Acolyn Trading UK Limited

Company Registration Number: 09161080

Company registered in England and Wales

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Acolyn Trading UK Limited is a Private Company Limited by Shares first registered on 5 August 2014. Its current registered address is in London.

Registered Address

5TH FLOOR
70 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0XL

There are 94 companies currently registered at this postcode, including this one.

All companies at EC3V 0XL

Registration Data

Company Number

09161080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £161,397£0
of which Cash £2,420£0
Total Assets £161,397£0
Current Liabilities £255,791£204,794
Net Current Assets £-94,394£-204,794
Total Net Worth £-214,811£-204,794

Previous Names

No previous names

Company Officers

  • ARGENTA SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 5 August 2014

     

    Fountain House
    130 Fenchurch Street
    London
    EC3M 5DJ
    England

  • BLOOD, Fiona Ann

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    32
    Vale Road
    Claygate
    Esher
    Surrey
    KT10 0NJ
    England

  • APCL CORPORATE DIRECTOR NO.1 LIMITED

    Corporate Director

    Appointed on 5 August 2014

     

    Fountain House
    130 Fenchurch Street
    London
    EC3M 5DJ
    England

  • APCL CORPORATE DIRECTOR NO.2 LIMITED

    Corporate Director

    Appointed on 5 August 2014

     

    Fountain House
    130 Fenchurch Street
    London
    EC3M 5DJ
    England

  • REAMES, David Peter

    Director

    Appointed on 5 August 2014

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1968

    Fountain House
    130 Fenchurch Street
    London
    EC3M 5DJ
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: CH02. Barcode: X5M5ADWJ. Transaction: MzE2NDc2MTI3OGFkaXF6a2N4.

  2. 20 December 2016 Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: CH02. Barcode: X5M583B6. Transaction: MzE2NDczOTk2NWFkaXF6a2N4.

  3. 14 December 2016 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LUMO17. Transaction: MzE2NDQwOTI2NmFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZYSI. Transaction: MzE1NDY5MDQzOWFkaXF6a2N4.

  5. 17 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58UMT6O. Transaction: MzE1MDYwNjI4N2FkaXF6a2N4.

  6. 15 April 2016 Appointment of Mrs Fiona Ann Blood as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X54YXSBE. Transaction: MzE0NjQzNTc5NmFkaXF6a2N4.

  7. 2 March 2016 Termination of appointment of David Peter Reames as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51WPA16. Transaction: MzE0MzEzMzkyNWFkaXF6a2N4.

  8. 23 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ1ULL. Transaction: MzEzMTIzNTcyNGFkaXF6a2N4.

  9. 14 August 2015 Director's details changed for Mr David Peter Reames on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4DS11D7. Transaction: MzEyOTAxMzI1NGFkaXF6a2N4.

  10. 6 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4NUI0. Transaction: MzEyODQ0ODgwNGFkaXF6a2N4.

  11. 4 December 2014 Registration of charge 091610800002, created on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Mortgage. Type: MR01. Barcode: R3M19FR7. Transaction: MzExMzAxMTE1MGFkaXF6a2N4.

  12. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHMUNGRkxhZGlxemtjeA.

  13. 8 September 2014 Current accounting period shortened from 31 August 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3FZV0PC. Transaction: MzEwNzExMDI0MGFkaXF6a2N4.

  14. 2 September 2014 Registration of charge 091610800001, created on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Mortgage. Type: MR01. Barcode: R3FKR78P. Transaction: MzEwNjg3NDU1NWFkaXF6a2N4.

  15. 5 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DJUNXC. Transaction: MzEwNDk2MjIxNWFkaXF6a2N4.

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