Angel Acquisitions Limited

Company Registration Number: 08389984

Company registered in England and Wales

Approximate Location Map

Registered Address

DICKSON MINTO W S LEVEL 13 BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW

There are 504 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Angel Acquisitions Limited is a Private Company Limited by Shares first registered on 5 February 2013. Its current registered address is in London.

Registration Data

Company Number

08389984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

1 January 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201420132012
Fixed Assets £0£0£0£0£0
Current Assets £34,400,000£27,900,000£31,700,000£24,700,000£31,100,000
of which Cash £900,000£600,000£8,600,000£5,000,000£9,300,000
Total Assets £34,400,000£27,900,000£31,700,000£24,700,000£31,100,000
Current Liabilities £27,900,000£21,700,000£18,200,000£20,700,000£23,600,000
Net Current Assets £6,500,000£6,200,000£13,500,000£4,000,000£7,500,000
Total Net Worth £-18,500,000£-14,900,000£-30,600,000£-30,900,000£-35,600,000

Previous Names

No previous names

Company Officers

  • BURKE, Stephen Philip

    Director

    Appointed on 20 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Dickson Minto W S Level 13
    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • DENNIS, Michael Christopher

    Director

    Appointed on 5 February 2013

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1976

    30
    St Mary Axe
    Level 30
    London
    EC3A 8EP
    United Kingdom

  • PHILLIPS, William Mark

    Director

    Appointed on 5 February 2013

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1965

    150
    St Vincent Street
    Glasgow
    G2 5RU
    United Kingdom

  • SINCLAIR, Daniel

    Director

    Appointed on 20 September 2017

     

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1982

    Dickson Minto W S Level 13
    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • WARREN, Michael Anthony

    Director

    Appointed on 20 September 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1959

    Dickson Minto W S Level 13
    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • HUGHES, Martin Thomas

    Secretary

    Appointed on 1 January 2014

    Resigned on 5 May 2015

    Hcl
    10 Old Bailey
    London
    EC4M 7NG
    England

  • CARTWRIGHT, Jason Thomas

    Director

    Appointed on 20 September 2017

    Resigned on 29 June 2018

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1970

    Dickson Minto W S Level 13
    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • SULLIVAN, Peter David

    Director

    Appointed on 20 September 2017

    Resigned on 30 June 2018

    Nationality: Australian

    Occupation: Company Director

    Month of birth: March 1948

    Dickson Minto W S Level 13
    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

This information was most recently updated 22/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 September 2018 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A7CV19MZ. Transaction: MzIxMzQ4MjE5OGFkaXF6a2N4.

  2. 2 September 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A7CV19N7. Transaction: MzIxMzQ4MjE5N2FkaXF6a2N4.

  3. 2 September 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdDVjE5TkZhZGlxemtjeA.

  4. 29 August 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdDS1ZQQ0dhZGlxemtjeA.

  5. 29 August 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdDS1ZQQzhhZGlxemtjeA.

  6. 18 August 2018 Satisfaction of charge 083899840001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A7CKVZOO. Transaction: MzIxMzExNzczMGFkaXF6a2N4.

  7. 8 August 2018 Termination of appointment of Peter David Sullivan as a director on 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Officers. Type: TM01. Barcode: X7BVKWVD. Transaction: MzIxMTY2Njc2MWFkaXF6a2N4.

  8. 13 July 2018 Termination of appointment of Jason Thomas Cartwright as a director on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Officers. Type: TM01. Barcode: A79YB7IJ. Transaction: MzIwOTY3ODIwNmFkaXF6a2N4.

  9. 10 July 2018 Statement of capital following an allotment of shares on 25 April 2018 [View PDF]

    Action Date: 25 April 2018. Category: Capital. Type: SH01. Barcode: A7967ULU. Transaction: MzIwOTMwOTA0NWFkaXF6a2N4.

  10. 25 May 2018 Part of the property or undertaking has been released and no longer forms part of charge 083899840001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A76ON55U. Transaction: MzIwNzY1NzA3OGFkaXF6a2N4.

  11. 12 April 2018 Registered office address changed from Hcl 10 Old Bailey London EC4M 7NG to Dickson Minto W S Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Address. Type: AD01. Barcode: A73CBJJD. Transaction: MzIwMjQzMjA4MGFkaXF6a2N4.

  12. 9 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZFMIJS. Transaction: MzE5NzM3MDMwOGFkaXF6a2N4.

  13. 26 September 2017 Group of companies' accounts made up to 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Accounts. Type: AA. Barcode: A6FIF0A9. Transaction: MzE4NjEzMDgzNmFkaXF6a2N4.

  14. 20 September 2017 Appointment of Mr Michael Anthony Warren as a director on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: AP01. Barcode: X6FCBOPM. Transaction: MzE4NTc3NzU5NGFkaXF6a2N4.

  15. 20 September 2017 Appointment of Mr Peter David Sullivan as a director on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: AP01. Barcode: X6FCBGT6. Transaction: MzE4NTc3NzI4NWFkaXF6a2N4.

  16. 20 September 2017 Appointment of Mr Daniel Sinclair as a director on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: AP01. Barcode: X6FCB4U2. Transaction: MzE4NTc3Njk2NWFkaXF6a2N4.

  17. 20 September 2017 Appointment of Mr Jason Thomas Cartwright as a director on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: AP01. Barcode: X6FCASUZ. Transaction: MzE4NTc3NjYxMGFkaXF6a2N4.

  18. 20 September 2017 Appointment of Mr Stephen Philip Burke as a director on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: AP01. Barcode: X6FCACFZ. Transaction: MzE4NTc3NjA4M2FkaXF6a2N4.

  19. 24 April 2017 Statement of capital following an allotment of shares on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Capital. Type: SH01. Barcode: A63RO07E. Transaction: MzE3MzQ1MzQ0MWFkaXF6a2N4.

  20. 16 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CQ95K. Transaction: MzE2OTA1OTAyMWFkaXF6a2N4.

  21. 31 October 2016 [View PDF]

    Action Date: 8 July 2016. Category: Capital. Type: RP04SH01. Barcode: A5HEWM8H. Transaction: MzE2MDg1Mjg5NmFkaXF6a2N4.

  22. 31 October 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: RP04SH01. Barcode: A5HEWM81. Transaction: MzE2MDg1MTA2MmFkaXF6a2N4.

  23. 31 October 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: RP04SH01. Barcode: A5HEWM7L. Transaction: MzE2MDg0NzQzMWFkaXF6a2N4.

  24. 18 August 2016 Statement of capital following an allotment of shares on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Capital. Type: SH01. Barcode: A5CS1UBU. Transaction: MzE1NDkzODc2M2FkaXF6a2N4.

  25. 15 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDUzFVQkVhZGlxemtjeA.

  26. 15 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDUzFVQk1hZGlxemtjeA.

  27. 22 June 2016 Group of companies' accounts made up to 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Accounts. Type: AA. Barcode: L599DKHQ. Transaction: MzE1MTA2MTc4MWFkaXF6a2N4.

  28. 7 April 2016 Statement of capital following an allotment of shares on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH01. Barcode: A53V5VN7. Transaction: MzE0NTg1NzkwN2FkaXF6a2N4.

  29. 7 April 2016 Statement of capital following an allotment of shares on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH01. Barcode: A53V5VNF. Transaction: MzE0NTg1NTMxMmFkaXF6a2N4.

  30. 7 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzVjVWTzNhZGlxemtjeA.

  31. 12 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50LKEM8. Transaction: MzE0MTc4NTQwNmFkaXF6a2N4.

  32. 5 January 2016 Cancellation of shares. Statement of capital on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH06. Barcode: A4MIQN65. Transaction: MzEzODk3MDc3NWFkaXF6a2N4.

  33. 5 January 2016 Sub-division of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH02. Barcode: A4MIQN49. Transaction: MzEzODk2NjA5MWFkaXF6a2N4.

  34. 5 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4MIQN5T. Transaction: MzEzODk2NTQ0M2FkaXF6a2N4.

  35. 31 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNSVFONTVhZGlxemtjeA.

  36. 31 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNSVFONFhhZGlxemtjeA.

  37. 31 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4MIQN4P. Transaction: MzEzODcwODQ5OWFkaXF6a2N4.

  38. 31 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4MIQN4H. Transaction: MzEzODcwODQ2MmFkaXF6a2N4.

  39. 31 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNSVFOOElhZGlxemtjeA.

  40. 31 December 2015 Statement of capital following an allotment of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH01. Barcode: A4MIQN82. Transaction: MzEzODcwNTc0M2FkaXF6a2N4.

  41. 31 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNSVFON01hZGlxemtjeA.

  42. 12 August 2015 Group of companies' accounts made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: L4D2GNNS. Transaction: MzEyODU0MjcwOGFkaXF6a2N4.

  43. 5 May 2015 Termination of appointment of Martin Thomas Hughes as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM02. Barcode: X46RDBJ6. Transaction: MzEyMjU1NjY1M2FkaXF6a2N4.

  44. 22 April 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X45W09NN. Transaction: MzEyMTY5ODAxOGFkaXF6a2N4.

  45. 9 February 2015 Registered office address changed from 10 Old Bailey C/O Hcl (Healthcare Locums) 10 Old Bailey London EC4M 7NG United Kingdom to Hcl 10 Old Bailey London EC4M 7NG on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40W1KW9. Transaction: MzExNjk1MjIxMmFkaXF6a2N4.

  46. 16 December 2014 Group of companies' accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3MB4P1U. Transaction: MzExMzM4NTc0N2FkaXF6a2N4.

  47. 11 August 2014 Registration of charge 083899840001, created on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Mortgage. Type: MR01. Barcode: A3E1RUNL. Transaction: MzEwNTgwNjM3M2FkaXF6a2N4.

  48. 14 July 2014 Statement of capital following an allotment of shares on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH01. Barcode: A3BF5GPF. Transaction: MzEwMzY5Nzc5OGFkaXF6a2N4.

  49. 8 May 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A36LCKIB. Transaction: MzA5OTY4MDcxNmFkaXF6a2N4.

  50. 8 May 2014 Statement of capital following an allotment of shares on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Capital. Type: SH01. Barcode: A370NKUI. Transaction: MzA5OTY1NjM0MmFkaXF6a2N4.

  51. 9 April 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: A35149XX. Transaction: MzA5Nzk3MTE0NmFkaXF6a2N4.

  52. 19 March 2014 Registered office address changed from Hcl 10 Old Bailey London EC4M 7NG on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X33YG68J. Transaction: MzA5NjU1NTM1N2FkaXF6a2N4.

  53. 13 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31N74U3. Transaction: MzA5NDQ1NzMyM2FkaXF6a2N4.

  54. 12 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31KM3AH. Transaction: MzA5NDM4NTUzMWFkaXF6a2N4.

  55. 12 February 2014 Appointment of Mr Martin Thomas Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31KLHUX. Transaction: MzA5NDM3ODcyMmFkaXF6a2N4.

  56. 14 January 2014 Statement of capital following an allotment of shares on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Capital. Type: SH01. Barcode: A2ZBX9T5. Transaction: MzA5MjU4NDU2MmFkaXF6a2N4.

  57. 5 December 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2MJZ2U9. Transaction: MzA5MDE0OTI3OGFkaXF6a2N4.

  58. 3 December 2013 Registered office address changed from 13Th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEQQBE. Transaction: MzA4OTk4Njc1NmFkaXF6a2N4.

  59. 15 November 2013 Statement of capital following an allotment of shares on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Capital. Type: SH01. Barcode: A2L56LUH. Transaction: MzA4ODg1MjIxOGFkaXF6a2N4.

  60. 19 June 2013 Statement of capital following an allotment of shares on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Capital. Type: SH01. Barcode: A2AL452A. Transaction: MzA4MDA1MjIzMGFkaXF6a2N4.

  61. 28 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A28VJQWG. Transaction: MzA3ODc3NTk5OWFkaXF6a2N4.

  62. 28 May 2013 Statement of capital following an allotment of shares on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH01. Barcode: A28VJQWO. Transaction: MzA3ODc3NTU5MGFkaXF6a2N4.

  63. 28 May 2013 Sub-division of shares on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Capital. Type: SH02. Barcode: A28VJQTC. Transaction: MzA3ODc3NTU1NmFkaXF6a2N4.

  64. 22 April 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjYyNzY3OGFkaXF6a2N4.

  65. 22 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjYyNzY0OGFkaXF6a2N4.

  66. 5 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: L21L8KGJ. Transaction: MzA3MjMxMTY2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

34.204.179.0 Fri, 23 Aug 2019 22:53:55 +0100