Acappella Agency Limited

Company Registration Number: 08883420

Company registered in England and Wales

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Acappella Agency Limited is a Private Company Limited by Shares first registered on 10 February 2014. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 89 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

08883420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £3£0
Current Assets £0£1
of which Cash £0£0
Total Assets £3£1
Current Liabilities £2£0
Net Current Assets £-2£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • CARTER, Peter James

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    51
    Lime Street
    London
    EC3M 7DQ

  • HAMPTON, Richard Geoffrey

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    51
    Lime Street
    London
    EC3M 7DQ

  • SAGGU, Jasvinder Singh, Dr

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    51
    Lime Street
    London
    EC3M 7DQ

  • THOMAS, David Maelor

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    51
    Lime Street
    London
    EC3M 7DQ

  • PEEL, Alistair

    Secretary

    Appointed on 10 February 2014

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • HANLON, Jennifer Elizabeth Imogen

    Director

    Appointed on 15 May 2015

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1976

    51
    Lime Street
    London
    EC3M 7DQ

  • HOWARD, Jason Patrick

    Director

    Appointed on 15 May 2015

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    51
    Lime Street
    London
    EC3M 7DQ

  • OWENS, Paul Anthony

    Director

    Appointed on 10 February 2014

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    51
    Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 10 February 2014

    Resigned on 18 May 2015

    51
    Lime Street
    London
    EC3M 7DQ
    United Kingdom

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

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Latest Filings

  1. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F762II. Transaction: MzE1NzU0MzM3NmFkaXF6a2N4.

  2. 28 July 2016 Appointment of Mr Peter James Carter as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X5C6C6L5. Transaction: MzE1Mzk0NDQ0N2FkaXF6a2N4.

  3. 27 July 2016 Termination of appointment of Alistair Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3MCZF. Transaction: MzE1MzgyNTMyMWFkaXF6a2N4.

  4. 9 June 2016 Appointment of Mr David Maelor Thomas as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X58R7JK2. Transaction: MzE1MDQ1MDAyOGFkaXF6a2N4.

  5. 13 May 2016 Appointment of Dr Jasvinder Singh Saggu as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X56XQJPV. Transaction: MzE0ODUwNDc0N2FkaXF6a2N4.

  6. 13 May 2016 Termination of appointment of Jennifer Elizabeth Imogen Hanlon as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X56XQJBT. Transaction: MzE0ODUwNDY0NmFkaXF6a2N4.

  7. 17 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50YK1O1. Transaction: MzE0MjA5MDU5NGFkaXF6a2N4.

  8. 26 November 2015 Termination of appointment of Jason Patrick Howard as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4KYDIZH. Transaction: MzEzNjEwODA4MWFkaXF6a2N4.

  9. 29 May 2015 Appointment of Mr Richard Geoffrey Hampton as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X48FC0SJ. Transaction: MzEyNDE3MDIxMmFkaXF6a2N4.

  10. 29 May 2015 Termination of appointment of Paul Anthony Owens as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48F93C3. Transaction: MzEyNDE0MzMzNmFkaXF6a2N4.

  11. 29 May 2015 Termination of appointment of Willis Corporate Director Services Limited as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48F92Z1. Transaction: MzEyNDE0MzI0OGFkaXF6a2N4.

  12. 26 May 2015 Appointment of Mrs Jennifer Elizabeth Imogen Hanlon as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47X6APL. Transaction: MzEyMzc1MDIyN2FkaXF6a2N4.

  13. 22 May 2015 Appointment of Mr Jason Patrick Howard as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47X6B17. Transaction: MzEyMzc1MDM2MWFkaXF6a2N4.

  14. 7 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46CXB7E. Transaction: MzEyMjQ1NjE0N2FkaXF6a2N4.

  15. 24 April 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X46163P5. Transaction: MzEyMTg1NzQyNmFkaXF6a2N4.

  16. 23 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41TULLL. Transaction: MzExNzg5MzEwNGFkaXF6a2N4.

  17. 10 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X317QRVC. Transaction: MzA5NDA4NjU0OGFkaXF6a2N4.

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