A.c.g Global Ltd

Company Registration Number: 08874880

Company registered in England and Wales

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A.c.g Global Ltd is a Private Company Limited by Shares first registered on 4 February 2014. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET SHELTON STREET
COVENT GARDEN
LONDON
ENGLAND
WC2H 9JQ

There are 20658 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

08874880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20162015
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

  • JANKE, Stephanus

    Director

    Appointed on 29 May 2017

     

    Nationality: South African

    Occupation: Businessman

    Month of birth: November 1964

    71-75 Shelton Street
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    England

  • CENTRUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 February 2014

    Resigned on 20 February 2017

    788
    - 790 Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • BROWN, David Stewart

    Director

    Appointed on 27 February 2014

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1957

    788 - 790 Finchley Road
    London
    London
    NW11 7TJ
    United Kingdom

  • GERSOHN, Robert Benjamin

    Director

    Appointed on 4 February 2014

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1970

    788
    - 790 Finchley Road
    London
    London
    NW11 7TJ
    United Kingdom

  • POSTNIKOV, Vitalii

    Director

    Appointed on 20 February 2017

    Resigned on 29 May 2017

    Nationality: Ukrainian

    Occupation: Businessman

    Month of birth: November 1949

    13 Dobrovilna St.
    13 Dobrovilna St.
    Sumy City, Ukraine
    Sumy City
    Ukraine
    Ukraine

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

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Latest Filings

  1. 1 June 2017 Termination of appointment of Vitalii Postnikov as a director on 29 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Officers. Type: TM01. Barcode: X67MX7RE. Transaction: MzE3NzE2MDAwMmFkaXF6a2N4.

  2. 1 June 2017 Appointment of Mr. Stephanus Janke as a director on 29 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Officers. Type: AP01. Barcode: X67MX4JU. Transaction: MzE3NzE1OTkxM2FkaXF6a2N4.

  3. 27 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NjUwNjY5OWFkaXF6a2N4.

  4. 24 May 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6751K2H. Transaction: MzE3NjUwNjYyN2FkaXF6a2N4.

  5. 22 May 2017 Appointment of Mr. Vitalii Postnikov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X670A3SP. Transaction: MzE3NjMxMTY2MmFkaXF6a2N4.

  6. 8 May 2017 Registered office address changed from 1a, Arcade House Temple Fortune London NW11 7TL to 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Address. Type: AD01. Barcode: X65Z5D0B. Transaction: MzE3NTI0ODk3NmFkaXF6a2N4.

  7. 8 May 2017 Appointment of Mr Vitalii Postnikov as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X65Z5BH7. Transaction: MzE3NTI0ODUyMmFkaXF6a2N4.

  8. 25 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzY0NTEwOWFkaXF6a2N4.

  9. 20 February 2017 Termination of appointment of Centrum Secretaries Limited as a secretary on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM02. Barcode: X60N4Z15. Transaction: MzE2OTI5MjYxMmFkaXF6a2N4.

  10. 20 February 2017 Termination of appointment of David Stewart Brown as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X60N4Z0H. Transaction: MzE2OTI5MjU4MmFkaXF6a2N4.

  11. 18 January 2017 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5YDSITE. Transaction: MzE2Njg2MDEzOGFkaXF6a2N4.

  12. 24 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51ED1OA. Transaction: MzE0MjY0NTkyOGFkaXF6a2N4.

  13. 2 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCLUZV. Transaction: MzEzNDI2NTc3MGFkaXF6a2N4.

  14. 27 April 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X466FUTT. Transaction: MzEyMjAzMjA5MWFkaXF6a2N4.

  15. 27 February 2014 Appointment of Mr David Stewart Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32KYLSQ. Transaction: MzA5NTM0MzYxMmFkaXF6a2N4.

  16. 27 February 2014 Termination of appointment of Robert Gersohn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KYM34. Transaction: MzA5NTM0MzcxNGFkaXF6a2N4.

  17. 24 February 2014 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D1N6W. Transaction: MzA5NTA1MzI2NGFkaXF6a2N4.

  18. 5 February 2014 Appointment of Centrum Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X312IQFS. Transaction: MzA5Mzk1MjMwMWFkaXF6a2N4.

  19. 4 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30XC3SP. Transaction: MzA5MzgxMDY4N2FkaXF6a2N4.

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