AC/DC LED HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08058032

Incorporation date

04/05/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2012)

15/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2022

Removal of liquidator by court order

View PDF (104 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

13/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-13

View PDF (2 pages)

08/10/2021

Registered office address changed from Finance House - Ground Floor - No 17 Kenyon Road Brierfield Nelson BB9 5SP England to 15 Canada Square London E14 5GL on 2021-10-08

View PDF (2 pages)

08/10/2021

Declaration of solvency

View PDF (6 pages)

08/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2021

Resolutions

View PDF (1 pages)

27/07/2021

Termination of appointment of Andre Parcel Papoular as a director on 2021-07-01

View PDF (1 pages)

11/06/2021

Registered office address changed from Innovation Works Gisburn Road Barrowford Lancashire BB9 8NB to Finance House - Ground Floor - No 17 Kenyon Road Brierfield Nelson BB9 5SP on 2021-06-11

View PDF (1 pages)

11/06/2021

Full accounts made up to 2020-04-30

View PDF (20 pages)

11/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (4 pages)

22/04/2020

Appointment of Mr Richard Gunn as a director on 2020-04-10

View PDF (2 pages)

06/04/2020

Cessation of Gareth Simeon Frankland as a person with significant control on 2020-04-01

View PDF (1 pages)

06/04/2020

Termination of appointment of Gareth Simeon Frankland as a director on 2020-04-01

View PDF (1 pages)

07/11/2019

Full accounts made up to 2019-04-30

View PDF (20 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

06/02/2019

Full accounts made up to 2018-04-30

View PDF (20 pages)

11/07/2018

Appointment of Mr Andre Parcel Papoular as a director on 2018-06-15

View PDF (2 pages)

11/07/2018

Appointment of Mr Georg Schaffgotch as a director on 2018-06-15

View PDF (2 pages)

10/07/2018

Termination of appointment of Paul Marcus Coggins as a director on 2018-06-15

View PDF (1 pages)

10/07/2018

Termination of appointment of Holger Schnabel as a director on 2018-06-15

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

06/02/2018

Full accounts made up to 2017-04-30

View PDF (19 pages)

20/10/2017

Appointment of Holger Schnabel as a director on 2017-10-15

View PDF (3 pages)

03/10/2017

Termination of appointment of Thomas Martin as a director on 2017-09-18

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

26/05/2017

Director's details changed for Gareth Simeon Frankland on 2017-05-26

View PDF (2 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (21 pages)

24/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (6 pages)

08/02/2016

Appointment of Thomas Martin as a director on 2015-09-07

View PDF (3 pages)

08/02/2016

Appointment of Paul Marcus Coggins as a director on 2015-09-07

View PDF (3 pages)

17/12/2015

Current accounting period extended from 2015-12-31 to 2016-04-30

View PDF (1 pages)

14/12/2015

Resolutions

View PDF (17 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

30/09/2015

Satisfaction of charge 2 in full

View PDF (5 pages)

29/09/2015

Change of share class name or designation

View PDF (2 pages)

29/09/2015

Termination of appointment of Louise Joanne Frankland as a director on 2015-09-07

View PDF (2 pages)

18/09/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

17/09/2015

Termination of appointment of Ian Kenneth Sumner Clark as a secretary on 2015-09-07

View PDF (2 pages)

17/09/2015

Termination of appointment of Thomas Bray as a director on 2015-09-07

View PDF (2 pages)

17/09/2015

Termination of appointment of David Horsfield as a director on 2015-09-07

View PDF (2 pages)

17/09/2015

Termination of appointment of Ian Kenneth Sumner Clark as a director on 2015-09-07

View PDF (2 pages)

17/09/2015

Appointment of Louise Joanne Frankland as a director on 2015-09-07

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (6 pages)

24/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

12/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

23/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

08/07/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (6 pages)

15/06/2012

Appointment of David Horsfield as a director

View PDF (3 pages)

15/06/2012

Appointment of Thomas Bray as a director

View PDF (3 pages)

15/06/2012

Statement of capital following an allotment of shares on 2012-05-25

View PDF (4 pages)

15/06/2012

Resolutions

View PDF (31 pages)

09/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/05/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (4 pages)

04/05/2012

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

30/04/2020

Last change occurred

30/04/2020

Accounts

Full

Last made up date

30/04/2020

Next account date

30/04/2021

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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

Person	Title	Period	Connections
Horsfield, David	Director	25/05/2012 - 07/09/2015	4
Frankland, Gareth Simeon	Director	04/05/2012 - 01/04/2020	10
Frankland, Louise Joanne	Director	07/09/2015 - 07/09/2015	6
Gunn, Richard Michael	Director	10/04/2020 - Present	3
Clark, Ian Kenneth Sumner	Director	04/05/2012 - 07/09/2015	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AC/DC LED HOLDINGS LIMITED

AC/DC LED HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/05/2012 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. 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 AC/DC LED HOLDINGS LIMITED?

AC/DC LED HOLDINGS LIMITED is currently Dissolved. It was registered on 04/05/2012 and dissolved on 15/11/2022.

Where is AC/DC LED HOLDINGS LIMITED located?

AC/DC LED HOLDINGS LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does AC/DC LED HOLDINGS LIMITED do?

AC/DC LED HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AC/DC LED HOLDINGS LIMITED?

The latest filing was on 15/11/2022: Final Gazette dissolved following liquidation.