Accord Europe Limited

Company Registration Number: 09113381

Company registered in England and Wales

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Accord Europe Limited is a Private Company Limited by Shares first registered on 2 July 2014. Its current registered address is in London.

Registered Address

54 PORTLAND PLACE
LONDON
UNITED KINGDOM
W1B 1DY

There are 175 companies currently registered at this postcode, including this one.

All companies at W1B 1DY

Registration Data

Company Number

09113381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £396,324£1,190,363
of which Cash £156,161£1,190,361
Total Assets £396,324£1,190,363
Current Liabilities £17,921£262,760
Net Current Assets £378,403£927,603
Total Net Worth £379,028£927,603

Previous Names

No previous names

Company Officers

  • BROUGHTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 February 2015

     

    54
    Portland Place
    London
    W1B 1DY
    United Kingdom

  • CO JR, Desiderio Go

    Director

    Appointed on 23 July 2014

     

    Nationality: United States

    Occupation: Investment Banker

    Month of birth: January 1970

    54
    Portland Place
    London
    W1B 1DY
    England

  • JACKSON, Paul

    Director

    Appointed on 2 July 2014

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: March 1977

    54
    Portland Place
    London
    W1B 1DY
    England

  • BERQUIST, Jon Robert

    Director

    Appointed on 23 July 2014

    Resigned on 31 December 2015

    Nationality: United States

    Occupation: Banker

    Month of birth: June 1954

    7
    Welbeck Street
    London
    W1G 9YE
    England

  • SOBCZYNSKI, Jeffrey Francis

    Director

    Appointed on 23 July 2014

    Resigned on 31 December 2015

    Nationality: United States

    Occupation: Banker

    Month of birth: December 1964

    7
    Welbeck Street
    London
    W1G 9YE
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 November 2016 Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH04. Barcode: X5J0DJB7. Transaction: MzE2MTE0MDcxM2FkaXF6a2N4.

  2. 19 October 2016 Registered office address changed from 54 Portland Place London W1B 1DY England to 54 Portland Place London W1B 1DY on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX0N6J. Transaction: MzE1OTk3MDYzNGFkaXF6a2N4.

  3. 19 October 2016 Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX0I3L. Transaction: MzE1OTk2OTA4N2FkaXF6a2N4.

  4. 2 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G71G9F. Transaction: MzE1ODU4OTMyMGFkaXF6a2N4.

  5. 15 September 2016 Director's details changed for Mr Paul Jackson on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FID2I0. Transaction: MzE1NzM2MjUwNWFkaXF6a2N4.

  6. 14 September 2016 Director's details changed for Mr Paul Jackson on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FID1L4. Transaction: MzE1NzM2MjIzM2FkaXF6a2N4.

  7. 14 September 2016 Director's details changed for Mr Desiderio Go Co Jr on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FICYEW. Transaction: MzE1NzM2MTExMGFkaXF6a2N4.

  8. 9 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYLQQ. Transaction: MzE1NDY3MTMwNWFkaXF6a2N4.

  9. 6 January 2016 Termination of appointment of Jeffrey Francis Sobczynski as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y222B7. Transaction: MzEzOTEyMzgwOWFkaXF6a2N4.

  10. 6 January 2016 Termination of appointment of Jon Robert Berquist as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y22260. Transaction: MzEzOTEyMzc5NGFkaXF6a2N4.

  11. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL12K9. Transaction: MzEzMjIwNzE3N2FkaXF6a2N4.

  12. 9 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B923G2. Transaction: MzEyNjgwMTg3OGFkaXF6a2N4.

  13. 24 February 2015 Appointment of Broughton Secretaries Limited as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP04. Barcode: X41WHZ8G. Transaction: MzExNzk5MTQ3NWFkaXF6a2N4.

  14. 24 February 2015 Registered office address changed from C/O Welbeck Associates 30 Percy Street London W1T 2DB United Kingdom to 7 Welbeck Street London W1G 9YE on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WHYFC. Transaction: MzExNzk5MTMyMGFkaXF6a2N4.

  15. 20 January 2015 Previous accounting period shortened from 31 July 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3ZIJPKD. Transaction: MzExNTY5Nzg2M2FkaXF6a2N4.

  16. 8 January 2015 Statement of capital following an allotment of shares on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Capital. Type: SH01. Barcode: A3NBF1L6. Transaction: MzExNDUyMDQ0M2FkaXF6a2N4.

  17. 23 July 2014 Appointment of Mr Jon Robert Berquist as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CR7C17. Transaction: MzEwNDI2NjMyMGFkaXF6a2N4.

  18. 23 July 2014 Appointment of Mr Jeffrey Francis Sobczynski as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CR7AR5. Transaction: MzEwNDI2NjA0NmFkaXF6a2N4.

  19. 23 July 2014 Appointment of Mr Desiderio Go Co Jr as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CR76W2. Transaction: MzEwNDI2NTIwM2FkaXF6a2N4.

  20. 2 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B8U9EJ. Transaction: MzEwMzA1MjM0M2FkaXF6a2N4.

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