Acre Lane Funding 2 Holdings Ltd in Station Way ST ALBANS

Acre Lane Funding 2 Holdings Ltd ST ALBANS

Acre Lane Funding 2 Holdings Ltd was formally closed on 2022-06-14. Acre Lane Funding 2 Holdings was a private limited company that was situated at Verulam Point, Station Way, St Albans, AL1 5HE, UNITED KINGDOM. The company (officially started on 2018-02-06) was run by 2 directors.
Director Christopher P. who was appointed on 07 November 2018.
Director Ian W. who was appointed on 06 February 2018.

The company was categorised as "activities of other holding companies n.e.c." (64209). As stated in the Companies House data, there was a name change on 2018-11-16, their previous name was Vf2 Holdings. The latest confirmation statement was sent on 2021-02-05 and last time the annual accounts were sent was on 30 June 2021.

Acre Lane Funding 2 Holdings Ltd Address / Contact

Office Address	Verulam Point
Office Address2	Station Way
Town	St Albans
Post code	AL1 5HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11189860
Date of Incorporation	Tue, 6th Feb 2018
Date of Dissolution	Tue, 14th Jun 2022
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	4 years old
Account next due date	Fri, 31st Mar 2023
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sat, 19th Feb 2022
Last confirmation statement dated	Fri, 5th Feb 2021

Company staff

Christopher P.

Position: Director

Appointed: 07 November 2018

Ian W.

Position: Director

Appointed: 06 February 2018

Latep Holdings Limited

Position: Corporate Director

Appointed: 06 February 2018

Resigned: 11 September 2018

People with significant control

Acre Lane Capital Ltd

Verulam Point Station Way, St Albans, Hertfordshire, AL3 5RR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	11518927
Notified on	7 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kunal P.

Notified on	6 February 2018
Ceased on	7 November 2018
Nature of control:	significiant influence or control

Ian W.

Notified on	6 February 2018
Ceased on	7 November 2018
Nature of control:	25-50% shares

Company previous names

Vf2 Holdings	November 16, 2018

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, June 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, June 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, March 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, March 2022	dissolution	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 26th, July 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 6th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 5th Feb 2021 filed on: 9th, March 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 5th Feb 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 5th, November 2019	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Sun, 30th Jun 2019 filed on: 17th, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 5th Feb 2019 filed on: 25th, February 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 7th Nov 2018 filed on: 18th, February 2019	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 7th Nov 2018 filed on: 18th, February 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 7th Nov 2018 filed on: 18th, February 2019	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 16th Nov 2018 filed on: 16th, November 2018	resolution	Free Download (3 pages)
AD01	Change of registered address from A Melcombe Regis Court 59 Weymouth Street London W1G 8NS England on Thu, 15th Nov 2018 to Verulam Point Station Way St Albans AL1 5HE filed on: 15th, November 2018	address	Free Download (1 page)
AP01	On Wed, 7th Nov 2018 new director was appointed. filed on: 13th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th Sep 2018 filed on: 13th, September 2018	officers	Free Download (1 page)
MR01	Registration of charge 111898600001, created on Wed, 25th Apr 2018 filed on: 3rd, May 2018	mortgage	Free Download (54 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2018	incorporation	Free Download (12 pages)