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ACCARDO TRADING LIMITED

ACCARDO TRADING LIMITED

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

    • Overview

    Company NameACCARDO TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI622617
    JurisdictionNorthern Ireland
    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 ACCARDO TRADING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACCARDO TRADING LIMITED located?

    Registered Office Address
    158 Waterfoot Park
    BT47 6SY Derry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCARDO TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for ACCARDO TRADING 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 Dec 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		3 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Appointment of Mr Edmund Simpson as a director on Dec 18, 2014

    		2 pagesAP01

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from Richard James Kelso 110C Charles Close Limavady Limavady Londonderry BT49 0EF Northern Ireland to 158 Waterfoot Park Derry BT47 6SY on Dec 17, 2014

    		1 pagesAD01

    Appointment of Mr Sean Mccaul as a director on Sep 20, 2014

    		2 pagesAP01

    Termination of appointment of Richard James Kelso as a director on Sep 20, 2014

    		1 pagesTM01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACCARDO TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAUL, Sean
    Waterfoot Park
    BT47 6SY Derry
    158
    Northern Ireland
    		Director
    Waterfoot Park
    BT47 6SY Derry
    158
    Northern Ireland
    		Northern IrelandIrish191388130001
    SIMPSON, Edmund Joseph
    Waterfoot Park
    BT47 6SY Derry
    158
    		Director
    Waterfoot Park
    BT47 6SY Derry
    158
    		Northern IrelandIrish194133950001
    KELSO, Richard James
    110c Charles Close
    Limavady
    BT49 0EF Limavady
    Richard James Kelso
    Londonderry
    Northern Ireland
    		Director
    110c Charles Close
    Limavady
    BT49 0EF Limavady
    Richard James Kelso
    Londonderry
    Northern Ireland
    		Northern IrelandBritish184790030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCARDO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Mccaul
    Waterfoot Park
    BT47 6SY Derry
    158
    		Dec 16, 2016
    Waterfoot Park
    BT47 6SY Derry
    158
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edmund Joseph Simpson
    Waterfoot Park
    BT47 6SY Derry
    158
    		Nov 16, 2016
    Waterfoot Park
    BT47 6SY Derry
    158
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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