ACME INDEPENDENT FINANCIAL SERVICES LTD

ACME INDEPENDENT FINANCIAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameACME INDEPENDENT FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03566056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACME INDEPENDENT FINANCIAL SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ACME INDEPENDENT FINANCIAL SERVICES LTD located?

    Registered Office Address
    c/o ACME INDEPENDENT FINANCIAL SERVICES
    5 Camborne Way
    Heston
    TW5 0PW Hounslow
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACME INDEPENDENT FINANCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ACME INDEPENDENT FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Notification of Peter Capil Ramkissoon as a person with significant control on May 19, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 19, 2019

    2 pagesPSC09

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Peter Carl Ramkissoon on Jun 06, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2016

    Statement of capital on May 21, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Peter Ramkissoon on Jan 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Termination of appointment of Lesley Rizvi as a secretary

    1 pagesTM02

    Annual return made up to May 18, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of ACME INDEPENDENT FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMKISSOON, Peter Capil
    c/o Acme Independent Financial Services
    Camborne Way
    Heston
    TW5 0PW Hounslow
    5
    Middx
    United Kingdom
    Director
    c/o Acme Independent Financial Services
    Camborne Way
    Heston
    TW5 0PW Hounslow
    5
    Middx
    United Kingdom
    EnglandBritishFinancial Consultant31095350002
    QUINN, Liza
    30 Grasmere Avenue
    TW3 2JQ Whitton
    Middlesex
    Secretary
    30 Grasmere Avenue
    TW3 2JQ Whitton
    Middlesex
    British75565530001
    RAMKISSOON, Paul Bissoon
    136 Cromwell Road
    TW3 3QP Hounslow
    Middlesex
    Secretary
    136 Cromwell Road
    TW3 3QP Hounslow
    Middlesex
    British58817130001
    RAWKISSOON, Paul Bisoon
    30 Grasmere Avenue
    TW3 2JQ Whitton
    Middlesex
    Secretary
    30 Grasmere Avenue
    TW3 2JQ Whitton
    Middlesex
    British91291310001
    RIZVI, Lesley Karen
    18 Roseheath Road
    TW4 5HH Hounslow
    Middlesex
    Secretary
    18 Roseheath Road
    TW4 5HH Hounslow
    Middlesex
    British74814160001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of ACME INDEPENDENT FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Capil Ramkissoon
    c/o ACME INDEPENDENT FINANCIAL SERVICES
    Camborne Way
    Heston
    TW5 0PW Hounslow
    5
    Middx
    May 19, 2018
    c/o ACME INDEPENDENT FINANCIAL SERVICES
    Camborne Way
    Heston
    TW5 0PW Hounslow
    5
    Middx
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ACME INDEPENDENT FINANCIAL SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 18, 2017May 19, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0