ACHILLES MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

06551833

Incorporation date

01/04/2008

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/04/2008)

08/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2023

Application to strike the company off the register

View PDF (3 pages)

28/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

27/04/2022

Appointment of William Holmes as a director on 2022-04-26

View PDF (2 pages)

27/04/2022

Termination of appointment of Nicholas Charles Luckock as a director on 2022-04-26

View PDF (1 pages)

26/04/2022

Change of details for Achilles Subholdings Limited as a person with significant control on 2022-02-25

View PDF (2 pages)

06/04/2022

Director's details changed for Mr Nicholas Charles Luckock on 2022-02-25

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

25/02/2022

Registered office address changed from 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH England to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2022-02-25

View PDF (1 pages)

18/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

12/11/2021

Termination of appointment of John Robert Greville O'donnell as a director on 2021-10-01

View PDF (1 pages)

12/11/2021

Termination of appointment of Sally Suzanne Patrick as a secretary on 2021-10-01

View PDF (1 pages)

12/11/2021

Termination of appointment of Jay Katzen as a director on 2021-10-01

View PDF (1 pages)

12/11/2021

Appointment of Mr Nicholas Charles Luckock as a director on 2021-10-01

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

26/01/2021

Director's details changed for Mr Jay Katzen on 2021-01-01

View PDF (2 pages)

18/01/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (7 pages)

30/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

21/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

22/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

16/10/2017

Termination of appointment of David Anthony Lomas as a director on 2017-09-30

View PDF (1 pages)

10/10/2017

Full accounts made up to 2017-04-30

View PDF (12 pages)

22/09/2017

Appointment of Mr Jay Katzen as a director on 2017-09-01

View PDF (2 pages)

21/09/2017

Appointment of Sally Suzanne Patrick as a secretary on 2017-09-01

View PDF (2 pages)

21/09/2017

Termination of appointment of John O'donnell as a secretary on 2017-09-01

View PDF (1 pages)

21/09/2017

Appointment of Mr John Robert Greville O'donnell as a director on 2017-09-01

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

17/08/2016

Termination of appointment of Matthew Edward Brockman as a director on 2016-08-04

View PDF (2 pages)

17/08/2016

Termination of appointment of Lisa Jane Stone as a director on 2016-08-04

View PDF (2 pages)

11/08/2016

Full accounts made up to 2016-04-30

View PDF (16 pages)

10/05/2016

Auditor's resignation

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

28/01/2016

Full accounts made up to 2015-04-30

View PDF (18 pages)

30/11/2015

Appointment of Mr John O'donnell as a secretary on 2015-11-30

View PDF (2 pages)

30/11/2015

Termination of appointment of Alexander Mark Wilkinson as a secretary on 2015-11-30

View PDF (1 pages)

19/08/2015

Registered office address changed from 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH to 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 2015-08-19

View PDF (1 pages)

31/07/2015

Appointment of Mr David Anthony Lomas as a director on 2015-07-30

View PDF (2 pages)

31/07/2015

Termination of appointment of Jonathan Nicholas Jones as a director on 2015-07-30

View PDF (1 pages)

16/06/2015

Full accounts made up to 2014-04-30

View PDF (16 pages)

27/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

21/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

26/11/2013

Full accounts made up to 2013-04-30

View PDF (15 pages)

29/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

11/10/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

04/05/2012

Appointment of Jonathan Nicholas Jones as a director

View PDF (3 pages)

04/05/2012

Appointment of Mr Matthew Edward Brockman as a director

View PDF (3 pages)

30/04/2012

Termination of appointment of Kai Romberg as a director

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

20/12/2011

Full accounts made up to 2011-04-30

View PDF (16 pages)

08/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

08/04/2011

Director's details changed for Mrs Lisa Jane Stone on 2011-04-01

View PDF (2 pages)

08/04/2011

Secretary's details changed for Alexander Mark Wilkinson on 2011-04-01

View PDF (1 pages)

24/02/2011

Director's details changed for Kai Romberg on 2011-02-24

View PDF (2 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

31/01/2011

Director's details changed for Lisa Jane Stone on 2011-01-31

View PDF (2 pages)

08/07/2010

Auditor's resignation

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Kai Romberg on 2010-04-01

View PDF (2 pages)

19/04/2010

Director's details changed for Lisa Jane Stone on 2010-04-01

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-04-30

View PDF (15 pages)

07/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

07/04/2009

Secretary's change of particulars / mark wilkinson / 07/04/2009

View PDF (1 pages)

24/03/2009

Accounting reference date extended from 05/04/2009 to 30/04/2009

View PDF (1 pages)

10/11/2008

Secretary appointed mark wilkinson

View PDF (2 pages)

07/11/2008

Certificate of change of name

View PDF (2 pages)

05/11/2008

Appointment terminated secretary hackwood secretaries LIMITED

View PDF (1 pages)

30/07/2008

Ad 21/07/08\gbp si 906463@1=906463\gbp ic 1/906464\

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29/07/2008

Nc inc already adjusted 21/07/08

View PDF (1 pages)

29/07/2008

Resolutions

View PDF (2 pages)

29/07/2008

Registered office changed on 29/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

13/06/2008

Resolutions

View PDF (14 pages)

10/06/2008

Director appointed lisa jane stone

View PDF (7 pages)

10/06/2008

Director appointed kai romberg

View PDF (2 pages)

09/06/2008

Accounting reference date shortened from 30/04/2009 to 05/04/2009

View PDF (1 pages)

09/06/2008

Appointment terminated director hackwood directors LIMITED

View PDF (1 pages)

29/05/2008

Certificate of change of name

View PDF (2 pages)

28/05/2008

Certificate of change of name

View PDF (2 pages)

01/04/2008

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Unaudited abridged

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
906.46K
-
0.00
-
-

2021
0
906.46K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

906.46K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Jonathan Nicholas	Director	01/05/2012 - 30/07/2015	47
Luckock, Nicholas Charles	Director	01/10/2021 - 26/04/2022	4

Persons with Significant Control

No PSC data available.

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Description

About ACHILLES MIDCO LIMITED

ACHILLES MIDCO LIMITED is an(a) Dissolved company incorporated on 01/04/2008 with the registered office located at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACHILLES MIDCO LIMITED?

ACHILLES MIDCO LIMITED is currently Dissolved. It was registered on 01/04/2008 and dissolved on 08/08/2023.

Where is ACHILLES MIDCO LIMITED located?

ACHILLES MIDCO LIMITED is registered at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ.

What does ACHILLES MIDCO LIMITED do?

ACHILLES MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACHILLES MIDCO LIMITED?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.