Acappella Transactional Real Estate Limited

Company Registration Number: 09254125

Company registered in England and Wales

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Acappella Transactional Real Estate Limited is a Private Company Limited by Shares first registered on 8 October 2014. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 76 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

09254125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA158271

Registration Start Date

30 December 2015

Registration Expiry Date

29 December 2017

Trading Names

ATRE

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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

8 October 2015

Returns Next Due

5 November 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

  • CHAMBERS, Peter Christopher

    Director

    Appointed on 17 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    51
    Lime Street
    London
    EC3M 7DQ

  • MENON, Tina

    Director

    Appointed on 8 October 2014

     

    Nationality: British

    Occupation: Insurance Services - Director

    Month of birth: November 1978

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • SAGGU, Jasvinder Singh, Dr

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    51
    Lime Street
    London
    EC3M 7DQ

  • AMBANT UNDERWRITING SERVICES LIMITED

    Corporate Director

    Appointed on 3 March 2016

     

    AMBANT LIMITED
    5th Floor Marlow House
    1a Lloyd's Avenue
    London
    EC3N 3AA
    England

  • HOWARD, Jason Patrick

    Director

    Appointed on 8 October 2014

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Insurance Services - Chief Executive

    Month of birth: April 1968

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • THOMAS, David Maelor

    Director

    Appointed on 3 February 2016

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1961

    51
    Lime Street
    London
    EC3M 7DQ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFEJ1E. Transaction: MzE2MDU3MTMzNGFkaXF6a2N4.

  2. 26 October 2016 Appointment of Mr Peter Christopher Chambers as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5IFEFVM. Transaction: MzE2MDU3MDY5N2FkaXF6a2N4.

  3. 19 August 2016 Appointment of Dr Jasvinder Singh Saggu as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5DP8G4O. Transaction: MzE1NTQ2Njk1NWFkaXF6a2N4.

  4. 26 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59ODN48. Transaction: MzE1MTQzMTUzM2FkaXF6a2N4.

  5. 9 June 2016 Termination of appointment of David Maelor Thomas as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X58R727E. Transaction: MzE1MDQ0NjUxOWFkaXF6a2N4.

  6. 4 May 2016 Appointment of Ambant Underwriting Services Limited as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP02. Barcode: X56A31RT. Transaction: MzE0Nzc2MzM0OWFkaXF6a2N4.

  7. 8 February 2016 Appointment of Mr David Maelor Thomas as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: X50B3QXU. Transaction: MzE0MTQ4MTMzMmFkaXF6a2N4.

  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: X4KYDI9D. Transaction: MzEzNjEwNzkxNmFkaXF6a2N4.

  9. 22 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0UOW. Transaction: MzEzMzU4ODI3NWFkaXF6a2N4.

  10. 19 June 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X49VE4UR. Transaction: MzEyNTQ1Nzc2N2FkaXF6a2N4.

  11. 11 March 2015 Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD United Kingdom to 51 Lime Street London EC3M 7DQ on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X53DK. Transaction: MzExODk2Nzg1NmFkaXF6a2N4.

  12. 8 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I0SQSO. Transaction: MzEwODk4NjY2M2FkaXF6a2N4.

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54.159.113.182 Fri, 22 Sep 2017 11:29:27 +0100