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ACCUMULI LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04178393
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- KOWALSKI, Timothy John
- SIMS, Stuart James
- Prokuristen
- WILLIAMS, Edward Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.03.2001
- Gelöscht am:
- 2020-05-19
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Ncc Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ACCUMULI PLC
- Rechtsträger-Kennung (LEI)
- 213800MSR15VZA5XLI10
- Bilanzhinterlegung
- Fälligkeit: 2019-02-28
- Letzte Einreichung: 2017-05-31
- lezte Bilanzhinterlegung
- 2012-03-13
- Jahresmeldung
- Fälligkeit: 2019-03-27
- Letzte Einreichung: 2018-03-13
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ACCUMULI LIMITED Firmenbeschreibung
- ACCUMULI LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04178393. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.03.2001 registriert. ACCUMULI LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACCUMULI PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.03.2012.Die Firma kann schriftlich über Hill House erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-05-19) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-02-19) - LIQ13
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
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change-sail-address-company-with-new-address (2019-05-02) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-03-02) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-03-02) - 600
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resolution (2019-03-02) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-23) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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resolution (2018-05-25) - RESOLUTIONS
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legacy (2018-05-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-05-25) - SH19
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
-
appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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legacy (2018-05-25) - SH20
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
termination-director-company-with-name-termination-date (2018-08-13) - TM01
-
appoint-person-director-company-with-name-date (2018-10-01) - AP01
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
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mortgage-satisfy-charge-full (2018-12-12) - MR04
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-08) - TM01
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change-to-a-person-with-significant-control (2017-09-13) - PSC05
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resolution (2017-08-15) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
-
accounts-with-accounts-type-full (2017-04-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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confirmation-statement-with-updates (2017-03-20) - CS01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-03-16) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-26) - SH01
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resolution (2015-05-08) - RESOLUTIONS
-
memorandum-articles (2015-05-08) - MA
-
court-order (2015-05-08) - OC
-
capital-allotment-shares (2015-05-14) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-group (2015-06-29) - AA
-
reregistration-public-to-private-company (2015-07-06) - RR02
-
certificate-re-registration-public-limited-company-to-private (2015-07-06) - CERT10
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re-registration-memorandum-articles (2015-07-06) - MAR
-
termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
-
termination-director-company-with-name-termination-date (2015-07-13) - TM01
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resolution (2015-07-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
-
mortgage-satisfy-charge-full (2015-09-15) - MR04
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
-
appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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change-account-reference-date-company-current-extended (2015-07-13) - AA01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-25) - SH01
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capital-allotment-shares (2014-01-30) - SH01
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capital-allotment-shares (2014-02-11) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-04-01) - AR01
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capital-allotment-shares (2014-09-30) - SH01
-
capital-allotment-shares (2014-10-17) - SH01
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accounts-with-accounts-type-group (2014-12-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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resolution (2014-10-13) - RESOLUTIONS
keyboard_arrow_right 2013
-
legacy (2013-03-01) - MG04
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legacy (2013-01-24) - MG02
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-05-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-21) - AD01
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accounts-with-accounts-type-interim (2013-06-27) - AA
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resolution (2013-08-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-06) - AA
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accounts-with-accounts-type-interim (2013-09-27) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-12-09) - RP04
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capital-allotment-shares (2013-12-19) - SH01
keyboard_arrow_right 2012
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legacy (2012-03-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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capital-allotment-shares (2012-06-26) - SH01
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resolution (2012-07-23) - RESOLUTIONS
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termination-director-company-with-name (2012-11-27) - TM01
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accounts-with-accounts-type-group (2012-08-28) - AA
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appoint-person-director-company-with-name (2012-08-14) - AP01
keyboard_arrow_right 2011
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legacy (2011-03-08) - MG02
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change-account-reference-date-company-current-shortened (2011-03-21) - AA01
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resolution (2011-04-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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auditors-resignation-company (2011-10-06) - AUD
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legacy (2011-05-05) - MG01
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accounts-with-accounts-type-group (2011-07-08) - AA
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resolution (2011-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-19) - AP01
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capital-allotment-shares (2011-04-19) - SH01
keyboard_arrow_right 2010
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resolution (2010-05-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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resolution (2010-04-15) - RESOLUTIONS
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legacy (2010-05-05) - MG02
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termination-secretary-company-with-name (2010-05-19) - TM02
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termination-director-company-with-name (2010-05-19) - TM01
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appoint-person-secretary-company-with-name (2010-05-19) - AP03
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change-of-name-notice (2010-05-20) - CONNOT
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certificate-change-of-name-company (2010-05-26) - CERTNM
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accounts-with-accounts-type-group (2010-02-12) - AA
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termination-director-company-with-name (2010-06-22) - TM01
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appoint-person-director-company-with-name (2010-10-14) - AP01
-
resolution (2010-11-02) - RESOLUTIONS
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legacy (2010-11-18) - MG02
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resolution (2010-11-29) - RESOLUTIONS
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memorandum-articles (2010-11-29) - MEM/ARTS
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capital-allotment-shares (2010-11-29) - SH01
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termination-director-company-with-name (2010-05-28) - TM01
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resolution (2010-01-21) - RESOLUTIONS
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capital-allotment-shares (2010-01-14) - SH01
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appoint-person-director-company-with-name (2010-01-09) - AP01
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capital-allotment-shares (2010-01-07) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 88(2)
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legacy (2009-03-23) - 363a
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legacy (2009-05-19) - 288b
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legacy (2009-06-04) - 288a
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-05-01) - 288b
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-15) - AD03
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 288a
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legacy (2008-03-06) - 288c
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legacy (2008-04-29) - 363s
-
legacy (2008-09-10) - 288b
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accounts-with-accounts-type-group (2008-12-22) - AA
-
legacy (2008-11-26) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-14) - 88(2)R
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accounts-with-accounts-type-group (2007-02-10) - AA
-
legacy (2007-04-27) - 288c
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legacy (2007-05-09) - 363s
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legacy (2007-05-31) - 288b
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legacy (2007-07-12) - 288a
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legacy (2007-05-31) - 288a
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legacy (2007-10-02) - 88(2)R
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legacy (2007-10-28) - 353a
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legacy (2007-11-23) - 287
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accounts-with-accounts-type-group (2007-12-27) - AA
-
legacy (2007-07-12) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 122
-
legacy (2006-01-25) - 288a
-
accounts-with-accounts-type-group (2006-02-16) - AA
-
resolution (2006-02-16) - RESOLUTIONS
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legacy (2006-02-16) - 88(2)R
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legacy (2006-03-03) - 288c
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legacy (2006-03-08) - 395
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legacy (2006-04-13) - 363s
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legacy (2006-09-19) - 88(2)R
-
legacy (2006-10-24) - 288b
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legacy (2006-11-02) - 395
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legacy (2006-11-24) - 288a
-
legacy (2006-02-17) - 353a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-30) - AA
-
legacy (2005-12-07) - 395
-
legacy (2005-12-02) - 395
-
legacy (2005-11-10) - 288a
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legacy (2005-10-28) - 288a
-
legacy (2005-08-23) - 395
-
legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-15) - 288c
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legacy (2004-03-29) - 363s
-
accounts-with-accounts-type-full (2004-06-02) - AA
-
legacy (2004-12-10) - 288c
-
resolution (2004-09-02) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-04-05) - 88(2)O
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resolution (2003-04-05) - RESOLUTIONS
-
legacy (2003-04-05) - 88(3)
-
legacy (2003-03-09) - 288c
-
legacy (2003-04-13) - 363s
-
legacy (2003-06-09) - 225
-
legacy (2003-04-05) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-03-20) - RESOLUTIONS
-
auditors-statement (2002-03-20) - AUDS
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auditors-report (2002-03-20) - AUDR
-
re-registration-memorandum-articles (2002-03-20) - MAR
-
legacy (2002-03-20) - 43(3)
-
accounts-balance-sheet (2002-03-20) - BS
-
legacy (2002-03-08) - 288a
-
legacy (2002-03-15) - 288b
-
legacy (2002-03-08) - 288b
-
legacy (2002-03-08) - 225
-
legacy (2002-03-20) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (2002-03-20) - CERT7
-
legacy (2002-04-08) - 363s
-
legacy (2002-08-22) - 395
-
legacy (2002-08-12) - 363s
-
legacy (2002-07-10) - 395
-
accounts-with-accounts-type-full (2002-03-21) - AA
-
legacy (2002-05-22) - 288a
-
legacy (2002-05-13) - 288a
-
legacy (2002-05-22) - 288b
-
legacy (2002-05-01) - 88(2)R
-
legacy (2002-05-01) - 123
-
resolution (2002-05-01) - RESOLUTIONS
-
legacy (2002-05-01) - 88(3)
keyboard_arrow_right 2001
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incorporation-company (2001-03-13) - NEWINC
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legacy (2001-04-06) - 88(2)R
-
legacy (2001-04-06) - 122
-
resolution (2001-04-06) - RESOLUTIONS
-
legacy (2001-04-06) - 288b
-
legacy (2001-04-06) - 287
-
legacy (2001-04-06) - 288a