A.C.C. FINANCIALS LIMITED

Key Data

Status

Dissolved

Company No.

04741291

Incorporation date

21/04/2003

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2003)

30/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2019

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

22/01/2019

Liquidators' statement of receipts and payments to 2018-11-15

View PDF (20 pages)

18/01/2018

Liquidators' statement of receipts and payments to 2017-11-15

View PDF (18 pages)

30/11/2016

Registered office address changed from 19 Newman Street London W1T 1PF to 24 Conduit Place London W2 1EP on 2016-12-01

View PDF (2 pages)

29/11/2016

Declaration of solvency

View PDF (3 pages)

29/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2016

Resolutions

View PDF (1 pages)

13/11/2016

Termination of appointment of Michael David Cox as a director on 2016-10-06

View PDF (1 pages)

17/10/2016

Termination of appointment of Simon Harris Jackson as a director on 2016-09-13

View PDF (2 pages)

14/08/2016

Current accounting period extended from 2016-06-30 to 2016-09-30

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

09/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

27/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (6 pages)

27/04/2015

Registered office address changed from C/O C/O Limecourt Ventures 19 Newman Street London W1T 1PF to 19 Newman Street London W1T 1PF on 2015-04-28

View PDF (1 pages)

24/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

22/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

15/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (6 pages)

15/05/2013

Registered office address changed from C/O Lime Court Ventures Plc 19 Newman Street London W1P 3HB on 2013-05-16

View PDF (1 pages)

29/08/2012

Total exemption full accounts made up to 2012-06-30

View PDF (10 pages)

13/06/2012

Current accounting period extended from 2012-03-30 to 2012-06-30

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (6 pages)

18/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

18/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

02/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

26/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

19/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

22/11/2009

Director's details changed for Mr Stephen Jeffrey Barry on 2009-11-20

View PDF (2 pages)

10/06/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

10/06/2009

Director's change of particulars / stephen barry / 01/02/2009

View PDF (1 pages)

06/08/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

21/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

26/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

16/06/2007

Return made up to 22/04/07; no change of members

View PDF (7 pages)

27/09/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

29/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

05/01/2006

New director appointed

View PDF (2 pages)

02/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

11/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

18/07/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

18/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

13/02/2004

Accounting reference date shortened from 30/04/04 to 30/03/04

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

21/04/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About A.C.C. FINANCIALS LIMITED

A.C.C. FINANCIALS LIMITED is an(a) Dissolved company incorporated on 21/04/2003 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C.C. FINANCIALS LIMITED?

A.C.C. FINANCIALS LIMITED is currently Dissolved. It was registered on 21/04/2003 and dissolved on 30/06/2019.

Where is A.C.C. FINANCIALS LIMITED located?

A.C.C. FINANCIALS LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does A.C.C. FINANCIALS LIMITED do?

A.C.C. FINANCIALS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A.C.C. FINANCIALS LIMITED?

The latest filing was on 30/06/2019: Final Gazette dissolved following liquidation.