ACCEDE LIMITED

Key Data

Status

Dissolved

Company No.

05075831

Incorporation date

16/03/2004

Size

Full

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2015

Application to strike the company off the register

View PDF (3 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

30/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (14 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

06/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (14 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

20/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (14 pages)

02/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (15 pages)

14/09/2011

Appointment of F&C Investment Business Limited as a secretary

View PDF (3 pages)

14/09/2011

Appointment of Brian William Sweetland as a director

View PDF (3 pages)

14/09/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

14/09/2011

Registered office address changed from Osborne House 51 Fishbourne Road Chichester West Sussex PO19 3HZ on 2011-09-15

View PDF (2 pages)

14/09/2011

Termination of appointment of Thomas Hatton as a secretary

View PDF (2 pages)

14/09/2011

Termination of appointment of Gordon Shepherd as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of David Sarson as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Stephen Liddle as a director

View PDF (2 pages)

14/09/2011

Auditor's resignation

View PDF (1 pages)

04/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

04/10/2010

Appointment of David Nicholas Sarson as a director

View PDF (3 pages)

04/10/2010

Appointment of Gordon Bruce Shepherd as a director

View PDF (3 pages)

08/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (3 pages)

06/09/2010

Director's details changed for Stephen Liddle on 2010-09-01

View PDF (2 pages)

07/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

14/09/2009

Return made up to 05/09/09; full list of members

View PDF (3 pages)

10/09/2008

Return made up to 05/09/08; no change of members

View PDF (4 pages)

08/09/2008

Appointment terminated director andrew osborne

View PDF (1 pages)

06/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

06/08/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

31/03/2008

Registered office changed on 01/04/2008 from c/o shadbolt & co chatham court, lesbourne road reigate surrey RH2 7LD

View PDF (1 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Return made up to 17/03/07; no change of members

View PDF (7 pages)

15/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

27/03/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

10/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

17/03/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

Secretary resigned

View PDF (1 pages)

04/04/2004

Director resigned

View PDF (1 pages)

04/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

17/03/2004

New director appointed

View PDF (1 pages)

17/03/2004

Registered office changed on 18/03/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Incorporation

View PDF (30 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED	Corporate Secretary	11/09/2011 - Present	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/03/2004 - 16/03/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	16/03/2004 - 16/03/2004	9963
Sarson, David Nicholas	Director	19/09/2010 - 11/09/2011	19
Shepherd, Gordon Bruce	Director	19/09/2010 - 11/09/2011	27

Persons with Significant Control

No PSC data available.

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Description

About ACCEDE LIMITED

ACCEDE LIMITED is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at C/O F&C REIT PROPERTY ASSET MANAGEMENT PLC, 5 Wigmore Street, London W1U 1PB. 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 ACCEDE LIMITED?

ACCEDE LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 18/01/2016.

Where is ACCEDE LIMITED located?

ACCEDE LIMITED is registered at C/O F&C REIT PROPERTY ASSET MANAGEMENT PLC, 5 Wigmore Street, London W1U 1PB.

What does ACCEDE LIMITED do?

ACCEDE LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for ACCEDE LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.