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ACCORD. GLOBAL RETAIL SOLUTIONS LIMITED

ACCORD. GLOBAL RETAIL SOLUTIONS LIMITED

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

    • Overview

    Company NameACCORD. GLOBAL RETAIL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10554446
    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 ACCORD. GLOBAL RETAIL SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ACCORD. GLOBAL RETAIL SOLUTIONS LIMITED located?

    Registered Office Address
    Military House
    24 Castle Street
    CH1 2DS Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCORD. GLOBAL RETAIL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ACCORD. GLOBAL RETAIL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 14, 2017

    • Capital: GBP 20
    		3 pagesSH01

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Registered office address changed from 3 Broadoaks, Darland Lane Rossett Wrexham LL12 0FA United Kingdom to Military House 24 Castle Street Chester CH1 2DS on Feb 14, 2017

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2017

    Statement of capital on Jan 10, 2017

    • Capital: GBP 1
    		SH01
    incorporationJan 10, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ACCORD. GLOBAL RETAIL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPHAM, Philip Simon
    24 Castle Street
    CH1 2DS Chester
    Military House
    United Kingdom
    		Director
    24 Castle Street
    CH1 2DS Chester
    Military House
    United Kingdom
    		United KingdomBritish137710510001
    TOPHAM, Rachel Louise
    24 Castle Street
    CH1 2DS Chester
    Military House
    United Kingdom
    		Director
    24 Castle Street
    CH1 2DS Chester
    Military House
    United Kingdom
    		United KingdomBritish222061770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCORD. GLOBAL RETAIL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Simon Topham
    24 Castle Street
    CH1 2DS Chester
    Military House
    United Kingdom
    		Jan 10, 2017
    24 Castle Street
    CH1 2DS Chester
    Military House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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