UKBizDB.co.uk

AC PLANT HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ac Plant Hire Limited. The company was founded 13 years ago and was given the registration number 07274915. The firm's registered office is in LONDON. You can find them at 76 New Cavendish Street, , London, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:AC PLANT HIRE LIMITED
Company Number:07274915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 June 2010
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:76 New Cavendish Street, London, W1G 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, New Cavendish Street, London, W1G 9TB

Director25 February 2019Active
Flat 11, 35-43 Hornsey Road, London, United Kingdom, N7 7DD

Director07 June 2010Active

People with Significant Control

Miss Anna Constantinidou
Notified on:01 September 2018
Status:Active
Date of birth:January 1987
Nationality:British
Address:39-41, North Road, London, N7 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Glafkos Constantinides
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:Cypriot
Address:76, New Cavendish Street, London, W1G 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-29Gazette

Gazette dissolved liquidation.

Download
2021-06-29Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-05-16Address

Change registered office address company with date old address new address.

Download
2019-05-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-05-15Insolvency

Liquidation voluntary statement of affairs.

Download
2019-05-15Resolution

Resolution.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Officers

Termination director company with name termination date.

Download
2019-03-01Persons with significant control

Cessation of a person with significant control.

Download
2019-03-01Persons with significant control

Notification of a person with significant control.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2018-10-25Gazette

Gazette filings brought up to date.

Download
2018-10-24Persons with significant control

Notification of a person with significant control.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Dissolution

Dissolved compulsory strike off suspended.

Download
2018-08-28Gazette

Gazette notice compulsory.

Download
2018-03-30Accounts

Accounts with accounts type micro entity.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type micro entity.

Download
2016-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-31Accounts

Accounts with accounts type micro entity.

Download
2015-07-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Accounts

Accounts with accounts type total exemption small.

Download
2014-07-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.