Abc Accord Ltd

Company Registration Number: 07973561

Company registered in England and Wales

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Abc Accord Ltd is a Private Company Limited by Shares first registered on 2 March 2012. Its current registered address is in London.

Registered Address

133 CREEK ROAD
LONDON
SE8 3BU

There are 47 companies currently registered at this postcode, including this one.

All companies at SE8 3BU

Registration Data

Company Number

07973561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £51,022£5,606
of which Cash £6,865£3,214
Total Assets £51,022£5,606
Current Liabilities £46,642£2,193
Net Current Assets £4,380£3,413
Total Net Worth £4,380£3,413

Previous Names

No previous names

Company Officers

  • GRAFIN VON LUXBURG, Natali

    Director

    Appointed on 1 April 2014

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1963

    133
    Creek Road
    London
    SE8 3BU
    United Kingdom

  • GRAFIN VON LUXBURG, Natali

    Director

    Appointed on 8 March 2012

    Resigned on 1 October 2012

    Nationality: German

    Occupation: Director

    Month of birth: June 1963

    133
    Creek Road
    London
    SE8 3BU
    United Kingdom

  • KAPUSTIN, Viktor

    Director

    Appointed on 23 April 2012

    Resigned on 1 April 2014

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: April 1986

    133
    Creek Road
    London
    SE8 3BU
    United Kingdom

  • KAPUSTIN, Viktor

    Director

    Appointed on 2 March 2012

    Resigned on 8 March 2012

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: April 1986

    VIKTOR KAPUSTIN
    101
    Lower Road
    Room 18c
    London
    SE16 2XG
    United Kingdom

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

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Latest Filings

  1. 30 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GM2IU8. Transaction: MzE1ODY5MDcxNGFkaXF6a2N4.

  2. 1 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGO4SB. Transaction: MzE1NDE2NDIwN2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18Q08. Transaction: MzEzMjEwMTc3NGFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB1TYB. Transaction: MzEyNTg4MzYzNmFkaXF6a2N4.

  5. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7JPC. Transaction: MzEwODgyMzg5NGFkaXF6a2N4.

  6. 4 June 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A3902GK2. Transaction: MzEwMTMwMTY1M2FkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37XFTXE. Transaction: MzEwMDE1ODk5NGFkaXF6a2N4.

  8. 16 May 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XFTWY. Transaction: MzEwMDEzOTcyN2FkaXF6a2N4.

  9. 15 May 2014 Termination of appointment of Viktor Kapustin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XEXCP. Transaction: MzEwMDEzMzY0MGFkaXF6a2N4.

  10. 2 April 2014 Appointment of Mrs Natali Grafin Von Luxburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YWTM3. Transaction: MzA5NzQ5Mjg1OGFkaXF6a2N4.

  11. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7SN4X. Transaction: MzA5MDE0MTU4MWFkaXF6a2N4.

  12. 23 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26T0H2J. Transaction: MzA3NjY1MTUzM2FkaXF6a2N4.

  13. 5 November 2012 Termination of appointment of Natali Grafin Von Luxburg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1ODGJ. Transaction: MzA2Njk1MjE5NGFkaXF6a2N4.

  14. 22 August 2012 Registered office address changed from 35 Evelyn Street London SE8 5RT United Kingdom on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTIYXN. Transaction: MzA2MjgwNzY3N2FkaXF6a2N4.

  15. 27 April 2012 Appointment of Viktor Kapustin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QDP42. Transaction: MzA1NjU5ODcwOWFkaXF6a2N4.

  16. 8 March 2012 Registered office address changed from C/O Viktor Kapustin 101 Lower Road Room 18C London SE16 2XG United Kingdom on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AI2VM. Transaction: MzA1MzgyNDc4MGFkaXF6a2N4.

  17. 8 March 2012 Termination of appointment of Viktor Kapustin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AI2JS. Transaction: MzA1MzgyNDcyOGFkaXF6a2N4.

  18. 8 March 2012 Appointment of Mrs Natali Grafin Von Luxburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AFVBE. Transaction: MzA1MzgwMjQwN2FkaXF6a2N4.

  19. 2 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13SFSSR. Transaction: MzA1MzQ0MjQzMGFkaXF6a2N4.

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