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ACCUMULI SECURITY ASH LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 08391034
- 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
- 2013-02-06
- Dissolved on
- 2020-05-19
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Accumuli Security Systems Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
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- Annual Return
- Due Date: 2019-02-20
- Last Date: 2018-02-06
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ACCUMULI SECURITY ASH LIMITED Company Description
- ACCUMULI SECURITY ASH LIMITED is a ltd registered in United Kingdom with the Company reg no 08391034. Its current trading status is "closed". It was registered 2013-02-06. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-05-31.It can be contacted at Hill House .
Get ACCUMULI SECURITY ASH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accumuli Security Ash Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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https://www.kompany.co.uk/p/uk/08391034#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08391034#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08391034#ADDSLCHUK
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.
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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
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keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-05-02) - AD03
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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
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-dormant (2018-02-27) - AA
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resolution (2018-05-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-05-23) - SH19
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legacy (2018-05-23) - CAP-SS
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legacy (2018-05-23) - SH20
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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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 (2018-08-15) - AP01
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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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 (2017-04-25) - AD01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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accounts-with-accounts-type-dormant (2017-02-09) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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change-account-reference-date-company-current-extended (2016-03-17) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-08) - AA
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legacy (2016-03-08) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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legacy (2016-01-29) - GUARANTEE2
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legacy (2016-01-29) - AGREEMENT2
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keyboard_arrow_right 2015
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resolution (2015-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
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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 (2015-10-15) - RESOLUTIONS
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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accounts-with-accounts-type-full (2014-12-09) - AA
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change-account-reference-date-company-previous-extended (2014-08-12) - AA01
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capital-allotment-shares (2014-06-26) - SH01
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mortgage-create-with-deed-with-charge-number (2014-04-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-02-06) - NEWINC
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capital-allotment-shares (2013-04-09) - SH01
