• UK
  • ACCUMULI (HOLDINGS) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

Company Information

Company registration number
04178768
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
2020-05-20
SIC/NACE
70100

Ownership

Beneficial Owners
Accumuli Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ACCUMULI DSL LIMITED
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

ACCUMULI (HOLDINGS) LIMITED Company Description

ACCUMULI (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04178768. Its current trading status is "closed". It was registered 2001-03-13. It was previously called ACCUMULI DSL LIMITED. It has declared SIC or NACE codes as "70100". 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 .
More information

Get ACCUMULI (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Accumuli (Holdings) Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2020-02-20) - LIQ13

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  • mortgage-satisfy-charge-full (2019-01-18) - MR04

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  • resolution (2019-02-08) - RESOLUTIONS

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  • resolution (2019-03-02) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2019-03-02) - 600

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  • termination-secretary-company-with-name-termination-date (2019-09-13) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01

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  • change-sail-address-company-with-new-address (2019-05-02) - AD02

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  • move-registers-to-sail-company-with-new-address (2019-05-02) - AD03

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  • liquidation-voluntary-declaration-of-solvency (2019-03-02) - LIQ01

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  • accounts-with-accounts-type-full (2018-02-23) - AA

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • resolution (2018-05-23) - RESOLUTIONS

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  • legacy (2018-05-23) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-05-23) - SH19

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  • legacy (2018-05-23) - SH20

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  • capital-allotment-shares (2018-06-07) - SH01

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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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  • 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 (2018-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01

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  • resolution (2017-08-15) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2017-09-13) - PSC05

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  • accounts-with-accounts-type-full (2017-05-22) - AA

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  • termination-director-company-with-name-termination-date (2016-08-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-29) - AA

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  • legacy (2016-01-29) - PARENT_ACC

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  • legacy (2016-01-29) - GUARANTEE2

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  • legacy (2016-01-29) - AGREEMENT2

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  • resolution (2015-01-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-07-16) - AP03

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-07-16) - TM02

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  • termination-director-company-with-name-termination-date (2015-07-16) - TM01

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  • resolution (2015-07-30) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2015-09-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01

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  • change-account-reference-date-company-current-extended (2015-10-01) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01

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  • accounts-with-made-up-date (2014-12-12) - AA

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  • legacy (2014-12-12) - PARENT_ACC

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  • legacy (2014-12-04) - AGREEMENT2

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  • legacy (2014-11-13) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • appoint-person-director-company-with-name (2013-06-14) - AP01

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  • appoint-person-secretary-company-with-name (2013-06-13) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-07-12) - AD01

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  • accounts-with-accounts-type-full (2012-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • accounts-with-accounts-type-full (2011-11-11) - AA

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  • accounts-with-accounts-type-dormant (2011-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • change-account-reference-date-company-current-shortened (2011-03-18) - AA01

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  • accounts-with-accounts-type-dormant (2010-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • change-of-name-notice (2010-04-23) - CONNOT

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  • certificate-change-of-name-company (2010-04-23) - CERTNM

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  • change-of-name-notice (2010-05-26) - CONNOT

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  • certificate-change-of-name-company (2010-05-26) - CERTNM

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  • termination-secretary-company-with-name (2010-07-30) - TM02

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  • termination-director-company-with-name (2010-07-30) - TM01

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  • appoint-person-director-company-with-name (2010-07-30) - AP01

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  • change-of-name-notice (2010-11-30) - CONNOT

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  • resolution (2010-11-30) - RESOLUTIONS

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  • certificate-change-of-name-company (2010-12-08) - CERTNM

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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 (2009-03-16) - 363a

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  • accounts-with-accounts-type-dormant (2009-02-24) - AA

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  • legacy (2008-04-04) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-12) - AA

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  • resolution (2007-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2007-02-01) - AA

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  • legacy (2007-05-31) - 288b

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  • legacy (2007-05-31) - 288a

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  • legacy (2007-11-23) - 287

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  • legacy (2007-04-15) - 363s

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  • accounts-with-accounts-type-dormant (2006-07-04) - AA

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  • legacy (2006-04-11) - 363s

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  • legacy (2006-03-03) - 288c

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  • legacy (2005-04-12) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-23) - AA

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  • legacy (2004-12-10) - 288c

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  • certificate-change-of-name-company (2004-10-22) - CERTNM

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  • accounts-with-accounts-type-dormant (2004-03-31) - AA

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  • legacy (2004-03-29) - 363s

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  • legacy (2004-03-15) - 288c

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  • accounts-with-accounts-type-dormant (2003-01-13) - AA

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  • legacy (2003-03-09) - 288c

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  • legacy (2003-08-28) - 225

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  • legacy (2003-03-28) - 363s

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  • legacy (2002-05-16) - 363s

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  • legacy (2002-05-16) - 288a

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  • legacy (2002-05-07) - 288a

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  • legacy (2002-05-07) - 288b

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  • legacy (2001-07-23) - 288a

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  • legacy (2001-07-08) - 288a

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  • legacy (2001-07-08) - 287

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  • legacy (2001-07-08) - 288b

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  • incorporation-company (2001-03-13) - NEWINC

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