Acetop UK Limited

Company Registration Number: 05371318

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acetop UK Limited is a Private Company Limited by Shares first registered on 21 February 2005. Its current registered address is in London.

Registered Address

4-F KINGSGATE HOUSE
114-115 HIGH HOLBORN
LONDON
WC1V 6JJ

There are 13 companies currently registered at this postcode, including this one.

All companies at WC1V 6JJ

Registration Data

Company Number

05371318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£1£1£1
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£1£1£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£1£1£1

Previous Names

No previous names

Company Officers

  • CHAN, Nelson Chi-Fai

    Secretary

    Appointed on 21 February 2005

     

    4-F Kingsgate House
    114-115 High Holborn
    London
    WC1V 6JJ

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 February 2005

     

    27/28
    Eastcastle Street
    London
    W1W 8DH

  • CHAN, Nelson Chi-Fai

    Director

    Appointed on 21 February 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1959

    4-F Kingsgate House
    114-115 High Holborn
    London
    WC1V 6JJ

  • CHENG, Anthony Kai Chiu

    Director

    Appointed on 21 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    34 Repulse Bay Road
    Hong Kong
    FOREIGN

  • LEA YEAT LIMITED

    Director

    Appointed on 21 February 2005

    Resigned on 21 February 2005

    22 Melton Street
    London
    NW1 2BW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XPR1M. Transaction: MzE2OTcwMzUwMGFkaXF6a2N4.

  2. 17 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5Y1LCGY. Transaction: MzE2NjcwNzA1M2FkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51EA64Z. Transaction: MzE0MjYxMjI4MGFkaXF6a2N4.

  4. 3 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4GJLL0O. Transaction: MzEzMTg2MTY3MWFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TR67V. Transaction: MzExNzg2MTIxMmFkaXF6a2N4.

  6. 30 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3H5HNHM. Transaction: MzEwODQzMTE4MmFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2DV6. Transaction: MzA5NTA2MTA3MGFkaXF6a2N4.

  8. 13 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MZYZRD. Transaction: MzA5MDY1MTg3MWFkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PGXIQ. Transaction: MzA3MzMyMzg4OWFkaXF6a2N4.

  10. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XSWQ. Transaction: MzA3MDEwOTk1MGFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13N758Y. Transaction: MzA1MzI4MDY3OWFkaXF6a2N4.

  12. 23 January 2012 Director's details changed for Nelson Chi-Fai Chan on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X114W5OI. Transaction: MzA1MTE5Mzc2OWFkaXF6a2N4.

  13. 23 January 2012 Secretary's details changed for Nelson Chi-Fai Chan on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH03. Barcode: X114W5OA. Transaction: MzA1MTE5Mzc2N2FkaXF6a2N4.

  14. 4 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3QPKXZJ. Transaction: MzA0NDg3MTgyNGFkaXF6a2N4.

  15. 21 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTNZYRUV. Transaction: MzAzMjYxOTI0MmFkaXF6a2N4.

  16. 12 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR9JWQIX. Transaction: MzAzMDI3NjQ0OWFkaXF6a2N4.

  17. 11 August 2010 Secretary's details changed for Cargil Management Services Limited on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH04. Barcode: XW0SPMGC. Transaction: MzAyMTIwOTc5NmFkaXF6a2N4.

  18. 24 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XF4I3HQ8. Transaction: MzAwOTkxMTMwMWFkaXF6a2N4.

  19. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUAGQGZA. Transaction: MzAwODE0MzY5NWFkaXF6a2N4.

  20. 23 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSEC7M0. Transaction: MjAyNjQ0NjA5MmFkaXF6a2N4.

  21. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD2HO6VV. Transaction: MjAyNDQ1MzUxNmFkaXF6a2N4.

  22. 25 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ8PEXFW. Transaction: MjAwMDIwOTUwMWFkaXF6a2N4.

  23. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1NDA2MGFkaXF6a2N4.

  24. 3 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEzOTk5NmFkaXF6a2N4.

  25. 28 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM0MjQ4OGFkaXF6a2N4.

  26. 26 April 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ4Mzk2NWFkaXF6a2N4.

  27. 21 March 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzY2Nzk2M2FkaXF6a2N4.

  28. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUwNDU3N2FkaXF6a2N4.

  29. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA1NjU1N2FkaXF6a2N4.

  30. 21 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ1NzIxM2FkaXF6a2N4.

  31. 21 March 2005 Registered office changed on 21/03/05 from: 22 melton street london NW1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU0MDk5MmFkaXF6a2N4.

  32. 21 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTgyMTEyMWFkaXF6a2N4.

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54.234.247.118 Wed, 13 Dec 2017 00:04:59 +0000