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ACAPPELLA SYNDICATE MANAGEMENT LIMITED

ACAPPELLA SYNDICATE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACAPPELLA SYNDICATE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04257730
    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 ACAPPELLA SYNDICATE MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ACAPPELLA SYNDICATE MANAGEMENT LIMITED located?

    Registered Office Address
    51 Lime Street
    EC3M 7DQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ACAPPELLA SYNDICATE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAILGOLD LIMITEDJul 24, 2001Jul 24, 2001

    What are the latest accounts for ACAPPELLA SYNDICATE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ACAPPELLA SYNDICATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Change of details for Innovisk (Uk) Limited as a person with significant control on Feb 17, 2020

    		2 pagesPSC05

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Appointment of Mr Geoffrey Robert Butterfield as a director on Aug 07, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 24, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Oliver Hew Wallinger Goodinge as a director on Jun 28, 2018

    		1 pagesTM01

    Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jun 11, 2018

    		2 pagesCH01

    Change of details for Acappella Group Holdings Limited as a person with significant control on Jun 14, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jul 09, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Alistair Charles Peel as a secretary on Jul 22, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Termination of appointment of Stephen Edward Wood as a director on Nov 19, 2015

    		1 pagesTM01

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of ACAPPELLA SYNDICATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERFIELD, Geoffrey Robert
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		EnglandIrish150733400001
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    Identification TypeUK Limited Company
    Registration Number5059095
    		104850230002
    BRYANT, Shaun Kevin
    Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    22
    Essex
    		Secretary
    Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    22
    Essex
    		British147116810001
    PEEL, Alistair Charles
    Lime Street
    EC3M 7DQ London
    51
    		Secretary
    Lime Street
    EC3M 7DQ London
    51
    		171956160001
    WARREN, Tracy Marina
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    		Secretary
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    		British132463120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    England
    		Secretary
    Lime Street
    EC3M 7DQ London
    51
    England
    Identification TypeEuropean Economic Area
    Registration Number2923054
    		154484600001
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    		Secretary
    Lime Street
    EC3M 7DQ London
    51
    		104850580002
    BRYANT, Shaun Kevin
    22 Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    Essex
    		Director
    22 Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    Essex
    		United KingdomBritish38944420002
    BUCKNALL, Richard John Stafford
    3 Oriana House
    Victory Place Limehouse
    E14 8BQ London
    		Director
    3 Oriana House
    Victory Place Limehouse
    E14 8BQ London
    		British37880150002
    CHITTY, Michael Patrick
    17 Eskdale Road
    DA7 5DL Bexleyheath
    Kent
    		Director
    17 Eskdale Road
    DA7 5DL Bexleyheath
    Kent
    		United KingdomBritish596470001
    COLRAINE, Thomas
    Flat 1 The Icon Building
    129 Grosvenor Road
    SW1V 3JY London
    		Director
    Flat 1 The Icon Building
    129 Grosvenor Road
    SW1V 3JY London
    		British74966070002
    GOODINGE, Oliver Hew Wallinger
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		United KingdomBritish165971630003
    KNIGHT, Peter
    Hey Tor
    5 Melville Avenue
    CR2 7HZ South Croydon
    Surrey
    		Director
    Hey Tor
    5 Melville Avenue
    CR2 7HZ South Croydon
    Surrey
    		EnglandBritish76502330001
    SYMES, Philip Leslie
    10 Beryl Road
    W6 8JT London
    		Director
    10 Beryl Road
    W6 8JT London
    		British73854810002
    WARREN, Tracy Marina
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    		Director
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    		EnglandBritish132463120001
    WOOD, Stephen Edward
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		United KingdomBritish63994990001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		104850230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACAPPELLA SYNDICATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innovisk (Uk) Limited
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985 And 2006
    Place RegisteredEngland & Wales
    Registration Number03626898
    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.
    View Detailed Information on Persons with Significant Control

    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