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A.C.C. FINANCIALS LIMITED

A.C.C. FINANCIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameA.C.C. FINANCIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04741291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.C.C. FINANCIALS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A.C.C. FINANCIALS LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.C.C. FINANCIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for A.C.C. FINANCIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 15, 2018

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2017

    		18 pagesLIQ03

    Registered office address changed from 19 Newman Street London W1T 1PF to 24 Conduit Place London W2 1EP on Dec 01, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2016

    		LRESSP

    Termination of appointment of Michael David Cox as a director on Oct 06, 2016

    		1 pagesTM01

    Termination of appointment of Simon Harris Jackson as a director on Sep 13, 2016

    		2 pagesTM01

    Current accounting period extended from Jun 30, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O C/O Limecourt Ventures 19 Newman Street London W1T 1PF to 19 Newman Street London W1T 1PF on Apr 28, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * C/O Lime Court Ventures Plc 19 Newman Street London W1P 3HB* on May 16, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2012

    		10 pagesAA

    Current accounting period extended from Mar 30, 2012 to Jun 30, 2012

    		1 pagesAA01

    Annual return made up to Apr 22, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		10 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of A.C.C. FINANCIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael David
    Delmonden
    Springfield Road
    BR1 2LJ Bickley
    Kent
    		Secretary
    Delmonden
    Springfield Road
    BR1 2LJ Bickley
    Kent
    		British1933750001
    BARRY, Stephen Jeffrey
    Flood Street
    SW3 5TB London
    95
    United Kingdom
    		Director
    Flood Street
    SW3 5TB London
    95
    United Kingdom
    		EnglandBritish24468010003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    COX, Michael David
    Delmonden
    Springfield Road
    BR1 2LJ Bickley
    Kent
    		Director
    Delmonden
    Springfield Road
    BR1 2LJ Bickley
    Kent
    		EnglandBritish1933750001
    JACKSON, Simon Harris
    37d Maresfield Gardens
    NW3 5SG London
    		Director
    37d Maresfield Gardens
    NW3 5SG London
    		United KingdomBritish74391240001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does A.C.C. FINANCIALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2016Commencement of winding up
    Jul 01, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    View Detailed Information on Insolvency Cases

    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