Acolin (UK) Limited

Company Registration Number: 07468333

Company registered in England and Wales

Acolin (UK) Limited is a Private Company Limited by Shares first registered on 13 December 2010. Its current registered address is in London.

Registered Address

ALDGATE TOWER
2 LEMAN STREET
LONDON
ENGLAND
E1 8FA

There are 198 companies currently registered at this postcode, including this one.

All companies at E1 8FA

Registration Data

Company Number

07468333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£1,744£0£0
Current Assets £7,561£33£5,434£33,066£5,298
of which Cash £4,656£33£0£33,066£5,298
Total Assets £7,561£33£7,178£33,066£5,298
Current Liabilities £3,746£0£167£27,829£15,380
Net Current Assets £3,815£33£5,267£5,237£-10,082
Total Net Worth £3,815£33£7,011£6,109£-8,774

Previous Names

No previous names

Company Officers

  • MURPHY, Lorcan

    Secretary

    Appointed on 29 September 2014

     

    Aldgate Tower
    2 Leman Street
    London
    E1 8FA
    England

  • ARNDTS, Petra

    Director

    Appointed on 29 September 2014

     

    Nationality: Swiss

    Occupation: Business Executive

    Month of birth: January 1971

    36
    Im Baumgarten
    8606
    Greifensee
    Switzerland

  • HAEFELE, Daniel Johannes

    Director

    Appointed on 13 December 2010

     

    Nationality: Swiss

    Occupation: Managing Director

    Month of birth: January 1959

    Aldgate Tower
    2 Leman Street
    London
    E1 8FA
    England

  • MURPHY, Lorcan Anthony

    Director

    Appointed on 13 December 2010

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1967

    Aldgate Tower
    2 Leman Street
    London
    E1 8FA
    England

  • MURPHY, Eva Catherine

    Secretary

    Appointed on 13 December 2010

    Resigned on 29 September 2014

    7
    Aylmer Road
    Aylmer Road
    London
    W12 9LG
    England

  • MURPHY, Eva Catherine

    Director

    Appointed on 13 December 2010

    Resigned on 29 September 2014

    Nationality: Irish

    Occupation: None

    Month of birth: May 1969

    7
    Aylmer Road
    Aylmer Road
    London
    W12 9LG
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Registered office address changed from Aldgate Tower 35 Whitechapel High Street London E1 7PU to Aldgate Tower 2 Leman Street London E1 8FA on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X559BE0Y. Transaction: MzE0NjYyODgzNmFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54FNOXS. Transaction: MzE0NjA4NDcxOGFkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X9DU. Transaction: MzEzOTQwNTY3N2FkaXF6a2N4.

  4. 9 November 2015 Registered office address changed from 3 More Riverside More London Place London SE1 2RE to Aldgate Tower 35 Whitechapel High Street London E1 7PU on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSEOYJ. Transaction: MzEzNDc4MDA3N2FkaXF6a2N4.

  5. 13 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X432FLT4. Transaction: MzExOTE0Mzk4MGFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0I9SX. Transaction: MzExMzc4MTA0NGFkaXF6a2N4.

  7. 14 November 2014 Director's details changed for Lorcan Anthony Murphy on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X3KMH9XE. Transaction: MzExMTM2OTk4N2FkaXF6a2N4.

  8. 14 November 2014 Director's details changed for Daniel Johannes Haefele on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X3KMH9HC. Transaction: MzExMTM2OTY5N2FkaXF6a2N4.

  9. 11 November 2014 Registered office address changed from 52 Berkeley Square London W1J 5BT England to 3 More Riverside More London Place London SE1 2RE on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEMCXN. Transaction: MzExMTE0NTA0MWFkaXF6a2N4.

  10. 30 September 2014 Appointment of Mr Lorcan Murphy as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP03. Barcode: X3HFV4UW. Transaction: MzEwODQyMjE5N2FkaXF6a2N4.

  11. 29 September 2014 Appointment of Mrs Petra Arndts as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3HFVVO1. Transaction: MzEwODQyODkwM2FkaXF6a2N4.

  12. 29 September 2014 Registered office address changed from 7 Aylmer Road Aylmer Road London W12 9LG to 3 More Riverside More London Place London SE1 2RE on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFV3Q2. Transaction: MzEwODQyMjA2OWFkaXF6a2N4.

  13. 29 September 2014 Termination of appointment of Eva Catherine Murphy as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM02. Barcode: X3HFV454. Transaction: MzEwODQyMjA4N2FkaXF6a2N4.

  14. 29 September 2014 Termination of appointment of Eva Catherine Murphy as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3HFV3TT. Transaction: MzEwODQyMjAxOWFkaXF6a2N4.

  15. 8 August 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DUAKLT. Transaction: MzEwNTI1MjI3N2FkaXF6a2N4.

  16. 17 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCEVJD. Transaction: MzA5MDg5MTMwMGFkaXF6a2N4.

  17. 17 December 2013 Director's details changed for Lorcan Anthony Murphy on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X2NCEVJ5. Transaction: MzA5MDgxMzUxMWFkaXF6a2N4.

  18. 16 December 2013 Director's details changed for Eva Catherine Murphy on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X2NCEVIX. Transaction: MzA5MDgxMzUwNGFkaXF6a2N4.

  19. 16 December 2013 Director's details changed for Daniel Johannes Haefele on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X2NCEVIT. Transaction: MzA5MDgxMzQ5OGFkaXF6a2N4.

  20. 16 December 2013 Secretary's details changed for Eva Catherine Murphy on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH03. Barcode: X2NCEVIH. Transaction: MzA5MDgxMzQ4NWFkaXF6a2N4.

  21. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H8094I. Transaction: MzA4NTM3MzA0MmFkaXF6a2N4.

  22. 31 May 2013 Registered office address changed from 40 Clarinda Park West Dun Laoghaire Co Dublin Ireland on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Address. Type: AD01. Barcode: X29GRD3C. Transaction: MzA3ODk0MDQyM2FkaXF6a2N4.

  23. 1 May 2013 Registered office address changed from 7 Old Park Lane 7th Floor London London W1K 1QR United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GGZ4O. Transaction: MzA3NzI4OTE1MWFkaXF6a2N4.

  24. 17 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJIKH. Transaction: MzA2OTQ5MDgwNGFkaXF6a2N4.

  25. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HBBMLC. Transaction: MzA2NDE1Mjk1OGFkaXF6a2N4.

  26. 28 June 2012 Registered office address changed from Iburbia Studios 3 Heathfield Terrace Chiswick London W4 4JE United Kingdom on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C10IX5. Transaction: MzA1OTk2MTY1MGFkaXF6a2N4.

  27. 4 January 2012 Registered office address changed from C/O Ag Tax Ltd 6th Floor 145 Leadenhall Street London EC3V 4QT United Kingdom on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: X0ZRVX1F. Transaction: MzA1MDAyMzA4NGFkaXF6a2N4.

  28. 3 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVZTD. Transaction: MzA1MDAyMzg1MmFkaXF6a2N4.

  29. 13 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7CPPPWF. Transaction: MzAyODcwMTYzNWFkaXF6a2N4.

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