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ACCOUNT TECHNOLOGIES HOLDINGS LIMITED

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ACCOUNT TECHNOLOGIES HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

11802480

Incorporation date

01/02/2019

Size

Group

Classification

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

Contacts

Registered address

Registered address

6 Snow Hill, London EC1A 2AYCopy
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See on map
Latest events (Record since 01/02/2019)
dot icon12/06/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/03/2024
Notice of move from Administration to Dissolution
View PDF (16 pages)
dot icon24/10/2023
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon19/10/2023
Administrator's progress report
View PDF (14 pages)
dot icon16/05/2023
Statement of administrator's proposal
View PDF (20 pages)
dot icon18/04/2023
Statement of affairs with form AM02SOA
View PDF (8 pages)
dot icon05/04/2023
Appointment of an administrator
View PDF (3 pages)
dot icon27/03/2023
Registered office address changed from 2-6 Boundary Row London SE1 8HP England to 6 Snow Hill London EC1A 2AY on 2023-03-27
View PDF (2 pages)
dot icon07/11/2022
Termination of appointment of John Scott Cameron as a secretary on 2022-11-05
View PDF (1 pages)
dot icon02/08/2022
Termination of appointment of Paul Christopher Myers as a director on 2022-07-19
View PDF (1 pages)
dot icon24/05/2022
Group of companies' accounts made up to 2021-08-31
View PDF (62 pages)
dot icon03/05/2022
Appointment of Paul Christopher Myers as a director on 2022-05-01
View PDF (2 pages)
dot icon20/04/2022
Sub-division of shares on 2022-04-05
View PDF (4 pages)
dot icon19/04/2022
Resolutions
View PDF (1 pages)
dot icon19/04/2022
Memorandum and Articles of Association
View PDF (38 pages)
dot icon01/04/2022
Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ to 2-6 Boundary Row London SE1 8HP on 2022-04-01
View PDF (1 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon24/02/2022
Secretary's details changed for Mr John Scott Cameron on 2022-02-23
View PDF (1 pages)
dot icon23/02/2022
Director's details changed for Iain David Mckenzie on 2022-02-23
View PDF (2 pages)
dot icon23/02/2022
Director's details changed for Mr Justin Donald Burns on 2022-02-23
View PDF (2 pages)
dot icon23/02/2022
Director's details changed for Mr Robert John Ashton on 2022-02-23
View PDF (2 pages)
dot icon10/07/2021
Satisfaction of charge 118024800001 in full
View PDF (4 pages)
dot icon22/06/2021
Registration of charge 118024800002, created on 2021-06-15
View PDF (70 pages)
dot icon17/05/2021
Group of companies' accounts made up to 2020-08-31
View PDF (64 pages)
dot icon12/03/2021
Confirmation statement made on 2021-03-10 with updates
View PDF (4 pages)
dot icon18/12/2020
Register(s) moved to registered inspection location 20 Primrose Street 13 Broadgate Tower London EC2A 2EW
View PDF (1 pages)
dot icon18/12/2020
Register inspection address has been changed to 20 Primrose Street 13 Broadgate Tower London EC2A 2EW
View PDF (1 pages)
dot icon26/11/2020
Change of details for Mr Robert John Ashton as a person with significant control on 2020-11-20
View PDF (2 pages)
dot icon26/11/2020
Director's details changed for Mr Robert John Ashton on 2020-11-20
View PDF (2 pages)
dot icon13/11/2020
Memorandum and Articles of Association
View PDF (37 pages)
dot icon13/11/2020
Resolutions
View PDF (1 pages)
dot icon05/11/2020
Change of details for Loudwater Ventures Limited as a person with significant control on 2020-11-05
View PDF (2 pages)
dot icon05/11/2020
Notification of Acm at Holdco Vii Llc as a person with significant control on 2020-11-05
View PDF (2 pages)
dot icon05/11/2020
Appointment of Mr Justin Donald Burns as a director on 2020-11-05
View PDF (2 pages)
dot icon27/02/2020
Group of companies' accounts made up to 2019-08-31
View PDF (39 pages)
dot icon21/02/2020
Notification of Iain David Mckenzie as a person with significant control on 2019-02-01
View PDF (2 pages)
dot icon21/02/2020
Notification of Robert John Ashton as a person with significant control on 2019-02-01
View PDF (2 pages)
dot icon18/02/2020
Change of details for Account Technologies Limited as a person with significant control on 2019-05-25
View PDF (2 pages)
dot icon18/02/2020
Confirmation statement made on 2020-01-31 with updates
View PDF (4 pages)
dot icon02/05/2019
Statement of capital following an allotment of shares on 2019-04-16
View PDF (4 pages)
dot icon24/04/2019
Current accounting period shortened from 2020-02-28 to 2019-08-31
View PDF (3 pages)
dot icon08/04/2019
Registration of charge 118024800001, created on 2019-04-03
View PDF (53 pages)
dot icon28/02/2019
Appointment of Mr John Scott Cameron as a secretary on 2019-02-27
View PDF (2 pages)
dot icon27/02/2019
Termination of appointment of Clark Howes Business Services Limited as a secretary on 2019-02-27
View PDF (1 pages)
dot icon01/02/2019
Incorporation
View PDF (46 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
31/08/2021
dot iconLast change occurred
31/08/2021

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/08/2021
dot iconNext account date
31/08/2022
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

0

No officers data available.

Persons with Significant Control

2
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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 ACCOUNT TECHNOLOGIES HOLDINGS LIMITED

ACCOUNT TECHNOLOGIES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/02/2019 with the registered office located at 6 Snow Hill, London EC1A 2AY. There is currently no 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 ACCOUNT TECHNOLOGIES HOLDINGS LIMITED?

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ACCOUNT TECHNOLOGIES HOLDINGS LIMITED is currently Dissolved. It was registered on 01/02/2019 and dissolved on 12/06/2024.

Where is ACCOUNT TECHNOLOGIES HOLDINGS LIMITED located?

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ACCOUNT TECHNOLOGIES HOLDINGS LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does ACCOUNT TECHNOLOGIES HOLDINGS LIMITED do?

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ACCOUNT TECHNOLOGIES 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 ACCOUNT TECHNOLOGIES HOLDINGS LIMITED?

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The latest filing was on 12/06/2024: Final Gazette dissolved following liquidation.