ACPL (NOMINEES) 2 LIMITED
In Liquidation
General Information
NAME
ACPL (NOMINEES) 2 LIMITED
COMPANY NUMBER
01740547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/07/1983
(41 years and 4 months old)
WEBSITE
CANDOVERINVESTMENTS.COM
CONFIRMATION STATEMENT MADE UP TO
15/08/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
22/09/1983
03/04/2017
CANDOVER (TRUSTEES) LIMITED
View all previous names
LONDON
WC2N 6JU
20 Old Bailey
London
EC4M 7LN
Telephone: 74899848
22 York Buildings
LONDON
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWGATE PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| ACPL (NOMINEES) 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2021 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACPL (NOMINEES) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACPL (NOMINEES) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACPL (NOMINEES) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2018 - Present (6 years and 5 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
11/09/1991 - Present (33 years and 2 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
11/09/1991 - Present (33 years and 2 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
11/09/1991 - Present (33 years and 2 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
11/09/1991 - Present (33 years and 2 months) Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWGATE CAPITAL LIMITED | Company is dissolved | View Report |
| NEWGATE PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| ACPL (NOMINEES) 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2021 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Stuart John Lawson (924748224) Appointed |
| 19/06/2018 | New Board Member Gavin John Farrell (924748092) Appointed |
| 19/06/2018 | New Board Member David John Morton (921471253) Appointed |
| 14/03/2018 | Change in Reg. Office |
| 01/03/2018 | John Andrew Arney (914055183) has left the board |
| 13/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 15/08/2017 | New Annual Return filed |
| 13/12/2016 | Joanna Alwen Harkus Madge (916934043) has left the board |
| 14/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 03/08/2016 | Philip Ian Price (914042392) has left the board |
| 07/04/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
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