ACAI (GOLDEN SQUARE) LIMITED
Non-Trading
General Information
NAME
ACAI (GOLDEN SQUARE) LIMITED
COMPANY NUMBER
15217478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
03/11/2023
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PREVIOUS NAMES
03/11/2023
29/08/2024
ACAI (SOHO) LIMITED
View all previous names
LONDON
W1S 3DG
40 Queen Anne Street
London
W1G 9EL
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACAI (GOLDEN SQUARE) 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 ACAI (GOLDEN SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACAI (GOLDEN SQUARE) 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 |
|---|---|---|---|---|
|
17/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2023 - Present (1years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
03/11/2023 - Present (1years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 39 Past: 12 |
View Report |
|
03/11/2023 - Present (1years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2023 - Present (1years) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member David Selim Gabbay (926246434) Appointed |
| 08/11/2023 | New Board Member Annette Jill Dalah (908317579) Appointed |
| 08/11/2023 | New Board Member Alan Gabbay (931556397) Appointed |
| 08/11/2023 | New Board Member Caroline Hanouka (921779270) Appointed |
| 08/11/2023 | Keith Andrew Mitchell (905794149) has left the board |
| 07/11/2023 | New Board Member Peter Simon Dee-Shapland (926246431) Appointed |
| 07/11/2023 | New Board Member David Selim Gabbay (931552909) Appointed |
| 07/11/2023 | GOLDEN SECRETARIES LIMITED (915394666) has left the board |
| 24/10/2023 | New Board Member GOLDEN SECRETARIES LIMITED (915394666) Appointed |
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