ACCOUTER DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

08138282

Incorporation date

11/07/2012

Size

Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2012)

12/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

24/08/2022

Liquidators' statement of receipts and payments to 2022-06-26

View PDF (20 pages)

31/08/2021

Liquidators' statement of receipts and payments to 2021-06-26

View PDF (24 pages)

10/09/2020

Liquidators' statement of receipts and payments to 2020-06-26

View PDF (21 pages)

18/07/2019

Registered office address changed from Audley House 12 Margaret Street London W1W 8RH United Kingdom to Beresford House Town Quay Southampton Hampshire SO14 2AQ on 2019-07-18

View PDF (1 pages)

16/07/2019

Statement of affairs

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16/07/2019

Appointment of a voluntary liquidator

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16/07/2019

Resolutions

View PDF (1 pages)

20/05/2019

Registration of charge 081382820002, created on 2019-05-02

View PDF (23 pages)

30/04/2019

Termination of appointment of Graham John Anthony Dolan as a secretary on 2019-04-30

View PDF (1 pages)

30/04/2019

Previous accounting period shortened from 2018-07-31 to 2018-07-30

View PDF (1 pages)

28/02/2019

Notification of Alec James Watt as a person with significant control on 2019-02-27

View PDF (2 pages)

27/02/2019

Withdrawal of a person with significant control statement on 2019-02-27

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27/02/2019

Termination of appointment of Faisal Shahid Butt as a director on 2019-02-27

View PDF (1 pages)

27/02/2019

Termination of appointment of Deepak Jalan as a director on 2019-02-27

View PDF (1 pages)

21/08/2018

Notification of a person with significant control statement

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20/08/2018

Cessation of Syndicated Investor Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

02/05/2018

Full accounts made up to 2017-07-31

View PDF (14 pages)

28/07/2017

Notification of Syndicated Investor Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (6 pages)

24/07/2017

Notification of Syndicated Investor Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

21/07/2017

Withdrawal of a person with significant control statement on 2017-07-21

View PDF (2 pages)

03/02/2017

Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Audley House 12 Margaret Street London W1W 8RH on 2017-02-03

View PDF (1 pages)

03/02/2017

Registered office address changed from Audley House 12 Margaret Street London W1W 8RH to 3rd Floor 60 Sloane Avenue London SW3 3DD on 2017-02-03

View PDF (1 pages)

16/11/2016

Satisfaction of charge 081382820001 in full

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27/09/2016

Total exemption small company accounts made up to 2016-07-31

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27/09/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

25/08/2016

Miscellaneous

View PDF (12 pages)

25/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (8 pages)

18/08/2015

Director's details changed for Mr Alec James Watt on 2015-08-01

View PDF (2 pages)

18/08/2015

Director's details changed for Mr Faisal Shahid Butt on 2015-08-01

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (7 pages)

21/07/2015

Registered office address changed from 60 Grosvenor Street London W1K 3HZ to Audley House 12 Margaret Street London W1W 8RH on 2015-07-21

View PDF (1 pages)

09/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

01/12/2014

Director's details changed for Mr Faisal Shahid Butt on 2014-11-01

View PDF (2 pages)

14/11/2014

Director's details changed for Mr Deepak Jalan on 2014-11-11

View PDF (2 pages)

04/11/2014

Termination of appointment of David John Aylward as a director on 2014-10-20

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (7 pages)

30/06/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

22/01/2014

Secretary's details changed for Graham John Anthony Dolan on 2014-01-03

View PDF (1 pages)

21/12/2013

Registration of charge 081382820001

View PDF (44 pages)

04/12/2013

Resolutions

View PDF (18 pages)

15/09/2013

Secretary's details changed for Graham John Anthony Dolan on 2013-09-01

View PDF (2 pages)

02/09/2013

Termination of appointment of David Aylward as a director

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (8 pages)

08/08/2013

Termination of appointment of a director

View PDF (1 pages)

08/08/2013

Appointment of Mr David John Aylward as a director

View PDF (2 pages)

28/03/2013

Termination of appointment of Andrew Sumner as a director

View PDF (1 pages)

11/03/2013

Appointment of David John Aylward as a director

View PDF (3 pages)

28/09/2012

Appointment of Mr Deepak Jalan as a director

View PDF (2 pages)

27/09/2012

Appointment of Mr Andrew Neil Sumner as a director

View PDF (2 pages)

27/09/2012

Appointment of Mr Faisal Shahid Butt as a director

View PDF (2 pages)

27/09/2012

Appointment of Graham John Anthony Dolan as a secretary

View PDF (2 pages)

13/08/2012

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 2012-08-13

View PDF (2 pages)

11/07/2012

Incorporation

View PDF (7 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

31/07/2017

Last change occurred

31/07/2017

Accounts

Full

Last made up date

31/07/2017

Next account date

31/07/2018

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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
Watt, Alec James	Director	11/07/2012 - Present	10
Sumner, Andrew Neil	Director	21/08/2012 - 26/02/2013	12
Aylward, David John	Director	11/03/2013 - 20/10/2014	7
Aylward, David John	Director	01/03/2013 - 01/08/2013	7
Jalan, Deepak	Director	21/08/2012 - 27/02/2019	97

Persons with Significant Control

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

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Description

About ACCOUTER DESIGN LIMITED

ACCOUTER DESIGN LIMITED is an(a) Dissolved company incorporated on 11/07/2012 with the registered office located at OFFICE D, Beresford House Town Quay, Southampton, Hampshire SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCOUTER DESIGN LIMITED?

ACCOUTER DESIGN LIMITED is currently Dissolved. It was registered on 11/07/2012 and dissolved on 12/04/2023.

Where is ACCOUTER DESIGN LIMITED located?

ACCOUTER DESIGN LIMITED is registered at OFFICE D, Beresford House Town Quay, Southampton, Hampshire SO14 2AQ.

What does ACCOUTER DESIGN LIMITED do?

ACCOUTER DESIGN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ACCOUTER DESIGN LIMITED?

The latest filing was on 12/04/2023: Final Gazette dissolved following liquidation.