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ACKERMAN GROUP PLC - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 00290335
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- DANIEL IAN ACKERMAN
- DOUGLAS CLIVE ACKERMAN
- LAURENCE SIMON ACKERMAN
- PAUL ELIADES
- PAUL ELIADES
- Company secretaries
- PAUL ELIADES
Company Details
- Type of Business
- plc
- Incorporated
- 1934-07-19
- Dissolved on
- 2015-01-23
- SIC/NACE
- 46190 - Agents involved in the sale of a variety of goods
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-12-29
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ACKERMAN GROUP PLC Company Description
- ACKERMAN GROUP PLC is a plc registered in United Kingdom with the Company reg no 00290335. Its current trading status is "closed". It was registered 1934-07-19. It has declared SIC or NACE codes as "46190 - Agents involved in the sale of a variety of goods". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Quadrant House, Floor 6 .
Get ACKERMAN GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ackerman Group Plc - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00290335#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00290335#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-01-23) - GAZ2
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2014 (2014-07-28) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014 (2014-10-23) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-10-23) - 4.71
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keyboard_arrow_right 2013
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29/12/12 FULL LIST (2013-01-02) - AR01
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SPECIAL RESOLUTION TO WIND UP (2013-07-10) - LRESSP
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DECLARATION OF SOLVENCY (2013-07-10) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-07-10) - 600
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID ACKERMAN (2012-01-09) - TM01
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DIRECTOR APPOINTED LEE CHARLES ACKERMAN (2012-01-09) - AP01
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DIRECTOR APPOINTED PAUL GEOFFREY TUCK (2012-01-09) - AP01
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DIRECTOR APPOINTED GARY MICHAEL WOOD (2012-01-09) - AP01
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29/12/11 FULL LIST (2012-01-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL TUCK (2012-06-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DARYL PALMER (2012-06-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GARY WOOD (2012-06-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LEE ACKERMAN (2012-06-22) - TM01
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keyboard_arrow_right 2011
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29/12/10 FULL LIST (2011-01-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-28) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-30) - AA
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29/12/09 FULL LIST (2010-01-05) - AR01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM (2009-09-30) - 287
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS (2009-01-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-02) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-10-24) - 395
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-18) - AA
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM: (2008-02-12) - 287
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DIRECTOR RESIGNED (2008-01-24) - 288b
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS (2008-01-08) - 363a
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-01-03) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-24) - AA
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS (2007-01-04) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-09-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-13) - AA
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DIRECTOR RESIGNED (2006-05-17) - 288b
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS (2006-01-04) - 363a
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-10-03) - 288c
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MEMORANDUM OF ASSOCIATION (2005-09-30) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-14) - AA
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS (2005-01-10) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-21) - AA
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS (2004-01-19) - 363a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-30) - AA
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS (2003-01-08) - 363a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-14) - AA
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS (2002-12-17) - 363a
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-06-07) - 288a
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS (2001-01-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-28) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-26) - AA
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS (2000-03-14) - 363a
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keyboard_arrow_right 1999
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MEMORANDUM OF ASSOCIATION (1999-10-12) - MEM/ARTS
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ALTER MEM AND ARTS 17/09/99 (1999-10-12) - SRES01
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VARYING SHARE RIGHTS AND NAMES 17/09/99 (1999-10-12) - ORES12
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-25) - AA
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS (1999-01-05) - 363a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-17) - AA
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS (1998-03-12) - 363a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-24) - AA
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS (1997-02-25) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1997-04-17) - 395
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keyboard_arrow_right 1996
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£ IC 133560/118720 (1996-12-27) - 169
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-19) - AA
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS (1996-01-10) - 363x
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-21) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-01-04) - 288
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS (1995-01-04) - 363x
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-21) - AA
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RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS (1994-02-22) - 363x
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-06-01) - 288
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RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS (1993-06-05) - 363x
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-06-05) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-06) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS (1992-05-21) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1992-05-21) - 288
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1992-07-16) - 43(3)
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BALANCE SHEET (1992-07-16) - BS
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AUDITORS' REPORT (1992-07-16) - AUDR
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1992-07-16) - 43(3)e
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REREGISTRATION MEMORANDUM AND ARTICLES (1992-07-16) - MAR
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REREGISTRATION PRI-PLC 13/07/92 (1992-07-28) - SRES02
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-22) - AA
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£ IC 207000/192160 (1992-07-22) - 169
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC (1992-07-28) - CERT7
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MEMORANDUM OF ASSOCIATION (1992-08-17) - MEM/ARTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-09-23) - 403a
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DIRECTOR RESIGNED (1992-09-28) - 288
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AUDITORS' STATEMENT (1992-07-16) - AUDS
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-16) - AA
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keyboard_arrow_right 1990
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ALTER MEM AND ARTS 08/12/89 (1990-04-19) - SRES01
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58600 £1 08/12/89 (1990-02-06) - SRES09
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AUTH -P.O.S 11/12/89 (1990-02-06) - SRES13
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£ IC 207000/148400 (1990-02-06) - 169
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ALTER MEM AND ARTS 11/12/89 (1990-04-19) - SRES01
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DIRECTOR RESIGNED (1990-11-28) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-14) - AA
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RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS (1990-11-21) - 363
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RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS (1990-11-21) - 363
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DIRECTOR'S PARTICULARS CHANGED (1990-04-26) - 288
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keyboard_arrow_right 1989
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DIRECTOR'S PARTICULARS CHANGED (1989-12-21) - 288
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RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS (1989-10-25) - 363
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ADOPT MEM AND ARTS 210989 (1989-10-04) - SRES01
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ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 (1989-07-13) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/07/88 (1989-04-10) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/07/87 (1988-05-09) - AA
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-03-18) - 288
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 (1987-04-11) - AA
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RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS (1987-09-30) - 363
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NEW DIRECTOR APPOINTED (1987-11-17) - 288
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-08-29) - 288
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RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS (1986-08-29) - 363
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keyboard_arrow_right 1983
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DIR / SEC APPOINT / RESIGN (1983-09-01) - MISC
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DIR / SEC APPOINT / RESIGN (1983-08-11) - MISC
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keyboard_arrow_right 1982
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DIR / SEC APPOINT / RESIGN (1982-07-03) - MISC
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keyboard_arrow_right 1975
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INCREASE IN NOMINAL CAPITAL (1975-11-18) - 123
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keyboard_arrow_right 1934
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DIR / SEC APPOINT / RESIGN (1934-07-19) - MISC
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INCORPORATION DOCUMENTS (1934-07-19) - NEWINC
