Ackroub Trade Ltd.

Company Registration Number: 06589540

Company registered in England and Wales

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Ackroub Trade Ltd. is a Private Company Limited by Shares first registered on 10 May 2008. Its current registered address is in London.

Registered Address

19 KATHLEEN ROAD
LONDON
SW11 2JR

There are 328 companies currently registered at this postcode, including this one.

All companies at SW11 2JR

Registration Data

Company Number

06589540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,000,000£15,000,000£19,713,671£0£0£2£2
of which Cash £0£0£0£0£0£2£2
Total Assets £15,000,000£15,000,000£19,713,671£0£0£2£2
Current Liabilities £5,400£4,800£4,720,044£0£0£0£0
Net Current Assets £14,994,600£14,995,200£14,993,627£0£0£2£2
Total Net Worth £14,994,600£14,995,200£14,993,627£0£0£2£2

Previous Names

No previous names

Company Officers

  • DELCY, Roy Ervin Conrad

    Director

    Appointed on 7 May 2014

     

    Nationality: Seychelles

    Occupation: Lawyer

    Month of birth: April 1964

    619
    Cercanska
    Prague 4
    14000
    Czech Republic

  • WENZEL PROFESSIONAL LAWYERS LIMITED

    Corporate Secretary

    Appointed on 10 May 2008

    Resigned on 22 February 2011

    19
    Kathleen Road
    London
    SW11 2JR
    England

  • DELCY, Roy Ervin Conrad

    Director

    Appointed on 19 March 2010

    Resigned on 28 January 2014

    Nationality: Seychelles

    Occupation: Lawyer

    Month of birth: April 1964

    619/3
    Cercanska Str.
    Prague 4
    140 00
    Czech Republic

  • HADJIVANGELI, Emilios, Dr

    Director

    Appointed on 10 May 2008

    Resigned on 19 March 2010

    Nationality: Cypriot

    Occupation: Lawyer

    Month of birth: May 1952

    Archibishop Makariou Iii 93 Flat 52
    Lefkosia
    Cy-1071
    Cyprus

  • KOTOVA, Tatyana

    Director

    Appointed on 28 January 2014

    Resigned on 7 May 2014

    Nationality: Kazakhstan

    Occupation: Economist

    Month of birth: October 1982

    619
    Cercanska
    Prague 4
    14000
    Czech Republic

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X586138Q. Transaction: MzE0OTcwNTQ2OGFkaXF6a2N4.

  2. 18 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODY2NTg3N2FkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X575GOK8. Transaction: MzE0ODY2NTg3M2FkaXF6a2N4.

  4. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMDQ2NGFkaXF6a2N4.

  5. 4 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPSMH. Transaction: MzEyMjQ3ODMzMmFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TUIZS. Transaction: MzExNzg5MjQ2M2FkaXF6a2N4.

  7. 24 November 2014 Amended total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: A3KYENIY. Transaction: MzExMTgxMDUyN2FkaXF6a2N4.

  8. 24 November 2014 Amended total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: A3KYENOR. Transaction: MzExMTgxMDUzMGFkaXF6a2N4.

  9. 24 November 2014 Amended total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A3KYENOZ. Transaction: MzExMTgxMDUyOWFkaXF6a2N4.

  10. 24 November 2014 Amended total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A3KYENP7. Transaction: MzExMTgxMDUyOGFkaXF6a2N4.

  11. 7 May 2014 Appointment of Mr Roy Ervin Conrad Delcy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F3L68. Transaction: MzA5OTU5MTI4MWFkaXF6a2N4.

  12. 7 May 2014 Termination of appointment of Tatyana Kotova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F3J4I. Transaction: MzA5OTU5MDY0MGFkaXF6a2N4.

  13. 27 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36P3AN5. Transaction: MzA5ODkwMjI1M2FkaXF6a2N4.

  14. 27 April 2014 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X36P3AI0. Transaction: MzA5ODkwMjIyNmFkaXF6a2N4.

  15. 28 January 2014 Appointment of Ms Tatyana Kotova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HQLVV. Transaction: MzA5MzQ3MzU1NGFkaXF6a2N4.

  16. 28 January 2014 Termination of appointment of Roy Delcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HQJRE. Transaction: MzA5MzQ3MzAzMWFkaXF6a2N4.

  17. 6 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ8C8G. Transaction: MzA5MjAyNDA0MWFkaXF6a2N4.

  18. 20 November 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LJHZ2J. Transaction: MzA4OTA3NzAzMWFkaXF6a2N4.

  19. 25 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X5D2X. Transaction: MzA3MzQ0OTI0MWFkaXF6a2N4.

  20. 1 February 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X219UG7U. Transaction: MzA3MjEyMTU0MmFkaXF6a2N4.

  21. 25 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X117I2EG. Transaction: MzA1MTI5NDk0OGFkaXF6a2N4.

  22. 13 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0O2UTYJ. Transaction: MzA0ODk0Nzc1OWFkaXF6a2N4.

  23. 11 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XAZOAT74. Transaction: MzAzNTM4NjEwM2FkaXF6a2N4.

  24. 24 February 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XUWE8RXX. Transaction: MzAzMjg0NTU1MWFkaXF6a2N4.

  25. 24 February 2011 Termination of appointment of Wenzel Professional Lawyers Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUR7RRX4. Transaction: MzAzMjgzMTA4MGFkaXF6a2N4.

  26. 19 March 2010 Termination of appointment of Emilios Hadjivangeli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4RVSIFC. Transaction: MzAxMTgyNjg5NWFkaXF6a2N4.

  27. 19 March 2010 Appointment of Mr Roy Ervin Conrad Delcy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4RUYIFH. Transaction: MzAxMTgyNjg3NGFkaXF6a2N4.

  28. 9 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XAGAMHCC. Transaction: MzAwOTAzNzk5MmFkaXF6a2N4.

  29. 25 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XV5TSGYW. Transaction: MzAwNzg4NDQ4MmFkaXF6a2N4.

  30. 25 January 2010 Director's details changed for Dr Emilios Hadjivangeli on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV5TRGYV. Transaction: MzAwNzg4NDM0NWFkaXF6a2N4.

  31. 25 January 2010 Secretary's details changed for Wenzel Professional Lawyers Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XV5TQGYU. Transaction: MzAwNzg4NDM0NGFkaXF6a2N4.

  32. 8 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3TV6CN. Transaction: MjAyMjgzMDgwMmFkaXF6a2N4.

  33. 10 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AJ4K5ZI3. Transaction: MjAwNTE0ODIwM2FkaXF6a2N4.

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