ACH BROKER SERVICES LTD

Key Data

Status

Dissolved

Company No.

08403009

Incorporation date

14/02/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2013)

13/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2016

Application to strike the company off the register

View PDF (3 pages)

12/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

10/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (6 pages)

26/01/2016

Termination of appointment of Robert Charles Anthony Thomson as a director on 2015-12-17

View PDF (1 pages)

28/09/2015

Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

27/09/2015

Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

22/09/2015

Termination of appointment of Robert Martin Fielding as a director on 2015-09-17

View PDF (1 pages)

17/09/2015

Registered office address changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 2015-09-17

View PDF (1 pages)

13/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

03/08/2015

Resolutions

View PDF (11 pages)

18/06/2015

Appointment of Mr Kenneth John Fowlie as a director on 2015-05-29

View PDF (2 pages)

18/06/2015

Appointment of Ms Kirsten Morrison as a secretary on 2015-05-29

View PDF (2 pages)

17/03/2015

Accounts for a small company made up to 2014-02-28

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

02/02/2015

Appointment of Mr Jonathan Philip White as a director on 2014-12-23

View PDF (2 pages)

02/02/2015

Appointment of Mr Robert Charles Anthony Thomson as a director on 2014-12-23

View PDF (2 pages)

02/02/2015

Termination of appointment of Helen Cutler as a director on 2014-12-23

View PDF (1 pages)

28/11/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

09/06/2014

Director's details changed for Mr Robert Martin Fielding on 2014-06-09

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (3 pages)

18/03/2014

Appointment of Mrs Helen Cutler as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Andrew O'dua as a director

View PDF (1 pages)

18/03/2014

Appointment of Mr Robert Martin Fielding as a director

View PDF (2 pages)

18/03/2014

Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington WA3 3JD United Kingdom on 2014-03-18

View PDF (1 pages)

14/02/2013

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

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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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

Person	Title	Period	Connections
Fielding, Robert Martin	Director	06/03/2014 - 17/09/2015	64
O'dua, Andrew	Director	14/02/2013 - 06/03/2014	15
Thomson, Robert Charles Anthony	Director	23/12/2014 - 17/12/2015	20
Fowlie, Kenneth John	Director	29/05/2015 - Present	17
White, Jonathan Philip	Director	23/12/2014 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ACH BROKER SERVICES LTD

ACH BROKER SERVICES LTD is an(a) Dissolved company incorporated on 14/02/2013 with the registered office located at 50 - 52 Chancery Lane, London WC2A 1HL. 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 ACH BROKER SERVICES LTD?

ACH BROKER SERVICES LTD is currently Dissolved. It was registered on 14/02/2013 and dissolved on 13/09/2016.

Where is ACH BROKER SERVICES LTD located?

ACH BROKER SERVICES LTD is registered at 50 - 52 Chancery Lane, London WC2A 1HL.

What does ACH BROKER SERVICES LTD do?

ACH BROKER SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACH BROKER SERVICES LTD?

The latest filing was on 13/09/2016: Final Gazette dissolved via voluntary strike-off.