ACPI INVESTMENTS LIMITED

In Liquidation

General Information

NAME
ACPI INVESTMENTS LIMITED

COMPANY NUMBER
03781549

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
27/05/1999 (25 years and 6 months old)

WEBSITE
www.acpi.com

CONFIRMATION STATEMENT MADE UP TO
27/05/2023

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
03/06/1999 03/07/2009
TRIALPHA INVESTMENT ADVISORS LIMITED
View all previous names

REGISTERED ADDRESS

5 TEMPLE SQUARE TEMPLE STREET
LIVERPOOL
L2 5RH

Telephone: 02036979500
TPS: No

TRADING ADDRESSES

5 Temple Square
Temple Street
LIVERPOOL
L2 5RH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

55.54%

NET WORTH

£2.9M

7.40%

TOTAL LIABILITIES

£926.2k

84.63%

NET ASSETS

£2.9M

7.40%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNION BANCAIRE PRIVEE, UBP SA	Active - Accounts Filed	View Report
ACPI INVESTMENTS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: David Easton (928275519) has left the board
Date: 19/06/2024	Event: Michael James Hall (927476945) has left the board
Date: 04/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACPI INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

55.54%

NET WORTH

£2.9M

7.40%

TOTAL LIABILITIES

£926.2k

84.63%

NET ASSETS

£2.9M

7.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNION BANCAIRE PRIVEE UBP SA	Owned: 100.00 %	Shares: 9	Price per share: £1.00	Total Value: £9.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Cramb 31/12/2018 - Present (5 years and 10 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 27/05/1999 - Present (25 years and 6 months) 27/05/1999 - Present (25 years and 6 months) 27/05/1999 - Present (25 years and 6 months) 27/05/1999 - Present (25 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Philip Michael Irvine Director: 07/06/1999 - 10/06/2002 (3years) Secretary: 27/05/1999 - 26/07/1999 (1 months) Born in Nov 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report
Giuseppe Guido Ciucci 27/05/1999 - 16/09/2008 (9 years and 3 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
INSTANT COMPANIES LIMITED 27/05/1999 - Present (25 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNION BANCAIRE PRIVEE UBP SA	N/A	N/A
UNION BANCAIRE PRIVEE, UBP SA	Active - Accounts Filed	View Report
ACPI INVESTMENTS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 15/07/2024	Event: David Easton (928275519) has left the board
Date: 19/06/2024	Event: Michael James Hall (927476945) has left the board
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: Alexandra Jane Heath (925409189) has left the board
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: Sumeet Thapar (926442038) has left the board
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Board Member Michael James Hall (927476945) Appointed
Date: 07/05/2021	Event: New Board Member Michael James Hall (928280264) Appointed
Date: 06/05/2021	Event: New Board Member David Easton (928275519) Appointed
Date: 08/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: Change in Reg. Office
Date: 19/11/2019	Event: David Cowley (925892094) has left the board
Date: 19/11/2019	Event: New Company Secretary Sumeet Thapar (926442038) Appointed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 30/05/2019	Event: New Company Secretary David Cowley (925892094) Appointed
Date: 03/05/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Board Member Daniel Attilio Pasini (925409192) Appointed
Date: 11/01/2019	Event: David Robert Pirouet (918428359) has left the board
Date: 11/01/2019	Event: Daniel Attilio Pasini (916785867) has left the board
Date: 11/01/2019	Event: Aaron Dunlop (917948683) has left the board
Date: 11/01/2019	Event: New Board Member Alexandra Jane Heath (925409189) Appointed
Date: 11/01/2019	Event: New Board Member Ian Cramb (925409168) Appointed
Date: 10/01/2019	Event: Celina Elizabeth Collins (921091044) has left the board
Date: 06/12/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: Daniel Charles Wyler (906405973) has left the board
Date: 19/11/2017	Event: New Accounts filed
Date: 11/06/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: New Accounts filed
Date: 27/07/2016	Event: David Cowley (917031558) has left the board
Date: 27/07/2016	Event: New Company Secretary Celina Elizabeth Collins (921091044) Appointed
Date: 01/06/2016	Event: New Annual Return filed
Date: 01/06/2016	Event: New Accounts filed
Date: 01/06/2015	Event: New Annual Return filed
Date: 29/05/2015	Event: New Accounts filed
Date: 16/07/2014	Event: Daniel Attilio Pasini (918915643) has left the board
Date: 16/07/2014	Event: New Board Member Daniel Attilio Pasini (916785867) Appointed
Date: 09/07/2014	Event: New Board Member Daniel Attilio Pasini (918915643) Appointed
Date: 09/07/2014	Event: New Board Member David Robert Pirouet (918428359) Appointed
Date: 04/07/2014	Event: New Board Member Daniel Charles Wyler (906405973) Appointed
Date: 27/06/2014	Event: New Annual Return filed
Date: 06/01/2014	Event: New Accounts filed
Date: 24/07/2013	Event: Change in Reg. Office
Date: 11/07/2013	Event: New Board Member Brett William Lankester (914215274) Appointed
Date: 11/07/2013	Event: Brett William Lankester (914003023) has left the board
Date: 03/07/2013	Event: New Board Member Aaron Dunlop (917948683) Appointed

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ACPI INVESTMENTS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£2.9M

£926.2k

£2.9M

People Overview

1

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£2.9M

£926.2k

£2.9M

Accounts

People Overview

1

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™