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Overview

Summary

Contact details

Officers28

Insolvencies1

Events3

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

ACRE EQUITY INVESTMENTS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Feb 1998 (26 years ago)

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Summary

NameACRE EQUITY INVESTMENTS LIMITED
Historical names
  • ST HELEN'S FINANCE PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03512304
Incorporation Date17 Feb 1998 (26 years ago) / 264 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, ST. ALBANS, C/O FRP, 4 BEACONSFIELD ROAD, AL1 3RD

Officers

individual

IndividualUnited Kingdom

Richard David Abbott

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Susan Michelle Botsford Abbott

Person with significant control


Appointed on06 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harris, Braden

Director


Appointed on18 Dec 2008

Resigned on26 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kenvyn, Norman John

Director


Appointed on03 Jul 2003

Resigned on27 Jun 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on17 Feb 1998

Resigned on02 Sep 1998

individual

IndividualUnited Kingdom

Fisher Secretaries Limited

Corporate Secretary


Appointed on31 Jan 2013

Resigned on09 Feb 2022

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Insolvencies

Document numberTypeFrom
03512304-1members-voluntary-liquidation09 Jun 2022

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Events

Old value

11 Dec 2012

Name changeST HELEN'S FINANCE PLC

30 Oct 2002

Name changeST HELEN'S CAPITAL LIMITED

05 Aug 2002

Name changeTECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED

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Documents

DateNameTypeDocument
27 Jun 2022ResolutionRESOLUTIONSView
23 Jun 2022Change registered office address company with date old address new addressAD01View
23 Jun 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Feb 2023
    due by 24 Feb 2023
  • Last statement dated10 Feb 2022
Returns
  • Next returns datedue by 17 Mar 2017
  • Last returns dated17 Feb 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is ACRE EQUITY INVESTMENTS LIMITED's headquarters?

ACRE EQUITY INVESTMENTS LIMITED's headquarters is located at HERTFORDSHIRE, ST. ALBANS, C/O FRP, 4 BEACONSFIELD ROAD, AL1 3RD

What is ACRE EQUITY INVESTMENTS LIMITED's industry?

ACRE EQUITY INVESTMENTS LIMITED is in the industry of Financial leasing

What year was ACRE EQUITY INVESTMENTS LIMITED started?

ACRE EQUITY INVESTMENTS LIMITED was started in 1998

Sources: Companies House