AC/DC LED LIMITED

Key Data

Status

Dissolved

Company No.

05781172

Incorporation date

13/04/2006

Size

Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2006)

15/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2022

Removal of liquidator by court order

View PDF (104 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

13/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-13

View PDF (2 pages)

11/10/2021

Registered office address changed from Finance House - Ground Floor - No 17 Kenyon Road Brierfield Nelson BB9 5SP England to 15 Canada Square London E14 5GL on 2021-10-11

View PDF (2 pages)

11/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

11/10/2021

Resolutions

View PDF (1 pages)

11/10/2021

Declaration of solvency

View PDF (6 pages)

25/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

25/08/2021

Satisfaction of charge 057811720004 in full

View PDF (1 pages)

27/07/2021

Termination of appointment of Andre Parcel Papoular as a director on 2021-07-01

View PDF (1 pages)

11/06/2021

Registered office address changed from Innovation Works Gisburn Road Barrowford Lancashire BB9 8NB to Finance House - Ground Floor - No 17 Kenyon Road Brierfield Nelson BB9 5SP on 2021-06-11

View PDF (1 pages)

10/06/2021

Full accounts made up to 2020-04-30

View PDF (28 pages)

27/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

23/04/2020

Appointment of Mr Richard Gunn as a director on 2020-04-10

View PDF (2 pages)

23/04/2020

Termination of appointment of Gareth Simeon Frankland as a director on 2020-04-01

View PDF (1 pages)

07/11/2019

Full accounts made up to 2019-04-30

View PDF (27 pages)

20/05/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

05/02/2019

Full accounts made up to 2018-04-30

View PDF (28 pages)

10/07/2018

Appointment of Georg Schaffgotch as a director on 2018-06-15

View PDF (2 pages)

10/07/2018

Appointment of Andre Parcel Papoular as a director on 2018-06-15

View PDF (2 pages)

10/07/2018

Termination of appointment of Holger Schnabel as a director on 2018-06-15

View PDF (1 pages)

10/07/2018

Termination of appointment of Paul Marcus Coggins as a director on 2018-06-15

View PDF (1 pages)

27/06/2018

Appointment of Georg Schaffgotch as a director on 2018-06-15

View PDF (2 pages)

26/06/2018

Termination of appointment of Paul Marcus Coggins as a director on 2018-06-15

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

06/02/2018

Full accounts made up to 2017-04-30

View PDF (28 pages)

19/10/2017

Appointment of Holger Schnabel as a director on 2017-10-15

View PDF (3 pages)

03/10/2017

Termination of appointment of Thomas Martin as a director on 2017-09-18

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

26/05/2017

Director's details changed for Gareth Simeon Frankland on 2017-05-26

View PDF (2 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (29 pages)

09/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

08/02/2016

Appointment of Paul Marcus Coggins as a director on 2015-09-07

View PDF (3 pages)

08/02/2016

Appointment of Thomas Martin as a director on 2015-09-07

View PDF (3 pages)

17/12/2015

Current accounting period extended from 2015-12-31 to 2016-04-30

View PDF (1 pages)

21/10/2015

Registration of charge 057811720004, created on 2015-10-07

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/10/2015

Resolutions

View PDF (9 pages)

12/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2015

Termination of appointment of Daniel Peter Hodgson as a director on 2015-09-07

View PDF (2 pages)

29/09/2015

Termination of appointment of Alistair Francis Toward as a director on 2015-09-07

View PDF (2 pages)

29/09/2015

Termination of appointment of Louise Joanne Frankland as a director on 2015-09-07

View PDF (2 pages)

18/09/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

17/09/2015

Termination of appointment of Ian Clark as a secretary on 2015-09-07

View PDF (2 pages)

17/09/2015

Termination of appointment of Ian Kenneth Sumner Clark as a director on 2015-09-07

View PDF (2 pages)

17/09/2015

Termination of appointment of David Horsfield as a director on 2015-09-07

View PDF (2 pages)

17/09/2015

Termination of appointment of Thomas Bray as a director on 2015-09-07

View PDF (2 pages)

26/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-13

View PDF (21 pages)

26/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-04-13

View PDF (21 pages)

26/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-04-13

View PDF (20 pages)

07/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (11 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

24/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (11 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

01/07/2013

Appointment of Mr Alistair Francis Toward as a director

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (11 pages)

29/01/2013

Appointment of Mr Daniel Peter Hodgson as a director

View PDF (2 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

15/06/2012

Statement of company's objects

View PDF (2 pages)

15/06/2012

Resolutions

View PDF (11 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

09/03/2012

Appointment of Mr Ian Clark as a secretary

View PDF (1 pages)

08/03/2012

Termination of appointment of David Horsfield as a secretary

View PDF (1 pages)

25/01/2012

Registered office address changed from Innovation Works Gisburn Road Brierfield Lancashire BB9 8NB England on 2012-01-25

View PDF (2 pages)

23/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

22/08/2011

Statement of capital following an allotment of shares on 2011-08-10

View PDF (4 pages)

11/08/2011

Statement of capital following an allotment of shares on 2011-07-27

View PDF (4 pages)

11/08/2011

Resolutions

View PDF (1 pages)

27/07/2011

Director's details changed for Thomas Bray on 2011-07-26

View PDF (2 pages)

13/06/2011

Appointment of Mrs Louise Joanne Frankland as a director

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

12/10/2010

Statement of capital following an allotment of shares on 2010-10-04

View PDF (4 pages)

12/10/2010

Resolutions

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

26/08/2010

Appointment of Ian Clark as a director

View PDF (3 pages)

12/08/2010

Director's details changed for David Horsfield on 2010-08-12

View PDF (2 pages)

12/08/2010

Director's details changed for Gareth Simeon Frankland on 2010-08-12

View PDF (2 pages)

12/08/2010

Director's details changed for Thomas Bray on 2010-08-12

View PDF (2 pages)

12/08/2010

Secretary's details changed for David Horsfield on 2010-08-12

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Thomas Bray on 2010-04-13

View PDF (2 pages)

05/02/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

01/05/2009

Director appointed thomas bray

View PDF (2 pages)

27/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

02/10/2008

Registered office changed on 02/10/2008 from pasture lane works, barrowford nelson lancashire BB9 6ES

View PDF (1 pages)

01/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

31/05/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

18/02/2007

Ad 30/04/06--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

26/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2006

Memorandum and Articles of Association

View PDF (3 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Certificate of change of name

View PDF (2 pages)

13/04/2006

Incorporation

View PDF (6 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

30/04/2020

Last change occurred

30/04/2020

Accounts

Full

Last made up date

30/04/2020

Next account date

30/04/2021

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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
Horsfield, David	Director	13/04/2006 - 07/09/2015	4
HCS SECRETARIAL LIMITED	Nominee Secretary	13/04/2006 - 13/04/2006	16015
HANOVER DIRECTORS LIMITED	Nominee Director	13/04/2006 - 13/04/2006	15849
Frankland, Gareth Simeon	Director	13/04/2006 - 01/04/2020	11
Frankland, Louise Joanne	Director	09/06/2011 - 07/09/2015	6

Persons with Significant Control

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

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Description

About AC/DC LED LIMITED

AC/DC LED LIMITED is an(a) Dissolved company incorporated on 13/04/2006 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There are currently 2 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 AC/DC LED LIMITED?

AC/DC LED LIMITED is currently Dissolved. It was registered on 13/04/2006 and dissolved on 15/11/2022.

Where is AC/DC LED LIMITED located?

AC/DC LED LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does AC/DC LED LIMITED do?

AC/DC LED LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for AC/DC LED LIMITED?

The latest filing was on 15/11/2022: Final Gazette dissolved following liquidation.