Acredon & Heritage Ltd

Company Registration Number: 08649125

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acredon & Heritage Ltd is a Private Company Limited by Shares first registered on 13 August 2013. Its current registered address is in London.

Registered Address

CODDAN CPM LTD
3RD FLOOR
120 BAKER STREET
LONDON
W1U 6TU

There are 881 companies currently registered at this postcode, including this one.

All companies at W1U 6TU

Registration Data

Company Number

08649125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CODDAN ADMINISTRATOR LTD

    Corporate Secretary

    Appointed on 1 December 2013

    Resigned on 12 August 2016

    CODDAN CPM LTD
    120
    Baker Street
    London
    W1U 6TU
    England

  • GORDON, Michael

    Director

    Appointed on 21 November 2013

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    CODDAN CPM LTD
    3rd Floor
    120 Baker Street
    London
    W1U 6TU
    England

  • NEMCHUKOV, Konstantin

    Director

    Appointed on 13 August 2013

    Resigned on 21 November 2013

    Nationality: Russian

    Occupation: Director

    Month of birth: March 1968

    124
    Baker Street
    London
    W1U 6TY
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NjM5OTUwNmFkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTQ1MTUxMGFkaXF6a2N4.

  3. 6 January 2017 Termination of appointment of Coddan Administrator Ltd as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM02. Barcode: X5XIJIG1. Transaction: MzE2NjA0MzkzMGFkaXF6a2N4.

  4. 6 January 2017 Termination of appointment of Michael Gordon as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5XIJI9U. Transaction: MzE2NjA0MzgyOWFkaXF6a2N4.

  5. 6 January 2017 Termination of appointment of Michael Gordon as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5XIJI6Z. Transaction: MzE2NjA0MzgxNGFkaXF6a2N4.

  6. 13 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HWJMBL. Transaction: MzEzMjk0NTcwMGFkaXF6a2N4.

  7. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJLIX. Transaction: MzEzMjk0NTY2OGFkaXF6a2N4.

  8. 13 October 2015 Director's details changed for Mr Michael Gordon on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH01. Barcode: X4HWJLIP. Transaction: MzEzMjk0NTUwNmFkaXF6a2N4.

  9. 13 October 2015 Secretary's details changed for Coddan Administrator Ltd on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH04. Barcode: X4HWJLCW. Transaction: MzEzMjk0NTUwMmFkaXF6a2N4.

  10. 2 April 2015 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G6K7F. Transaction: MzEyMDUyMTkyMGFkaXF6a2N4.

  11. 2 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44G6L7K. Transaction: MzEyMDUyMjIwMmFkaXF6a2N4.

  12. 13 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGAMUY. Transaction: MzEwOTMyOTE5MGFkaXF6a2N4.

  13. 12 December 2013 Appointment of Coddan Administrator Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2N25L2Q. Transaction: MzA5MDYwNDU0M2FkaXF6a2N4.

  14. 21 November 2013 Appointment of Mr Michael Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM5D2I. Transaction: MzA4OTIwMTk2NmFkaXF6a2N4.

  15. 21 November 2013 Termination of appointment of Konstantin Nemchukov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM5C9U. Transaction: MzA4OTIwMTc1MWFkaXF6a2N4.

  16. 13 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EN0NGX. Transaction: MzA4MzE5MDYyNGFkaXF6a2N4.

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54.162.166.214 Tue, 21 Nov 2017 06:40:58 +0000