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ACCERO UK LIMITED

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ACCERO UK LIMITED

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Key Data

Status

Dissolved

Company No.

06469511Copy
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Incorporation date

09/01/2008

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Baltic House, 4-5 Baltic Street East, London EC1Y 0UJCopy
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Latest events (Record since 09/01/2008)
dot icon23/08/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/05/2016
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon14/04/2015
Termination of appointment of Jeffrey Laborde as a director on 2015-04-10
View PDF (1 pages)
dot icon13/01/2015
Registered office address changed from Baltic House 4 - 5 Baltic Street East London EC1Y 0UJ England to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 2015-01-14
View PDF (2 pages)
dot icon12/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/01/2015
Resolutions
View PDF (1 pages)
dot icon12/01/2015
Declaration of solvency
View PDF (4 pages)
dot icon22/12/2014
Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to Baltic House 4 - 5 Baltic Street East London EC1Y 0UJ on 2014-12-23
View PDF (1 pages)
dot icon22/10/2014
Resolutions
View PDF (1 pages)
dot icon12/10/2014
Statement of capital following an allotment of shares on 2014-09-24
View PDF (4 pages)
dot icon12/10/2014
Resolutions
View PDF (1 pages)
dot icon28/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon05/02/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2014
Appointment of Mr Jeffrey Laborde as a director
View PDF (2 pages)
dot icon05/02/2014
Appointment of Mr Hardeep Singh Gulati as a director
View PDF (2 pages)
dot icon04/02/2014
Termination of appointment of John Borgerding as a director
View PDF (1 pages)
dot icon02/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (11 pages)
dot icon15/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2013
Full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon04/11/2012
Appointment of Mr Kevin Gerard Hughes as a director
View PDF (2 pages)
dot icon04/11/2012
Appointment of Mr Kevin Gerard Hughes as a secretary
View PDF (1 pages)
dot icon04/11/2012
Termination of appointment of Richard Hill as a secretary
View PDF (1 pages)
dot icon04/11/2012
Termination of appointment of Richard Hill as a director
View PDF (1 pages)
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (13 pages)
dot icon17/05/2012
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon08/03/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Previous accounting period shortened from 2010-12-31 to 2010-12-30
View PDF (1 pages)
dot icon26/07/2011
Appointment of Richard Hill as a secretary
View PDF (2 pages)
dot icon26/07/2011
Appointment of Richard Hill as a director
View PDF (2 pages)
dot icon25/07/2011
Appointment of John Patrick Borgerding as a director
View PDF (2 pages)
dot icon25/07/2011
Termination of appointment of Sean Fallon as a director
View PDF (1 pages)
dot icon25/07/2011
Termination of appointment of Chris Els as a director
View PDF (1 pages)
dot icon25/07/2011
Termination of appointment of Chris Els as a secretary
View PDF (1 pages)
dot icon25/07/2011
Termination of appointment of Philip Cunningham as a director
View PDF (1 pages)
dot icon26/05/2011
Appointment of Philip Cunningham as a director
View PDF (2 pages)
dot icon25/05/2011
Termination of appointment of Deborah Arce as a director
View PDF (1 pages)
dot icon15/02/2011
Appointment of Mr Sean Fallon as a director
View PDF (2 pages)
dot icon13/02/2011
Termination of appointment of Thomas Malone as a director
View PDF (1 pages)
dot icon23/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2011
Director's details changed for Deborah Arce on 2011-01-21
View PDF (2 pages)
dot icon23/01/2011
Director's details changed for Thomas Malone on 2011-01-21
View PDF (2 pages)
dot icon22/01/2011
Director's details changed for Chris Pierre Els on 2011-01-21
View PDF (2 pages)
dot icon22/01/2011
Termination of appointment of Mavis Grover as a secretary
View PDF (1 pages)
dot icon15/11/2010
Appointment of Mr. Chris Els as a secretary
View PDF (1 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon13/09/2010
Statement by directors
View PDF (1 pages)
dot icon13/09/2010
Statement of capital on 2010-09-14
View PDF (5 pages)
dot icon13/09/2010
Solvency statement dated 07/09/10
View PDF (2 pages)
dot icon13/09/2010
Resolutions
View PDF (3 pages)
dot icon15/08/2010
Termination of appointment of Mavis Grover as a director
View PDF (2 pages)
dot icon15/08/2010
Termination of appointment of Rose Brintlinger as a director
View PDF (2 pages)
dot icon06/06/2010
Appointment of Deborah Arce as a director
View PDF (3 pages)
dot icon13/05/2010
Termination of appointment of Theodore Allen as a director
View PDF (2 pages)
dot icon13/05/2010
Appointment of Christo Pierre Els as a director
View PDF (3 pages)
dot icon15/03/2010
Statement of capital following an allotment of shares on 2008-01-31
View PDF (2 pages)
dot icon16/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2010
Director's details changed for Theodore Allen on 2010-01-10
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Thomas Malone on 2010-01-10
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Mavis Violet Grover on 2010-01-10
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Rose Ellen Brintlinger on 2010-01-10
View PDF (2 pages)
dot icon03/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (10 pages)
dot icon10/08/2009
Director appointed theodore allen
View PDF (2 pages)
dot icon10/08/2009
Director appointed thomas malone
View PDF (2 pages)
dot icon27/07/2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (2 pages)
dot icon26/01/2009
Return made up to 10/01/09; full list of members
View PDF (3 pages)
dot icon14/05/2008
Registered office changed on 15/05/2008 from c/o kirkland & ellis international LLP 30 saint mary axe, london EC3A 8AF
View PDF (1 pages)
dot icon01/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon17/02/2008
Particulars of mortgage/charge
View PDF (14 pages)
dot icon14/02/2008
Ad 31/01/08--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon05/02/2008
Resolutions
View PDF (3 pages)
dot icon27/01/2008
Secretary resigned
View PDF (1 pages)
dot icon27/01/2008
Director resigned
View PDF (1 pages)
dot icon27/01/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/01/2008
New director appointed
View PDF (2 pages)
dot icon23/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon09/01/2008
Incorporation
View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Business linkages

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Financial Ratios

ACCERO UK LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACCERO UK LIMITED

ACCERO UK LIMITED is a Dissolved company incorporated on 09/01/2008 with the registered office located at Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ. There are currently 3 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 ACCERO UK LIMITED?

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ACCERO UK LIMITED is currently Dissolved. It was registered on 09/01/2008 and dissolved on 23/08/2016.

Where is ACCERO UK LIMITED located?

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ACCERO UK LIMITED is registered at Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ.

What does ACCERO UK LIMITED do?

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ACCERO UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACCERO UK LIMITED?

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The latest filing was on 23/08/2016: Final Gazette dissolved following liquidation.