ACCRUE HEATHCROFT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

07177603

Incorporation date

04/03/2010

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2010)

02/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2019

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

02/11/2018

Satisfaction of charge 071776030001 in full

View PDF (4 pages)

04/09/2018

Liquidators' statement of receipts and payments to 2018-07-19

View PDF (15 pages)

01/09/2017

Liquidators' statement of receipts and payments to 2017-07-19

View PDF (11 pages)

23/11/2016

Registered office address changed from Prince Albert House 20 G Street Maidenhead Berkshire SL6 1DT to 81 Station Road Marlow Bucks SL7 1NS on 2016-11-23

View PDF (2 pages)

25/08/2016

Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to Prince Albert House 20 G Street Maidenhead Berkshire SL6 1DT on 2016-08-25

View PDF (2 pages)

03/08/2016

Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 81 Station Road Marlow Bucks SL7 1NS on 2016-08-03

View PDF (2 pages)

29/07/2016

Declaration of solvency

View PDF (3 pages)

29/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

29/07/2016

Resolutions

View PDF (1 pages)

20/04/2016

Director's details changed for Mr Andrew John Pettit on 2016-04-20

View PDF (2 pages)

20/04/2016

Director's details changed for Mr William James Killick on 2016-04-20

View PDF (2 pages)

17/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 pages)

14/03/2016

Resolutions

View PDF (28 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-11-27

View PDF (4 pages)

15/12/2015

Resolutions

View PDF (5 pages)

30/11/2015

Registration of charge 071776030001, created on 2015-11-27

View PDF (88 pages)

09/10/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

09/09/2015

Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 2015-09-09

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

30/10/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

20/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

27/06/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

21/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

16/07/2012

Termination of appointment of John Slade as a director

View PDF (2 pages)

28/06/2012

Appointment of Brian William Quinn as a director

View PDF (3 pages)

13/06/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

05/04/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

05/04/2012

Director's details changed for Mr Stephen John Webster on 2012-03-04

View PDF (2 pages)

13/06/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

07/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

06/04/2011

Director's details changed for Mr John Michael Temple Slade on 2010-12-10

View PDF (2 pages)

14/01/2011

Registered office address changed from 3 New Burlington Mews London W1B 4QB United Kingdom on 2011-01-14

View PDF (2 pages)

18/05/2010

Appointment of William Killick as a director

View PDF (3 pages)

18/05/2010

Appointment of Andrew Pettit as a director

View PDF (3 pages)

11/05/2010

Resolutions

View PDF (28 pages)

29/04/2010

Statement of capital following an allotment of shares on 2010-04-23

View PDF (4 pages)

04/03/2010

Incorporation

View PDF (22 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACCRUE HEATHCROFT FINANCE LIMITED

ACCRUE HEATHCROFT FINANCE LIMITED is an(a) Dissolved company incorporated on 04/03/2010 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 4 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 ACCRUE HEATHCROFT FINANCE LIMITED?

ACCRUE HEATHCROFT FINANCE LIMITED is currently Dissolved. It was registered on 04/03/2010 and dissolved on 02/06/2019.

Where is ACCRUE HEATHCROFT FINANCE LIMITED located?

ACCRUE HEATHCROFT FINANCE LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does ACCRUE HEATHCROFT FINANCE LIMITED do?

ACCRUE HEATHCROFT FINANCE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ACCRUE HEATHCROFT FINANCE LIMITED?

The latest filing was on 02/06/2019: Final Gazette dissolved following liquidation.