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ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED

ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09254125
    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 ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED?

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

    Where is ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2022

    What are the latest filings for ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England to 30 Finsbury Square London EC2A 1AG on Oct 09, 2023

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Statement of capital on Jun 29, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account canelled/amount credited to a reserve 26/06/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 08, 2022 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    		4 pagesCS01

    Cessation of Exaa Limited as a person with significant control on Jul 08, 2021

    		1 pagesPSC07

    Notification of Willis Group Limited as a person with significant control on Jul 08, 2021

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Termination of appointment of David Maelor Thomas as a director on Jul 08, 2021

    		1 pagesTM01

    Termination of appointment of Angela Mary Tjay Mazuri as a director on Jul 08, 2021

    		1 pagesTM01

    Appointment of Willis Corporate Director Services Limited as a director on Jul 08, 2021

    		2 pagesAP02

    Appointment of Mr Geoffrey Robert Butterfield as a director on Jul 08, 2021

    		2 pagesAP01

    Change of details for Exaa Limited as a person with significant control on Feb 17, 2020

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Nov 30, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA
    View All Filings

    Who are the officers of ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERFIELD, Geoffrey Robert
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandIrish285481460001
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    England
    		Director
    Lime Street
    EC3M 7DQ London
    51
    England
    Identification TypeUK Limited Company
    Registration Number05059095
    		104850230002
    BUTCHER, Christopher Stewart
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		Director
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		United KingdomBritish137034130001
    CHAMBERS, Peter Christopher
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		EnglandBritish208941150001
    HOWARD, Jason Patrick
    Lime Street
    EC3M 7DQ London
    51
    England
    		Director
    Lime Street
    EC3M 7DQ London
    51
    England
    		EnglandBritish165866300001
    MENON, Tina
    Lime Street
    EC3M 7DQ London
    51
    England
    		Director
    Lime Street
    EC3M 7DQ London
    51
    England
    		EnglandBritish191603540001
    SAGGU, Jasvinder Singh, Dr
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		EnglandBritish73000660002
    THOMAS, David Maelor
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		Director
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		EnglandBritish137582060001
    THOMAS, David Maelor
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		EnglandBritish137582060001
    TJAY MAZURI, Angela Mary
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		Director
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		EnglandBritish86259740002
    AMBANT UNDERWRITING SERVICES LIMITED
    c/o Ambant Limited
    1a Lloyd's Avenue
    EC3N 3AA London
    5th Floor Marlow House
    England
    		Director
    c/o Ambant Limited
    1a Lloyd's Avenue
    EC3N 3AA London
    5th Floor Marlow House
    England
    Identification TypeEuropean Economic Area
    Registration Number7834776
    		186487270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Willis Group Limited
    Lime Street
    EC3M 7DQ London
    51
    England
    		Jul 08, 2021
    Lime Street
    EC3M 7DQ London
    51
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales, Companies House
    Registration Number00621757
    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.
    Exaa Limited
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number8883420
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

    Does ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2023Commencement of winding up
    Jan 29, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG 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