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ACCOLA LIMITED

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ACCOLA LIMITED

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Key Data

Status

Dissolved

Company No.

05125251

Incorporation date

11/05/2004

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

3 Field Court, Grays Inn, London WC1R 5EGCopy
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See on map
Latest events (Record since 11/05/2004)
dot icon18/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/02/2024
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon13/04/2023
Liquidators' statement of receipts and payments to 2023-02-11
View PDF (14 pages)
dot icon14/04/2022
Liquidators' statement of receipts and payments to 2022-02-11
View PDF (13 pages)
dot icon22/03/2021
Liquidators' statement of receipts and payments to 2021-02-11
View PDF (12 pages)
dot icon17/02/2020
Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN United Kingdom to 3 Field Court Grays Inn London WC1R 5EG on 2020-02-17
View PDF (2 pages)
dot icon14/02/2020
Declaration of solvency
View PDF (5 pages)
dot icon14/02/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/02/2020
Resolutions
View PDF (1 pages)
dot icon08/12/2019
Micro company accounts made up to 2019-03-31
View PDF (8 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-05 with no updates
View PDF (3 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon11/11/2018
Appointment of Mrs Emmanuelle Sebton as a director on 2018-10-31
View PDF (2 pages)
dot icon08/06/2018
Registered office address changed from 14 Eton Avenue Flat 3 London NW3 3EH United Kingdom to 18 st. Cross Street 4th Floor London EC1N 8UN on 2018-06-08
View PDF (1 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-05 with no updates
View PDF (3 pages)
dot icon27/01/2018
Change of details for Mr Thierry Sebton as a person with significant control on 2018-01-20
View PDF (2 pages)
dot icon27/01/2018
Secretary's details changed for Mrs Emmanuelle Sebton on 2018-01-20
View PDF (1 pages)
dot icon27/01/2018
Director's details changed for Mr Thierry Sebton on 2018-01-20
View PDF (2 pages)
dot icon27/01/2018
Registered office address changed from 11 Southside London W6 0XY to 14 Eton Avenue Flat 3 London NW3 3EH on 2018-01-27
View PDF (1 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon05/05/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (5 pages)
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon06/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon22/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon30/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2013
Current accounting period extended from 2013-10-31 to 2014-03-31
View PDF (1 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon21/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon22/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon07/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon28/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2010
Director's details changed for Thierry Sebton on 2010-01-02
View PDF (2 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon28/05/2009
Return made up to 05/05/09; full list of members
View PDF (3 pages)
dot icon28/05/2009
Secretary appointed mrs emmanuelle sebton
View PDF (1 pages)
dot icon28/05/2009
Appointment terminated secretary anna lugovkin
View PDF (1 pages)
dot icon29/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon30/05/2008
Return made up to 05/05/08; full list of members
View PDF (3 pages)
dot icon30/05/2008
Secretary appointed mrs anna lugovkin
View PDF (1 pages)
dot icon30/05/2008
Appointment terminated secretary emmanuelle sebton
View PDF (1 pages)
dot icon29/08/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon04/06/2007
Return made up to 05/05/07; full list of members
View PDF (2 pages)
dot icon08/05/2006
Return made up to 05/05/06; full list of members
View PDF (2 pages)
dot icon03/03/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon07/02/2006
Registered office changed on 07/02/06 from: 11 southside london W6 0XY
View PDF (1 pages)
dot icon31/05/2005
Return made up to 11/05/05; full list of members
View PDF (2 pages)
dot icon23/05/2005
Accounting reference date extended from 31/05/05 to 31/10/05
View PDF (1 pages)
dot icon27/05/2004
New director appointed
View PDF (1 pages)
dot icon27/05/2004
New secretary appointed
View PDF (1 pages)
dot icon27/05/2004
Secretary resigned
View PDF (1 pages)
dot icon27/05/2004
Director resigned
View PDF (1 pages)
dot icon27/05/2004
Registered office changed on 27/05/04 from: 1 bedford row london WC1R 4BZ
View PDF (1 pages)
dot icon11/05/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sebton, Thierry
Director
14/05/2004 - Present
1
Sebton, Emmanuelle
Director
31/10/2018 - Present
2
Baxter, Richard Alan
Director
11/05/2004 - 14/05/2004
5
Hoppe, Jan Klaus
Secretary
11/05/2004 - 14/05/2004
8
Sebton, Emmanuelle
Secretary
02/05/2009 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ACCOLA LIMITED

ACCOLA LIMITED is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EG. 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 ACCOLA LIMITED?

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ACCOLA LIMITED is currently Dissolved. It was registered on 11/05/2004 and dissolved on 18/05/2024.

Where is ACCOLA LIMITED located?

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ACCOLA LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EG.

What does ACCOLA LIMITED do?

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ACCOLA LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ACCOLA LIMITED?

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The latest filing was on 18/05/2024: Final Gazette dissolved following liquidation.