AL

ACCUMULI LIMITED

Dissolved

Company number 04178393

London · Incorporated 13 March 2001

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

Other information technology service activities · SIC 62090

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

Company history

Previous company names

HALLCO 580 LIMITED · 13 March 2001 – 20 March 2002

NETSERVICES PLC · 20 March 2002 – 26 May 2010

ACCUMULI PLC · 26 May 2010 – 6 July 2015

Previous registered addresses

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

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

C/O Accumuli Security Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF England · until 3 April 2017

Netservices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ · until 21 June 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
LG
LYONS, Gavin Anthony Peter
Director · Resigned
1 August 2012
KN
KINGSBURY, Nicholas John
Director · Resigned
13 October 2011
DS
DUCKWORTH, Simon D'Olier
Director · Resigned
29 September 2010
WI
WINN, Ian David
Secretary · Resigned
18 May 2010
SA
SMITH, Andrew Ian
Director · Resigned
6 January 2010
WP
WILLIAMS, Paul Michael
Director · Resigned
3 June 2009
FP
FOLEY, Paul Thomas
Director · Resigned
18 November 2008
JA
JARVIS, Alan Derek
Director · Resigned
1 January 2008
WI
WINN, Ian David
Director · Resigned
1 July 2007
SJ
STAKES, Jayne
Secretary · Resigned
15 May 2007
WP
WEDGWOOD, Philip Alexander
Director · Resigned
12 September 2006
HS
HARTLEY, Steven Michael
Director · Resigned
9 September 2005
GD
GARNER, David Alan
Director · Resigned
5 September 2005
TC
TOWNSEND, Christopher Peter
Director · Resigned
1 June 2005
DD
DISKIN, Denise
Secretary · Resigned
8 May 2002
HS
HL SECRETARIES LIMITED
Corporate Secretary · Resigned
5 March 2002
NG
NORFOLK, Graham Richard
Director · Resigned
28 February 2002
VM
VICKERS, Mark Richard
Director · Resigned
28 February 2002
HA
HOGAN, Andrew
Secretary · Resigned
3 April 2001
HC
HOGAN, Carol Ann
Director · Resigned
3 April 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
Ncc Group Plc
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
19 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 September 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
Mortgage Satisfy Charge Full
Mortgage
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
1 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
Legacy
Capital
25 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 May 2018 View
Legacy
Insolvency
25 May 2018 View
Resolution
Resolution
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 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
28 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 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
17 March 2016 View
Move Registers To Registered Office Company With New Address
Address
16 March 2016 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
Mortgage Satisfy Charge Full
Mortgage
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2015 View
Re Registration Memorandum Articles
Incorporation
6 July 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 July 2015 View
Resolution
Resolution
6 July 2015 View
Reregistration Public To Private Company
Change Of Name
6 July 2015 View
Accounts With Accounts Type Group
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 May 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Court Order
Miscellaneous
8 May 2015 View
Memorandum Articles
Incorporation
8 May 2015 View
Resolution
Resolution
8 May 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Accounts With Accounts Type Group
Accounts
5 December 2014 View
Capital Allotment Shares
Capital
17 October 2014 View
Resolution
Resolution
13 October 2014 View
Capital Allotment Shares
Capital
30 September 2014 View
Capital Allotment Shares
Capital
25 July 2014 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
1 April 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Capital Allotment Shares
Capital
30 January 2014 View
Capital Allotment Shares
Capital
19 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 December 2013 View
Accounts With Accounts Type Interim
Accounts
27 September 2013 View
Accounts With Accounts Type Group
Accounts
6 September 2013 View
Resolution
Resolution
19 August 2013 View
Accounts With Accounts Type Interim
Accounts
27 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2013 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
7 May 2013 View
Legacy
Mortgage
1 March 2013 View
Legacy
Mortgage
1 March 2013 View
Legacy
Mortgage
24 January 2013 View
Termination Director Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Group
Accounts
28 August 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Resolution
Resolution
23 July 2012 View
Capital Allotment Shares
Capital
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Legacy
Mortgage
30 March 2012 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Auditors Resignation Company
Auditors
6 October 2011 View
Auditors Resignation Company
Auditors
6 October 2011 View
Resolution
Resolution
6 October 2011 View
Accounts With Accounts Type Group
Accounts
8 July 2011 View
Legacy
Mortgage
5 May 2011 View
Resolution
Resolution
19 April 2011 View
Capital Allotment Shares
Capital
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2011 View
Legacy
Mortgage
8 March 2011 View
Legacy
Mortgage
8 March 2011 View
Legacy
Mortgage
8 March 2011 View
Legacy
Mortgage
8 March 2011 View
Accounts With Accounts Type Group
Accounts
23 February 2011 View
Capital Allotment Shares
Capital
29 November 2010 View
Memorandum Articles
Incorporation
29 November 2010 View
Resolution
Resolution
29 November 2010 View
Legacy
Mortgage
18 November 2010 View
Resolution
Resolution
2 November 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Certificate Change Of Name Company
Change Of Name
26 May 2010 View
Resolution
Resolution
20 May 2010 View
Change Of Name Notice
Change Of Name
20 May 2010 View
Appoint Person Secretary Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Secretary Company With Name
Officers
19 May 2010 View
Legacy
Mortgage
5 May 2010 View
Resolution
Resolution
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Group
Accounts
12 February 2010 View
Resolution
Resolution
21 January 2010 View
Capital Allotment Shares
Capital
14 January 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Capital Allotment Shares
Capital
7 January 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Move Registers To Sail Company
Address
15 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Capital
28 January 2009 View
Accounts With Accounts Type Group
Accounts
22 December 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Group
Accounts
27 December 2007 View
Legacy
Address
23 November 2007 View
Legacy
Address
28 October 2007 View
Legacy
Capital
2 October 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Capital
14 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Group
Accounts
10 February 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Mortgage
2 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Address
17 February 2006 View
Legacy
Capital
16 February 2006 View
Legacy
Capital
16 February 2006 View
Legacy
Capital
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Accounts With Accounts Type Group
Accounts
16 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Legacy
Officers
10 December 2004 View
Resolution
Resolution
2 September 2004 View
Resolution
Resolution
2 September 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Accounts
9 June 2003 View
Legacy
Annual Return
13 April 2003 View
Legacy
Capital
5 April 2003 View
Legacy
Capital
5 April 2003 View
Legacy
Capital
5 April 2003 View
Resolution
Resolution
5 April 2003 View
Legacy
Capital
5 April 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Mortgage
22 August 2002 View
Legacy
Annual Return
12 August 2002 View
Legacy
Mortgage
10 July 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Capital
1 May 2002 View
Legacy
Capital
1 May 2002 View
Legacy
Capital
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Full
Accounts
21 March 2002 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
20 March 2002 View
Legacy
Reregistration
20 March 2002 View
Accounts Balance Sheet
Accounts
20 March 2002 View
Auditors Statement
Auditors
20 March 2002 View
Auditors Report
Auditors
20 March 2002 View
Re Registration Memorandum Articles
Incorporation
20 March 2002 View
Legacy
Reregistration
20 March 2002 View
Resolution
Resolution
20 March 2002 View
Resolution
Resolution
20 March 2002 View
Resolution
Resolution
20 March 2002 View
Resolution
Resolution
20 March 2002 View
Resolution
Resolution
20 March 2002 View
Resolution
Resolution
20 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Accounts
8 March 2002 View
Legacy
Capital
6 April 2001 View
Legacy
Capital
6 April 2001 View
Legacy
Capital
6 April 2001 View
Resolution
Resolution
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Address
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 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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