Advanced Capital UK Limited

Company Registration Number: 09240305

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.
Advanced Capital UK Limited is a Private Company Limited by Shares first registered on 29 September 2014. Its current registered address is in London.

Registered Address

FLAT 1
36 CRANLEY GARDENS
LONDON
UNITED KINGDOM
SW7 3DD

There are 11 companies currently registered at this postcode, including this one.

All companies at SW7 3DD

Registration Data

Company Number

09240305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 September 2014

    Resigned on 16 November 2016

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • HAWES, William Robert

    Director

    Appointed on 29 September 2014

    Resigned on 16 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Flat 1
    36 Cranley Gardens
    London
    SW7 3DD
    United Kingdom

  • ACCOMPLISH CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 29 September 2014

    Resigned on 16 November 2016

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

This information was most recently updated 01/02/2017.

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Latest Filings

  1. 24 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NjY5Njg1M2FkaXF6a2N4.

  2. 29 November 2016 Termination of appointment of William Robert Hawes as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X5KR8AYZ. Transaction: MzE2MzAzNDQ3OGFkaXF6a2N4.

  3. 16 November 2016 Termination of appointment of Accomplish Corporate Services Limited as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X5JVTDH6. Transaction: MzE2MjA2OTMxOWFkaXF6a2N4.

  4. 16 November 2016 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Flat 1 36 Cranley Gardens London SW7 3DD on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVTDC1. Transaction: MzE2MjA2OTMyNWFkaXF6a2N4.

  5. 16 November 2016 Termination of appointment of Accomplish Secretaries Limited as a secretary on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM02. Barcode: X5JVTDJE. Transaction: MzE2MjA2OTMyM2FkaXF6a2N4.

  6. 19 October 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A5HEZ5YJ. Transaction: MzE1OTk5MzgzM2FkaXF6a2N4.

  7. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTY5OTA3MWFkaXF6a2N4.

  8. 23 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CPAT0P. Transaction: MzE1NDg1MzY1N2FkaXF6a2N4.

  9. 15 August 2016 Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH02. Barcode: X5DERV8Z. Transaction: MzE1NTE2NTg0OWFkaXF6a2N4.

  10. 15 August 2016 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DERV4Z. Transaction: MzE1NTE2NTg2MGFkaXF6a2N4.

  11. 15 August 2016 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH04. Barcode: X5DERVGX. Transaction: MzE1NTE2NTYzOGFkaXF6a2N4.

  12. 17 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L58RTSTL. Transaction: MzE1MDYxNTczNmFkaXF6a2N4.

  13. 30 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4H14AQR. Transaction: MzEzMjA2NTQ3NWFkaXF6a2N4.

  14. 29 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HFSYW0. Transaction: MzEwODQwMjk3OWFkaXF6a2N4.

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