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Acrostone (uk) Limited, SW1W 9TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACROSTONE (UK) LIMITED

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

This company is commonly known as Acrostone (uk) Limited. The company was founded 5 years ago and was given the registration number 11390477. The firm's registered office is in LONDON. You can find them at 6th Floor Belgrave House, 76 Buckingham Palace Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACROSTONE (UK) LIMITED
Company Number:11390477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Secretary31 October 2018Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director31 May 2018Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director31 May 2018Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director29 September 2021Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director21 June 2021Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director21 June 2021Active

People with Significant Control

Acrostone International Holdings (Uk) Limited
Notified on:31 May 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Belgrave House, London, United Kingdom, SW1W 9TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Acrostone International Holdings (Uk) Limited
Notified on:31 May 2018
Status:Active
Address:7th Floor Warwick Court, Paternoster Square, London, EC4M 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-11Gazette

Gazette dissolved liquidation.

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2023-12-11Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-01Insolvency

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

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2022-04-01Address

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

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2022-04-01Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-01Resolution

Resolution.

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2022-03-25Officers

Termination director company with name termination date.

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2022-03-25Officers

Termination director company with name termination date.

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2022-03-25Officers

Termination director company with name termination date.

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2022-01-27Officers

Appoint person director company with name date.

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2021-12-15Officers

Change person director company with change date.

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2021-11-16Capital

Capital statement capital company with date currency figure.

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2021-11-16Capital

Legacy.

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2021-11-16Insolvency

Legacy.

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2021-11-16Resolution

Resolution.

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2021-07-21Accounts

Change account reference date company previous extended.

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2021-07-01Capital

Capital allotment shares.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-22Officers

Appoint person director company with name date.

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2021-04-02Accounts

Accounts with accounts type small.

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2020-10-30Officers

Change person secretary company with change date.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Officers

Change person director company with change date.

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