ACQ1 REALISATIONS LIMITED

Liquidation (when checked on 1 Aug 2014)

Address

ACQ1 REALISATIONS LIMITED
RESOLVE PARTNERS
ONE AMERICA SQUARE
CROSSWALL
LONDON
EC3N 2LB
(289 companies also use this postcode)

Classification:

Advertising

Legal Information

Accounts Overdue (checked on 1 Aug 2014)
Annual Return Overdue (checked on 1 Aug 2014)
Company Registration No.:
02412881
Incorporation Date:
11 Aug 1989
Financial Year End:
30 Nov
For period ending:
30 Nov 2008
Filed on:
17 Oct 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2009
Filed on:
22 Sep 2009
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Map


Recently Filed Documents - 84 available


Directors and Secretaries

Patrick Carew
before 11 Aug 1991 ⇒ Present ( 26 Years ) Director
Andrew Higgs
before 11 Aug 1991 ⇒ Present ( 26 Years ) Director
Barry Leeson Earle
before 11 Aug 1991 ⇒ Present ( 26 Years ) Company Secretary
before 11 Aug 1991 ⇒ Present ( 26 Years ) Director
Steven Reid
13 Sep 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

PETER KANE & COMPANY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 3 Jun 2005
ROYAL LIFE INSURANCE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 12 Jun 1991

Previous Company Names

TRI-DIRECT LIMITED
Changed 28 Dec 2008
CHARMEAD LIMITED
Changed 16 Nov 1989

Previous Addresses

SPECTRUM HOUSE
CORONATION ROAD
BASINGSTOKE
HAMPSHIRE
RG21 4JX
Changed 8 Jun 2010

PO BOX 698
2ND FLOOR TITCHFIELD HOUSE
69/85 TABERNACLE STREET
LONDON EC2A 4RR
Changed 31 Mar 1996

147 KENNINGTON ROAD
LONDON
SE11 6SF
Changed 11 Jun 1990

147 KENNINGTON ROAD
LONDON
SE11 6SF
Changed 11 Dec 1989

110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Changed 10 Nov 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2008 17 Oct 2009 11
30 Nov 2007 29 Sep 2008 10
30 Nov 2006 21 Aug 2007 9
30 Nov 2005 4 Sep 2006 10
30 Nov 2004 1 Sep 2005 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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