Ach Broker Services Ltd

Company Registration Number: 08403009

Company registered in England and Wales

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Ach Broker Services Ltd is a Private Company Limited by Shares first registered on 14 February 2013. Its current registered address is in London.

Registered Address

50 - 52 CHANCERY LANE
LONDON
ENGLAND
WC2A 1HL

There are 58 companies currently registered at this postcode, including this one.

All companies at WC2A 1HL

Registration Data

Company Number

08403009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£1
of which Cash £0£1
Total Assets £0£1
Current Liabilities £0£0
Net Current Assets £0£1
Total Net Worth £0£1

Previous Names

No previous names

Company Officers

  • MORRISON, Kirsten

    Secretary

    Appointed on 29 May 2015

     

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • FOWLIE, Kenneth John

    Director

    Appointed on 29 May 2015

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: July 1968

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • WHITE, Jonathan Philip

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • CUTLER, Helen

    Director

    Appointed on 6 March 2014

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    Quindell Court
    Barnes Wallis Road
    Fareham
    Hampshire
    PO15 5UA
    England

  • FIELDING, Robert Martin

    Director

    Appointed on 6 March 2014

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • O'DUA, Andrew

    Director

    Appointed on 14 February 2013

    Resigned on 6 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Quindell Court
    Barnes Wallis Road
    Fareham
    Hampshire
    PO15 5UA
    England

  • THOMSON, Robert Charles Anthony

    Director

    Appointed on 23 December 2014

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwNjQzNGFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDgyMjEyMGFkaXF6a2N4.

  3. 15 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A587I8A1. Transaction: MzE0OTgzODYwM2FkaXF6a2N4.

  4. 12 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEHWJ. Transaction: MzE0NTY2Mjc3OGFkaXF6a2N4.

  5. 10 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52HQ3TF. Transaction: MzE0MzgyNTQwOGFkaXF6a2N4.

  6. 26 January 2016 Termination of appointment of Robert Charles Anthony Thomson as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4ZFK9IR. Transaction: MzE0MDUwNzY1MGFkaXF6a2N4.

  7. 28 September 2015 Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD03. Barcode: X4GT6C6B. Transaction: MzEzMTg0NTc0OWFkaXF6a2N4.

  8. 27 September 2015 Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD02. Barcode: X4GT6BYO. Transaction: MzEzMTg0NTc1MGFkaXF6a2N4.

  9. 22 September 2015 Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4GG579S. Transaction: MzEzMTQyNjExMmFkaXF6a2N4.

  10. 17 September 2015 Registered office address changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5PPB6. Transaction: MzEzMTE1OTk2OGFkaXF6a2N4.

  11. 13 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4FVACPQ. Transaction: MzEzMDg3NTcyMmFkaXF6a2N4.

  12. 3 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDREY4V1BhZGlxemtjeA.

  13. 18 June 2015 Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X49SSRS9. Transaction: MzEyNTQwMjY2NmFkaXF6a2N4.

  14. 18 June 2015 Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP03. Barcode: X49SSR7U. Transaction: MzEyNTQwMjQ4MWFkaXF6a2N4.

  15. 17 March 2015 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A42IHH8I. Transaction: MzExODg5MTkwOGFkaXF6a2N4.

  16. 2 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7MJU. Transaction: MzExODM3NzMzMWFkaXF6a2N4.

  17. 2 February 2015 Appointment of Mr Jonathan Philip White as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X40DRXEX. Transaction: MzExNjQ4OTkyN2FkaXF6a2N4.

  18. 2 February 2015 Appointment of Mr Robert Charles Anthony Thomson as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X40DRWUJ. Transaction: MzExNjQ4OTgwM2FkaXF6a2N4.

  19. 2 February 2015 Termination of appointment of Helen Cutler as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X40DRW27. Transaction: MzExNjQ4OTY1M2FkaXF6a2N4.

  20. 28 November 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LMUH5K. Transaction: MzExMjM0NTA5N2FkaXF6a2N4.

  21. 9 June 2014 Director's details changed for Mr Robert Martin Fielding on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NLP7T. Transaction: MzEwMTU4NjA4OGFkaXF6a2N4.

  22. 7 April 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X35BWJ9M. Transaction: MzA5Nzc5MzQxNmFkaXF6a2N4.

  23. 18 March 2014 Appointment of Mrs Helen Cutler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y96D7. Transaction: MzA5NjQ1NDA0NmFkaXF6a2N4.

  24. 18 March 2014 Termination of appointment of Andrew O'dua as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y96KY. Transaction: MzA5NjQ1NDA0OWFkaXF6a2N4.

  25. 18 March 2014 Appointment of Mr Robert Martin Fielding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y956X. Transaction: MzA5NjQ1MzcyMGFkaXF6a2N4.

  26. 18 March 2014 Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington WA3 3JD United Kingdom on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33Y94PM. Transaction: MzA5NjQ1MzY1M2FkaXF6a2N4.

  27. 14 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X224SKOB. Transaction: MzA3Mjc5NzQ0N2FkaXF6a2N4.

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