ACB U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03574714

Incorporation date

02/06/1998

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

01/05/2017

Final Gazette dissolved via voluntary strike-off

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13/02/2017

First Gazette notice for voluntary strike-off

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01/02/2017

Application to strike the company off the register

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06/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

05/06/2016

Register inspection address has been changed from 27 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH to C/O Sevalco Ltd 1 Crescent Office Park Clarks Way Bath BA2 2AF

View PDF (1 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

30/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (6 pages)

29/06/2015

Register(s) moved to registered office address 1 Crescent Office Park Clarks Way Bath BA2 2AF

View PDF (1 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

22/07/2014

Registered office address changed from Stanley House 27 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH to 1 Crescent Office Park Clarks Way Bath BA2 2AF on 2014-07-23

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (6 pages)

30/03/2014

Miscellaneous

View PDF (3 pages)

20/03/2014

Auditor's resignation

View PDF (1 pages)

10/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

03/11/2013

Appointment of Mr Ayman Saleh Attia Soliman El Ghargomi as a director

View PDF (2 pages)

06/10/2013

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

View PDF (29 pages)

04/07/2013

Appointment of Mr Frederick Roy Withers as a secretary

View PDF (1 pages)

04/07/2013

Appointment of Mr Frederick Roy Withers as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Sabyaschi Patnaik as a director

View PDF (1 pages)

04/07/2013

Termination of appointment of Rajesh Kedia as a director

View PDF (1 pages)

04/07/2013

Termination of appointment of Rajesh Kedia as a secretary

View PDF (1 pages)

30/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (6 pages)

29/04/2013

Resolutions

View PDF (17 pages)

20/03/2013

Current accounting period shortened from 2013-12-31 to 2013-03-31

View PDF (1 pages)

19/12/2012

Appointment of Thomas Frey as a director

View PDF (3 pages)

28/11/2012

Appointment of Mr Rajesh Kedia as a secretary

View PDF (2 pages)

28/11/2012

Termination of appointment of Shibnath Agarwalla as a director

View PDF (1 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

01/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (4 pages)

15/11/2011

Appointment of Mr Rajesh Kedia as a director

View PDF (2 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

27/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

19/09/2010

Termination of appointment of Juan Rodriguez as a director

View PDF (1 pages)

19/09/2010

Appointment of Mr Sabyaschi Patnaik as a director

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/07/2010

Director's details changed for Juan Daniel Rodriguez on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Shibnath Agarwalla on 2009-10-01

View PDF (2 pages)

20/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

24/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

25/05/2009

Director appointed shibnath agarwalla

View PDF (2 pages)

19/05/2009

Appointment terminated director and secretary surendrakumar goyal

View PDF (1 pages)

20/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

28/07/2008

Appointment terminated director dilip gaur

View PDF (1 pages)

28/07/2008

Director appointed juan daniel rodriguez

View PDF (2 pages)

15/06/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

17/06/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

27/04/2007

New director appointed

View PDF (2 pages)

27/04/2007

Director resigned

View PDF (1 pages)

20/02/2007

Return made up to 03/06/06; full list of members

View PDF (2 pages)

18/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

02/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

29/06/2005

Return made up to 03/06/05; full list of members

View PDF (2 pages)

28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

08/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

10/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

17/06/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

13/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

12/06/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

20/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

11/06/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

05/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

16/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/07/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

13/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/11/1998

Registered office changed on 17/11/98 from: c/o garretts 180 strand london WC2R 2NN

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (0 pages)

25/08/1998

Resolutions

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20/06/1998

Ad 03/06/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/06/1998

Memorandum and Articles of Association

View PDF (11 pages)

11/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

£ nc 100/1000 03/06/98

View PDF (1 pages)

11/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Div 03/06/98

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (2 pages)

11/06/1998

Secretary resigned

View PDF (2 pages)

11/06/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/1998

Registered office changed on 12/06/98 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

02/06/1998

Incorporation

View PDF (15 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

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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

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	02/06/1998 - 02/06/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	02/06/1998 - 02/06/1998	3353
Rungta, Rajesh Kumar	Director	02/06/1998 - 27/09/2000	-
Kedia, Rajesh	Director	30/09/2011 - 30/06/2013	-
Goyal, Surendrakumar	Director	30/06/2006 - 28/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ACB U.K. LIMITED

ACB U.K. LIMITED is an(a) Dissolved company incorporated on 02/06/1998 with the registered office located at SEVALCO LTD, 1 Crescent Office Park Clarks Way, Bath BA2 2AF. There are currently 4 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 ACB U.K. LIMITED?

ACB U.K. LIMITED is currently Dissolved. It was registered on 02/06/1998 and dissolved on 01/05/2017.

Where is ACB U.K. LIMITED located?

ACB U.K. LIMITED is registered at SEVALCO LTD, 1 Crescent Office Park Clarks Way, Bath BA2 2AF.

What does ACB U.K. LIMITED do?

ACB U.K. LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for ACB U.K. LIMITED?

The latest filing was on 01/05/2017: Final Gazette dissolved via voluntary strike-off.