Ackon International Ltd

Company Registration Number: 07540830

Company registered in England and Wales

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Ackon International Ltd is a Private Company Limited by Shares first registered on 23 February 2011. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 40351 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

07540830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£8,919£10,809£1,174£0
of which Cash £0£2,960£0£1,174£0
Total Assets £0£8,919£10,809£1,174£0
Current Liabilities £0£19,264£7,763£0£0
Net Current Assets £0£-10,345£3,046£1,174£0
Total Net Worth £0£-11,045£-254£-3,140£0

Previous Names

  • ACKON DEUTSCHLAND IMMOBILIEN LTD, active until 22 August 2012

Company Officers

  • HELBIG, Sigrid

    Director

    Appointed on 30 July 2012

     

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: September 1956

    67c
    Turmstr
    Berlin
    10551
    Germany

  • HOOGAN & DOTS SECRETARIAL SERVICE LTD

    Corporate Secretary

    Appointed on 15 June 2012

    Resigned on 1 June 2013

    4
    Salamana Pl
    Suite 18
    London
    SE1 7HB
    United Kingdom

  • SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.

    Corporate Secretary

    Appointed on 23 February 2011

    Resigned on 15 June 2012

    126
    Duckett St
    London
    E1 4SY
    England

  • BENNHARDT, Peter

    Director

    Appointed on 23 February 2011

    Resigned on 30 July 2012

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: April 1946

    10e
    Pascal Str.
    Berlin
    10587
    Germany

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWW1P0. Transaction: MzE1NTU4NTQ0NGFkaXF6a2N4.

  2. 5 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CTXGR. Transaction: MzE0NzkxODE5N2FkaXF6a2N4.

  3. 14 March 2016 Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52S16FT. Transaction: MzE0NDAwMTQ2MmFkaXF6a2N4.

  4. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CI6X. Transaction: MzEzMjE0MjkxNGFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4H1CHTN. Transaction: MzEzMjE0MjUxMWFkaXF6a2N4.

  6. 8 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZWJAJ. Transaction: MzEwNzEyODY5NGFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZWHK0. Transaction: MzEwNzEyODQyMGFkaXF6a2N4.

  8. 26 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: X2HQ5KW0. Transaction: MzA4NTg1NzQ4OGFkaXF6a2N4.

  9. 26 September 2013 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HQ5I0J. Transaction: MzA4NTg1NjQ3NmFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVYX4. Transaction: MzA4MzEwODU2NGFkaXF6a2N4.

  11. 22 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1FS8C1E. Transaction: MzA2Mjc4NjE2MmFkaXF6a2N4.

  12. 9 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYPAZF. Transaction: MzA2MjIwNDM3NGFkaXF6a2N4.

  13. 9 August 2012 Termination of appointment of Peter Bennhardt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYP2O1. Transaction: MzA2MjIwMTk1OWFkaXF6a2N4.

  14. 9 August 2012 Appointment of Sigrid Helbig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYP2FS. Transaction: MzA2MjIwMTkxMGFkaXF6a2N4.

  15. 18 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1DD36JL. Transaction: MzA2MTAwMDY3NWFkaXF6a2N4.

  16. 21 June 2012 Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1BGEWEO. Transaction: MzA1OTQ4NTE4N2FkaXF6a2N4.

  17. 20 June 2012 Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGEWDG. Transaction: MzA1OTQ4NTE4MGFkaXF6a2N4.

  18. 7 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X147UGAR. Transaction: MzA1MzczNTcyN2FkaXF6a2N4.

  19. 7 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X147UGE3. Transaction: MzA1MzczNTY5OWFkaXF6a2N4.

  20. 17 October 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1ZEQYGF. Transaction: MzA0NTU4MjYyMGFkaXF6a2N4.

  21. 23 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUIGRRW3. Transaction: MzAzMjc2ODY5OWFkaXF6a2N4.

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