AL

ACCUMULI (HOLDINGS) LIMITED

Dissolved

Company number 04178768

London · Incorporated 13 March 2001

Hill House, 1 Little New Street, London, EC4A 3TR

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLCO 579 LIMITED · 13 March 2001 – 22 October 2004

NET DSL LTD · 22 October 2004 – 23 April 2010

ACCUMULI LIMITED · 23 April 2010 – 26 May 2010

ACCUMULI DSL LIMITED · 26 May 2010 – 8 December 2010

Previous registered addresses

Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England · until 4 March 2019

Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England · until 1 August 2017

Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF · until 14 March 2017

Netservices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ · until 12 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KT
KOWALSKI, Timothy John
Director
1 October 2018
WE
WILLIAMS, Edward Jonathan
Secretary
26 July 2018
SS
SIMS, Stuart James
Director
26 July 2018
CS
CROSS, Suzana
Secretary · Resigned
26 July 2018
RR
RAWLINSON, Roger Gary
Director · Resigned
6 March 2017
TB
TENNER, Brian Thomas
Director · Resigned
6 March 2017
NH
NISBET, Helen Louise
Secretary · Resigned
25 June 2015
CR
COTTON, Robert Francis Charles
Director · Resigned
25 June 2015
PA
PATEL, Atul
Director · Resigned
25 June 2015
YM
YALDEN, Martin
Secretary · Resigned
11 June 2013
LG
LYONS, Gavin Anthony Peter
Director · Resigned
11 June 2013
WI
WINN, Ian David
Director · Resigned
18 May 2010
SJ
STAKES, Jayne
Secretary · Resigned
15 May 2007
DD
DISKIN, Denise
Secretary · Resigned
4 March 2002
VM
VICKERS, Mark Richard
Director · Resigned
28 February 2002
HA
HOGAN, Andrew
Secretary · Resigned
3 July 2001
HC
HOGAN, Carol Ann
Director · Resigned
3 July 2001
HS
HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 March 2001
HD
HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 March 2001

Persons with significant control

PS
Accumuli Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Move Registers To Sail Company With New Address
Address
2 May 2019 View
Change Sail Address Company With New Address
Address
2 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 March 2019 View
Resolution
Resolution
2 March 2019 View
Resolution
Resolution
8 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Capital Allotment Shares
Capital
7 June 2018 View
Legacy
Capital
23 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2018 View
Legacy
Insolvency
23 May 2018 View
Resolution
Resolution
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Full
Accounts
23 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Resolution
Resolution
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2016 View
Legacy
Accounts
29 January 2016 View
Legacy
Other
29 January 2016 View
Legacy
Other
29 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2015 View
Resolution
Resolution
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Resolution
Resolution
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Accounts With Made Up Date
Accounts
12 December 2014 View
Legacy
Other
12 December 2014 View
Legacy
Other
4 December 2014 View
Legacy
Other
13 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Appoint Person Secretary Company With Name
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Full
Accounts
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
18 March 2011 View
Certificate Change Of Name Company
Change Of Name
8 December 2010 View
Resolution
Resolution
30 November 2010 View
Change Of Name Notice
Change Of Name
30 November 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Certificate Change Of Name Company
Change Of Name
26 May 2010 View
Change Of Name Notice
Change Of Name
26 May 2010 View
Certificate Change Of Name Company
Change Of Name
23 April 2010 View
Change Of Name Notice
Change Of Name
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Dormant
Accounts
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Dormant
Accounts
24 February 2009 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Dormant
Accounts
12 February 2008 View
Legacy
Address
23 November 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
15 April 2007 View
Accounts With Accounts Type Dormant
Accounts
1 February 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 July 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Dormant
Accounts
23 March 2005 View
Legacy
Officers
10 December 2004 View
Certificate Change Of Name Company
Change Of Name
22 October 2004 View
Accounts With Accounts Type Dormant
Accounts
31 March 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Accounts
28 August 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Officers
9 March 2003 View
Accounts With Accounts Type Dormant
Accounts
13 January 2003 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Address
8 July 2001 View
Legacy
Officers
8 July 2001 View
Incorporation Company
Incorporation
13 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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