
StatusClosed
Appointed12 June 2012(same day as company formation)
Correspondence Address28 Ely Place
London
EC1N 6AA

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2013
Net Worth£441,683
Cash£479,428
Current Liabilities£287,845

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

16 November 2017Final Gazette dissolved following liquidation (1 page)
16 November 2017Final Gazette dissolved following liquidation (1 page)
16 August 2017Return of final meeting in a members' voluntary winding up (15 pages)
16 August 2017Return of final meeting in a members' voluntary winding up (15 pages)
27 March 2017Liquidators' statement of receipts and payments to 20 January 2017 (19 pages)
27 March 2017Liquidators' statement of receipts and payments to 20 January 2017 (19 pages)
29 March 2016Liquidators statement of receipts and payments to 20 January 2016 (19 pages)
29 March 2016Liquidators' statement of receipts and payments to 20 January 2016 (19 pages)
29 March 2016Liquidators' statement of receipts and payments to 20 January 2016 (19 pages)
2 February 2015Registered office address changed from 72 Rochester Place London NW1 9JX to 24 Conduit Place London W2 1EP on 2 February 2015 (2 pages)
2 February 2015Registered office address changed from 72 Rochester Place London NW1 9JX to 24 Conduit Place London W2 1EP on 2 February 2015 (2 pages)
2 February 2015Registered office address changed from 72 Rochester Place London NW1 9JX to 24 Conduit Place London W2 1EP on 2 February 2015 (2 pages)
30 January 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-21
(1 page)
30 January 2015Appointment of a voluntary liquidator (1 page)
30 January 2015Declaration of solvency (3 pages)
30 January 2015Appointment of a voluntary liquidator (1 page)
30 January 2015Declaration of solvency (3 pages)
7 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(3 pages)
22 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(3 pages)
3 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 June 2013Annual return made up to 12 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
(3 pages)
20 June 2013Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (2 pages)
20 June 2013Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (2 pages)
20 June 2013Annual return made up to 12 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
(3 pages)
20 June 2013Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (2 pages)
23 August 2012Statement of capital following an allotment of shares on 8 August 2012
  • GBP 100
(3 pages)
23 August 2012Statement of capital following an allotment of shares on 8 August 2012
  • GBP 100
(3 pages)
23 August 2012Statement of capital following an allotment of shares on 8 August 2012
  • GBP 100
(3 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)