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ACCUMULI LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 04178393
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- KOWALSKI, Timothy John
- SIMS, Stuart James
- Company secretaries
- WILLIAMS, Edward Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-13
- Dissolved on
- 2020-05-19
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ncc Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ACCUMULI PLC
- Legal Entity Identifier (LEI)
- 213800MSR15VZA5XLI10
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2019-03-27
- Last Date: 2018-03-13
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ACCUMULI LIMITED Company Description
- ACCUMULI LIMITED is a ltd registered in United Kingdom with the Company reg no 04178393. Its current trading status is "closed". It was registered 2001-03-13. It was previously called ACCUMULI PLC. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-13.It can be contacted at Hill House .
Get ACCUMULI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accumuli Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
-
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
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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
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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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
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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
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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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
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memorandum-articles (2015-05-08) - MA
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court-order (2015-05-08) - OC
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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
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reregistration-public-to-private-company (2015-07-06) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-07-06) - CERT10
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re-registration-memorandum-articles (2015-07-06) - MAR
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termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
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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
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mortgage-satisfy-charge-full (2015-09-15) - MR04
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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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
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capital-allotment-shares (2014-10-17) - SH01
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accounts-with-accounts-type-group (2014-12-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
-
resolution (2014-10-13) - RESOLUTIONS
keyboard_arrow_right 2013
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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
-
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
-
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
-
resolution (2010-04-15) - RESOLUTIONS
-
legacy (2010-05-05) - MG02
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termination-secretary-company-with-name (2010-05-19) - TM02
-
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
-
appoint-person-director-company-with-name (2010-10-14) - AP01
-
resolution (2010-11-02) - RESOLUTIONS
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legacy (2010-11-18) - MG02
-
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
-
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
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legacy (2008-01-10) - 288a
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legacy (2008-03-06) - 288c
-
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
-
legacy (2007-05-09) - 363s
-
legacy (2007-05-31) - 288b
-
legacy (2007-07-12) - 288a
-
legacy (2007-05-31) - 288a
-
legacy (2007-10-02) - 88(2)R
-
legacy (2007-10-28) - 353a
-
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
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legacy (2006-01-25) - 288a
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accounts-with-accounts-type-group (2006-02-16) - AA
-
resolution (2006-02-16) - RESOLUTIONS
-
legacy (2006-02-16) - 88(2)R
-
legacy (2006-03-03) - 288c
-
legacy (2006-03-08) - 395
-
legacy (2006-04-13) - 363s
-
legacy (2006-09-19) - 88(2)R
-
legacy (2006-10-24) - 288b
-
legacy (2006-11-02) - 395
-
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
-
legacy (2005-10-28) - 288a
-
legacy (2005-08-23) - 395
-
legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-15) - 288c
-
legacy (2004-03-29) - 363s
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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
-
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
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auditors-statement (2002-03-20) - AUDS
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auditors-report (2002-03-20) - AUDR
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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
-
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