Acappella Capital Limited

Company Registration Number: 04257796

Company registered in England and Wales

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Acappella Capital Limited is a Private Company Limited by Shares first registered on 24 July 2001. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 89 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

04257796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£0
Total Net Worth £1£0£0£0£0

Previous Names

  • ROPEPATH LIMITED, active until 11 February 2014

Company Officers

  • GOODINGE, Oliver Hew Wallinger

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: February 1960

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 8 September 2010

     

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 14 October 2009

    Resigned on 7 September 2010

    22
    Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 8 August 2001

    Resigned on 3 March 2005

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2001

    Resigned on 8 August 2001

    26
    Church Street
    London
    NW8 8EP

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 March 2005

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Director

    Appointed on 22 September 2008

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1967

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • BUCKNALL, Richard John Stafford

    Director

    Appointed on 31 August 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1948

    3 Oriana House
    Victory Place Limehouse
    London
    E14 8BQ

  • CHITTY, Michael Patrick

    Director

    Appointed on 1 April 2003

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • COLRAINE, Thomas

    Director

    Appointed on 31 August 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    Flat 1 The Icon Building
    129 Grosvenor Road
    London
    SW1V 3JY

  • KNIGHT, Peter

    Director

    Appointed on 8 August 2001

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Accounting Practice Director

    Month of birth: November 1944

    Hey Tor
    5 Melville Avenue
    South Croydon
    Surrey
    CR2 7HZ

  • SYMES, Philip Leslie

    Director

    Appointed on 8 August 2001

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: September 1962

    10 Beryl Road
    London
    W6 8JT

  • WARREN, Tracy Marina

    Director

    Appointed on 1 April 2003

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1962

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • WOOD, Stephen Edward

    Director

    Appointed on 14 October 2009

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Finance Controller

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2001

    Resigned on 8 August 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 29 March 2005

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 October 2016 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5HZORLT. Transaction: MzE2MDA5MzYwNGFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRAMV7. Transaction: MzE1NDU1Njc2M2FkaXF6a2N4.

  3. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3MEHC. Transaction: MzE1MzgyNTc5MmFkaXF6a2N4.

  4. 6 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9ZLSW. Transaction: MzE1MjMwNjE5MmFkaXF6a2N4.

  5. 26 November 2015 Termination of appointment of Stephen Edward Wood as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KYDHNE. Transaction: MzEzNjEwNzgwOWFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEK34. Transaction: MzEyODI3NjU3MGFkaXF6a2N4.

  7. 24 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42XSDQ9. Transaction: MzExOTMwMDY2NWFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMH0YX. Transaction: MzEwNTAzMzk4OWFkaXF6a2N4.

  9. 28 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34BGHWX. Transaction: MzA5NzE4MjA5MWFkaXF6a2N4.

  10. 11 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31FFZK8. Transaction: MzA5NDI4OTc1N2FkaXF6a2N4.

  11. 25 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCI3TD. Transaction: MzA4MjE4MjIyOWFkaXF6a2N4.

  12. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIzMzA2OGFkaXF6a2N4.

  13. 21 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ARHQGH. Transaction: MzA4MDE4NzA2NmFkaXF6a2N4.

  14. 10 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1H6A11U. Transaction: MzA2Mzg1ODIzMWFkaXF6a2N4.

  15. 10 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H6A02R. Transaction: MzA2Mzg1NzkxMGFkaXF6a2N4.

  16. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQ56. Transaction: MzA2MjM5NzcyNWFkaXF6a2N4.

  17. 31 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBG3OP. Transaction: MzA2MTY4MTQ4NmFkaXF6a2N4.

  18. 8 February 2012 Appointment of Oliver Hew Wallinger Goodinge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A4VNE. Transaction: MzA1MjA5MjM5N2FkaXF6a2N4.

  19. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JDHXZX. Transaction: MzA0NDg3NjI1NGFkaXF6a2N4.

  20. 28 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: APXL9W6S. Transaction: MzA0MTIzMTE3NmFkaXF6a2N4.

  21. 29 September 2010 Appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A4BTVNPP. Transaction: MzAyNDI1MzY0OGFkaXF6a2N4.

  22. 29 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3U97NPZ. Transaction: MzAyNDIzNjUxOWFkaXF6a2N4.

  23. 23 September 2010 Termination of appointment of Shaun Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XECWINNB. Transaction: MzAyMzg4NDk2NGFkaXF6a2N4.

  24. 23 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XECW4NNX. Transaction: MzAyMzg4NDk1NGFkaXF6a2N4.

  25. 4 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XSSCTM8G. Transaction: MzAyMDcxMjA4OGFkaXF6a2N4.

  26. 7 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANEPTKJW. Transaction: MzAxNzA0MzAzNWFkaXF6a2N4.

  27. 23 November 2009 Appointment of Shaun Kevin Bryant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7A7SF27. Transaction: MzAwMzQ1MTc4NmFkaXF6a2N4.

  28. 12 November 2009 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC6IBEQP. Transaction: MzAwMjc0ODMxNWFkaXF6a2N4.

  29. 11 November 2009 Appointment of Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACF6YEQ9. Transaction: MzAwMjY3MzE0OGFkaXF6a2N4.

  30. 11 November 2009 Termination of appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC6JMEQ1. Transaction: MzAwMjY0NDM3MmFkaXF6a2N4.

  31. 29 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC3JBY2. Transaction: MjAzODEzNDI0OGFkaXF6a2N4.

  32. 29 July 2009 Director appointed mr shaun kevin bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: XYC3IBY1. Transaction: MjAzODEyNjM0M2FkaXF6a2N4.

  33. 15 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A96VUANB. Transaction: MjAzNTAyMDkwMmFkaXF6a2N4.

  34. 12 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWQZ1WW. Transaction: MjAxMDgzNDY5OGFkaXF6a2N4.

  35. 1 August 2008 Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHWQY1WV. Transaction: MjAxMDEzNjY3MmFkaXF6a2N4.

  36. 1 August 2008 Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHWQX1WU. Transaction: MjAxMDEzNjY3MWFkaXF6a2N4.

  37. 31 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB4OTYEI. Transaction: MjAwMjMxNzg0NWFkaXF6a2N4.

  38. 29 March 2008 Registered office changed on 29/03/2008 from, ten trinity square, london, EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAXNYER. Transaction: MjAwMjI3NDI3MWFkaXF6a2N4.

  39. 28 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0NjQzM2FkaXF6a2N4.

  40. 21 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzMDE5M2FkaXF6a2N4.

  41. 7 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg5OTg0MGFkaXF6a2N4.

  42. 25 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE0NjY1OTkyNmFkaXF6a2N4.

  43. 17 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzM3ODg1NGFkaXF6a2N4.

  44. 20 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkwOTk0N2FkaXF6a2N4.

  45. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEyNDk1M2FkaXF6a2N4.

  46. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU2NDkxM2FkaXF6a2N4.

  47. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU2OTQ0OGFkaXF6a2N4.

  48. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDkwODk3NWFkaXF6a2N4.

  49. 5 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzA3MTQzMWFkaXF6a2N4.

  50. 11 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzQ5NjIyN2FkaXF6a2N4.

  51. 14 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODE1MjEyMGFkaXF6a2N4.

  52. 27 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjM4NDE0MmFkaXF6a2N4.

  53. 27 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQ2MjAxMmFkaXF6a2N4.

  54. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkwMzQ0NWFkaXF6a2N4.

  55. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM1ODUxNGFkaXF6a2N4.

  56. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc0MzIwMGFkaXF6a2N4.

  57. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ0NTM5NmFkaXF6a2N4.

  58. 31 July 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTU2OTQ0N2FkaXF6a2N4.

  59. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM4ODUyM2FkaXF6a2N4.

  60. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQyMzQzNWFkaXF6a2N4.

  61. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgyODk3M2FkaXF6a2N4.

  62. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUyNjgwNWFkaXF6a2N4.

  63. 30 August 2001 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTYxNTY5OWFkaXF6a2N4.

  64. 17 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk5NTU3NmFkaXF6a2N4.

  65. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk3MjgyN2FkaXF6a2N4.

  66. 15 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQyODY0MGFkaXF6a2N4.

  67. 15 August 2001 Registered office changed on 15/08/01 from: 1 mitchell lane, bristol, BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA4NzUxMGFkaXF6a2N4.

  68. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA0NTY1MGFkaXF6a2N4.

  69. 10 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM3NTI3NGFkaXF6a2N4.

  70. 24 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTkyMDAwN2FkaXF6a2N4.

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