ACAPPELLA CAPITAL LIMITED
Overview
| Company Name | ACAPPELLA CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04257796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACAPPELLA CAPITAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACAPPELLA CAPITAL LIMITED located?
| Registered Office Address | 51 Lime Street EC3M 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACAPPELLA CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROPEPATH LIMITED | Jul 24, 2001 | Jul 24, 2001 |
What are the latest accounts for ACAPPELLA CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ACAPPELLA CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Innovisk (Uk) Limited as a person with significant control on Feb 17, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Geoffrey Robert Butterfield as a director on Aug 07, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Oliver Hew Wallinger Goodinge as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jun 11, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Acappella Group Holdings Limited as a person with significant control on Jun 14, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jul 09, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 22, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Stephen Edward Wood as a director on Nov 19, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ACAPPELLA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Geoffrey Robert | Director | Lime Street EC3M 7DQ London 51 | England | Irish | Company Director | 150733400001 | ||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 |
| 104850230002 | ||||||||||
| BRYANT, Shaun Kevin | Secretary | Searle Way Eight Ash Green CO6 3QS Colchester 22 Essex | British | 147116760001 | ||||||||||
| PEEL, Alistair Charles | Secretary | Lime Street EC3M 7DQ London 51 | 171955480001 | |||||||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 England |
| 154484820001 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 | 104850580002 | |||||||||||
| BRYANT, Shaun Kevin | Director | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | United Kingdom | British | Chartered Secretary | 38944420002 | ||||||||
| BUCKNALL, Richard John Stafford | Director | 3 Oriana House Victory Place Limehouse E14 8BQ London | British | Insurance Broker | 37880150002 | |||||||||
| CHITTY, Michael Patrick | Director | 17 Eskdale Road DA7 5DL Bexleyheath Kent | United Kingdom | British | Chartered Secretary | 596470001 | ||||||||
| COLRAINE, Thomas | Director | Flat 1 The Icon Building 129 Grosvenor Road SW1V 3JY London | British | Chartered Accountant | 74966070002 | |||||||||
| GOODINGE, Oliver Hew Wallinger | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Legal Counsel | 165971630003 | ||||||||
| KNIGHT, Peter | Director | Hey Tor 5 Melville Avenue CR2 7HZ South Croydon Surrey | England | British | Accounting Practice Director | 76502330001 | ||||||||
| SYMES, Philip Leslie | Director | 10 Beryl Road W6 8JT London | British | Group Financial Controller | 73854810002 | |||||||||
| WARREN, Tracy Marina | Director | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | England | British | Chartered Secretary | 132463120001 | ||||||||
| WOOD, Stephen Edward | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Finance Controller | 63994990001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 | 104850230002 |
Who are the persons with significant control of ACAPPELLA CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovisk (Uk) Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AD London 30 England | No | ||||||||||
| |||||||||||||
Natures of 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