ACANTHUS ADVISERS PRIVATE EQUITY LIMITED

Liquidation (when checked on 1 May 2016)

Address

ACANTHUS ADVISERS PRIVATE EQUITY LIMITED
MBI COAKLEY LTD
2ND FLOOR SHAW HOUSE
GUILDFORD
SURREY
GU1 3QT
(206 companies also use this postcode)

Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04315221
Incorporation Date:
1 Nov 2001
Financial Year End:
31 Dec
Capital:
£15,400.00 on 26 Nov 2014
For period ending:
31 Dec 2014
Filed on:
7 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2014
Filed on:
26 Nov 2014
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Map


Notices published in the Gazette

29 Dec 2015

ACANTHUS ADVISERS PRIVATE EQUITY LIMITED (Company Number 04315221) Registered office: MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT Principal trading address: 10-12 Blandford Street, London, W1U 4AZ Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, of a Final Meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT on 28 January 2016 at 10.00 am. Date of Appointment: 14 May 2015. Office Holder details: Dermot Coakley, (IP No. 6824) and Michael Bowell, (IP No. 7671) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Mark Easto. Dermot Coakley, Joint Liquidator 21 December 2015

20 May 2015

ACANTHUS ADVISERS PRIVATE EQUITY LIMITED (Company Number 04315221) Registered office: 10-12 Blandford Street, London W1U 4AZ Principal trading address: 10-12 Blandford Street, London W1U 4AZ Notice is hereby given that a general meeting of the above named Company will be held at 10-12 Blandford Street, London W1U 4AZ on 14 May 2015, at 10.15 am, for the purpose of considering, and if thought fit, passing the following resolutions, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Dermot Coakley, (IP No. 6824) of MBI Coakley Limited,2nd Floor, Shaw House, 3 Tunsgate, Guildford,GU1 3QT and Michael Bowell, (IP No. 7671) of MBI Coakley Limited,2nd Floor, Shaw House, 3 Tunsgate, Guildford,GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.” The Joint Liquidators can be contacted by Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Mark Easto Armando D’Amico, Director 14 May 2015 SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTIONS 21, 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

20 May 2015

ACANTHUS ADVISERS PRIVATE EQUITY LIMITED (Company Number 04315221) Registered office: 10-12 Blandford Street, London W1U 4AZ Principal trading address: 10-12 Blandford Street, London W1U 4AZ Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 30 June 2015 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 30 June 2015. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 14 May 2015 Office Holder details: Dermot Coakley (IP No. 6824) and Michael Bowell (IP No. 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. The Joint Liquidators can be contacted by Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Mark Easto Dermot Coakley and Michael Bowell, Joint Liquidators 15 May 2015 IN THE MATTER OF THE INSOLVENCY ACT 1986

20 May 2015

Company Number: 04315221 Name of Company: ACANTHUS ADVISERS PRIVATE EQUITY LIMITED Nature of Business: Financial Intermediation Type of Liquidation: Members Registered office: 10-12 Blandford Street, London W1U 4AZ Principal trading address: 10-12 Blandford Street, London W1U 4AZ Dermot Coakley, (IP No. 6824) of MBI Coakley Limited,2nd Floor, Shaw House, 3 Tunsgate, Guildford,GU1 3QT and Michael Bowell, (IP No. 7671) of MBI Coakley Limited,2nd Floor, Shaw House, 3 Tunsgate, Guildford,GU1 3QT. The Joint Liquidators can be contacted by Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Mark Easto Date of Appointment: 14 May 2015 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 71 available


Directors and Secretaries

Armando D'amico
1 Apr 2013 ⇒ Present ( 5 Years ) Company Secretary
Armando D'amico
5 Nov 2001 ⇒ Present ( 16 Years ) Director

Previous Company Names

ACANTHUS ADVISERS LIMITED
Changed 9 Feb 2004

Previous Addresses

7 CAVENDISH SQUARE
LONDON
W1G 0PE

10-12 BLANDFORD STREET
LONDON
W1U 4AZ
Changed 28 May 2015

10-12 BLANDFORD STREET
LONDON
W1U 4AY
Changed 7 Nov 2012

BRAYWICK HOUSE
GREGORY PLACE
LONDON
W8 4NG
Changed 22 Oct 2004

BRAYWICK HOUSE
GREGORY PLACE
LONDON
W8 4NG
Changed 31 Mar 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 Apr 2015 4
31 Dec 2013 29 Apr 2014 4
31 Dec 2012 11 Apr 2013 4
31 Dec 2011 23 Apr 2012 4
31 Dec 2010 31 Mar 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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