COMMERCIAL ACCEPTANCES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01418061

Incorporation date

08/05/1979

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1979)

15/06/2022

Bona Vacantia disclaimer

View PDF (1 pages)

02/11/2013

Final Gazette dissolved following liquidation

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02/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (12 pages)

04/05/2012

Registered office address changed from 100 George Street London W1U 8NU United Kingdom on 2012-05-04

View PDF (2 pages)

01/05/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

01/05/2012

Resolutions

View PDF (2 pages)

01/05/2012

Declaration of solvency

View PDF (3 pages)

17/02/2012

Auditor's resignation

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (7 pages)

26/01/2011

Full accounts made up to 2010-07-31

View PDF (19 pages)

27/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

25/01/2010

Full accounts made up to 2009-07-31

View PDF (18 pages)

30/07/2009

Certificate of change of name

View PDF (2 pages)

19/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

06/05/2009

Registered office changed on 06/05/2009 from hall studio 23B grove end road london NW8 9BP

View PDF (1 pages)

21/11/2008

Full accounts made up to 2008-07-31

View PDF (21 pages)

12/09/2008

Accounting reference date shortened from 28/02/2009 to 31/07/2008

View PDF (1 pages)

29/07/2008

Auditor's resignation

View PDF (1 pages)

09/07/2008

Full accounts made up to 2008-02-29

View PDF (22 pages)

03/07/2008

Accounting reference date shortened from 31/07/2008 to 29/02/2008

View PDF (1 pages)

12/06/2008

Return made up to 14/05/08; full list of members

View PDF (5 pages)

11/06/2008

Director's Change of Particulars / daniel hertz / 15/03/2008 / HouseName/Number was: , now: 13; Street was: 17 woodwaye, now: downalong; Post Town was: oxhey, now: bushey heath; Region was: hertfordshire, now: herts; Post Code was: WD19 4NN, now: WD23 1HZ

View PDF (1 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

31/03/2008

Resolutions

View PDF (7 pages)

29/03/2008

Prev ext from 28/02/2008 to 31/07/2008

View PDF (1 pages)

29/03/2008

Appointment Terminated Director reto silani

View PDF (1 pages)

29/03/2008

Appointment Terminated Director dennis brown

View PDF (1 pages)

29/03/2008

Appointment Terminated Director neville freed

View PDF (1 pages)

29/03/2008

Director appointed daniel hertz

View PDF (1 pages)

29/03/2008

Director appointed richard patrick berrett

View PDF (2 pages)

29/03/2008

Director appointed francis david pennal

View PDF (1 pages)

20/07/2007

Full accounts made up to 2007-02-28

View PDF (24 pages)

19/06/2007

Return made up to 14/05/07; no change of members

View PDF (8 pages)

18/07/2006

Full accounts made up to 2006-02-28

View PDF (22 pages)

15/06/2006

Return made up to 14/05/06; full list of members

View PDF (8 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

27/06/2005

Full accounts made up to 2005-02-28

View PDF (22 pages)

06/06/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

06/06/2005

Director's particulars changed

View PDF (0 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/06/2004

Full accounts made up to 2004-02-29

View PDF (22 pages)

26/05/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

01/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2003

Full accounts made up to 2003-02-28

View PDF (20 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (1 pages)

20/05/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

14/04/2003

Director resigned

View PDF (1 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

12/07/2002

Full accounts made up to 2002-02-28

View PDF (22 pages)

21/05/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

06/02/2002

Director resigned

View PDF (1 pages)

31/05/2001

Full accounts made up to 2001-02-28

View PDF (20 pages)

21/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

21/05/2001

Director's particulars changed

View PDF (0 pages)

21/05/2001

Registered office changed on 21/05/01

View PDF (0 pages)

27/10/2000

Full accounts made up to 2000-02-29

View PDF (22 pages)

06/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

03/09/1999

Full accounts made up to 1999-02-28

View PDF (23 pages)

10/06/1999

Return made up to 14/05/99; no change of members

View PDF (6 pages)

30/05/1998

Return made up to 14/05/98; no change of members

View PDF (6 pages)

21/05/1998

Full accounts made up to 1998-02-28

View PDF (20 pages)

19/06/1997

Resolutions

View PDF (1 pages)

19/06/1997

Ad 13/02/97--------- £ si 15000@1

View PDF (2 pages)

19/06/1997

Ad 13/02/97--------- £ si 30000@1

View PDF (2 pages)

19/06/1997

Ad 13/02/97--------- £ si 455000@1

View PDF (2 pages)

18/06/1997

Nc inc already adjusted 13/02/97

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Return made up to 14/05/97; full list of members

View PDF (8 pages)

18/06/1997

Director resigned

View PDF (0 pages)

09/06/1997

New director appointed

View PDF (2 pages)

28/05/1997

Full accounts made up to 1997-02-28

View PDF (20 pages)

03/06/1996

Full accounts made up to 1996-02-29

View PDF (19 pages)

22/05/1996

Return made up to 14/05/96; no change of members

View PDF (6 pages)

24/07/1995

Full accounts made up to 1995-02-28

View PDF (19 pages)

24/05/1995

Return made up to 14/05/95; full list of members

View PDF (8 pages)

01/03/1995

Ad 13/02/95--------- £ si 12000@1=12000 £ ic 488000/500000

View PDF (2 pages)

01/03/1995

Ad 13/02/95--------- £ si 24000@1=24000 £ ic 464000/488000

View PDF (0 pages)

21/02/1995

Ad 13/02/95--------- £ si 364000@1=364000 £ ic 100000/464000

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21/02/1995

£ nc 100000/500000 13/02/95

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21/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

28/06/1994

Full accounts made up to 1994-02-28

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19/05/1994

Return made up to 14/05/94; no change of members

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21/07/1993

Declaration of satisfaction of mortgage/charge

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21/07/1993

Declaration of satisfaction of mortgage/charge

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21/07/1993

Declaration of satisfaction of mortgage/charge

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21/07/1993

Full accounts made up to 1993-02-28

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20/05/1993

Particulars of mortgage/charge

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20/05/1993

Return made up to 14/05/93; full list of members

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09/03/1993

Particulars of mortgage/charge

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05/03/1993

Particulars of mortgage/charge

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13/10/1992

Full accounts made up to 1992-02-29

View PDF (18 pages)

21/05/1992

Return made up to 14/05/92; no change of members

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21/05/1992

Secretary's particulars changed;director's particulars changed

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19/09/1991

Full accounts made up to 1991-02-28

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12/07/1991

Accounting reference date shortened from 31/03 to 28/02

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18/06/1991

New director appointed

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10/06/1991

Return made up to 14/05/91; no change of members

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08/08/1990

New director appointed

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13/06/1990

Director resigned

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24/05/1990

Full accounts made up to 1990-02-28

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24/05/1990

Return made up to 14/05/90; full list of members

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06/06/1989

Return made up to 26/04/89; full list of members

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19/05/1989

Full accounts made up to 1989-02-28

View PDF (14 pages)

03/06/1988

Full accounts made up to 1988-02-28

View PDF (0 pages)

03/06/1988

Return made up to 06/05/88; full list of members

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16/11/1987

Secretary resigned;new secretary appointed

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16/07/1987

Full accounts made up to 1987-02-28

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16/07/1987

Return made up to 11/05/87; full list of members

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20/11/1986

Particulars of mortgage/charge

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31/05/1986

Full accounts made up to 1986-02-28

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31/05/1986

Return made up to 05/05/86; full list of members

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15/04/1982

Annual return made up to 16/04/82

View PDF (4 pages)

08/05/1979

Miscellaneous

View PDF (1 pages)

08/05/1979

Incorporation

View PDF (17 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

31/07/2010

Last change occurred

31/07/2010

Accounts

Full

Last made up date

31/07/2010

Next account date

31/07/2011

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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
Silani, Reto	Director	12/12/2001 - 12/03/2008	-
Sanderson, Anthony Hurst	Secretary	01/01/2003 - 15/05/2003	18
Schlumpf, Georg	Director	14/02/1997 - 30/11/2001	1
Hertz, Daniel Ashley	Director	12/03/2008 - Present	3
Brown, Lawrence Barry	Secretary	15/05/2003 - 01/06/2005	11

Persons with Significant Control

No PSC data available.

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Description

About COMMERCIAL ACCEPTANCES GROUP LIMITED

COMMERCIAL ACCEPTANCES GROUP LIMITED is an(a) Dissolved company incorporated on 08/05/1979 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 5 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 COMMERCIAL ACCEPTANCES GROUP LIMITED?

COMMERCIAL ACCEPTANCES GROUP LIMITED is currently Dissolved. It was registered on 08/05/1979 and dissolved on 02/11/2013.

Where is COMMERCIAL ACCEPTANCES GROUP LIMITED located?

COMMERCIAL ACCEPTANCES GROUP LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does COMMERCIAL ACCEPTANCES GROUP LIMITED do?

COMMERCIAL ACCEPTANCES GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for COMMERCIAL ACCEPTANCES GROUP LIMITED?

The latest filing was on 15/06/2022: Bona Vacantia disclaimer.