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ACCONE FINANCIAL GROUP LIMITED

ACCONE FINANCIAL GROUP LIMITED

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

    • Overview

    Company NameACCONE FINANCIAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07126978
    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 ACCONE FINANCIAL GROUP LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Factoring (64992) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ACCONE FINANCIAL GROUP LIMITED located?

    Registered Office Address
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCONE FINANCIAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCONE LTDJan 15, 2010Jan 15, 2010

    What are the latest accounts for ACCONE FINANCIAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for ACCONE FINANCIAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Stephen Thomas Oliver as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Confirmation statement made on Jun 20, 2017 with updates

    		12 pagesCS01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2017

    Statement of capital on Dec 27, 2017

    • Capital: GBP 100,000
    		SH01

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		19 pagesAR01

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

    		3 pagesAA

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

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Termination of appointment of Inoxo As as a secretary

    		1 pagesTM02

    Appointment of Mr Stephen Thomas Oliver as a director

    		2 pagesAP01

    Termination of appointment of Petter Dalsklev as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of ACCONE FINANCIAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Stephen Thomas
    Floor
    145-157 St John Street
    EC1V 4PY London
    2nd
    England
    		Director
    Floor
    145-157 St John Street
    EC1V 4PY London
    2nd
    England
    		EnglandBritishDirector124627080001
    INOXO AS
    PO BOX 222,
    Okern
    0510 Oslo
    Ostre Aker Vei 19
    Norway
    		Secretary
    PO BOX 222,
    Okern
    0510 Oslo
    Ostre Aker Vei 19
    Norway
    Legal FormLTD
    Identification TypeNon European Economic Area
    Legal AuthorityNORWAY
    Registration Number885273092
    		176376430001
    INOXO AS
    PO BOX 222, A*Kern
    0510 Oslo
    Ostre Aker Vei 19
    Norway
    		Secretary
    PO BOX 222, A*Kern
    0510 Oslo
    Ostre Aker Vei 19
    Norway
    Legal FormLTD
    Identification TypeNon European Economic Area
    Legal AuthorityNORWAY
    Registration Number885273092
    		148216270001
    DALSKLEV, Petter Vanay
    Nadderudkroken 15
    Bærum
    1357 Bekkestua
    Bekkestua
    Norway
    		Director
    Nadderudkroken 15
    Bærum
    1357 Bekkestua
    Bekkestua
    Norway
    		NorwayNorwegianCompany Director127917430001
    TAYLOR, Ian Richard
    Victoria Drive
    4211 Queensland
    4
    Australia
    		Director
    Victoria Drive
    4211 Queensland
    4
    Australia
    		AustraliaBritishCompany Director154403110001
    WESTCO DIRECTORS LTD
    St. John Street
    EC1V 4PY London
    145-157
    United Kingdom
    		Director
    St. John Street
    EC1V 4PY London
    145-157
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4663648
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCONE FINANCIAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Thomas Oliver
    St. John Street
    EC1V 4PY London
    2nd Floor 145-157
    United Kingdom
    		Apr 06, 2016
    St. John Street
    EC1V 4PY London
    2nd Floor 145-157
    United Kingdom
    		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.
    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