Acme London Ltd

Company Registration Number: 09263226

Company registered in England and Wales

Approximate Location Map
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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.
Acme London Ltd is a Private Company Limited by Shares first registered on 14 October 2014. Its current registered address is in London.

Registered Address

85 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 7LT

There are 3134 companies currently registered at this postcode, including this one.

All companies at W1W 7LT

Registration Data

Company Number

09263226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • FH SECRETARIES LTD

    Corporate Secretary

    Appointed on 26 October 2017

     

    85 Great Portland Street
    London
    W1W 7LT
    England

  • KHAN, Waris

    Director

    Appointed on 14 October 2014

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29 Harley Street
    London
    W1G 9QR
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 14 October 2014

    Resigned on 26 October 2017

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 14 October 2014

    Resigned on 6 October 2016

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 October 2017 Termination of appointment of Nominee Secretary Ltd as a secretary on 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Officers. Type: TM02. Barcode: X6HV78K9. Transaction: MzE4ODc0MDUxNmFkaXF6a2N4.

  2. 26 October 2017 Appointment of Fh Secretaries Ltd as a secretary on 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Officers. Type: AP04. Barcode: X6HV74FE. Transaction: MzE4ODc0MDQyMmFkaXF6a2N4.

  3. 13 September 2017 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Address. Type: AD01. Barcode: X6EUY217. Transaction: MzE4NTIzODMwN2FkaXF6a2N4.

  4. 23 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KE259T. Transaction: MzE2MjU2Njk4N2FkaXF6a2N4.

  5. 3 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0B8G9. Transaction: MzE2MTExMTg3NmFkaXF6a2N4.

  6. 6 October 2016 Termination of appointment of Nominee Director Ltd as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H1ME4Z. Transaction: MzE1OTA3NDYwMGFkaXF6a2N4.

  7. 1 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LBBQWJ. Transaction: MzEzNjQzNDk3MWFkaXF6a2N4.

  8. 22 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0E8J. Transaction: MzEzMzU4MzQzMWFkaXF6a2N4.

  9. 14 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IGD0NM. Transaction: MzEwOTM4MjUwMmFkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 03:52:40 +0000