Accumuli Security Services Limited

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dissolved
Unknown

Accumuli Security Services Limited

04179336•Private Limited With Share Capital

1 New Street Square, London, EC4A3HQ

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Incorporated

14/03/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Accumuli Security Services Limited (04179336) is a private limited with share capital incorporated on 14/03/2001 (25 years old) and registered in london, EC4A3HQ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 14/03/2001
EC4A3HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stuart james sims
director
T
timothy john kowalski
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-05-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:03-05-2019
Change Sail Address Company With New Address
Category:Address
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-03-2019
Resolution
Category:Resolution
Date:02-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Legacy
Category:Capital
Date:23-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2018
Legacy
Category:Insolvency
Date:23-05-2018
Resolution
Category:Resolution
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Resolution
Category:Resolution
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2016
Legacy
Category:Accounts
Date:29-01-2016
Legacy
Category:Other
Date:29-01-2016
Legacy
Category:Other
Date:29-01-2016
Resolution
Category:Resolution
Date:15-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Resolution
Category:Resolution
Date:08-01-2015
Accounts With Made Up Date
Category:Accounts
Date:12-12-2014
Legacy
Category:Other
Date:12-12-2014
Legacy
Category:Other
Date:13-11-2014
Legacy
Category:Other
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Resolution
Category:Resolution
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Legacy
Category:Mortgage
Date:01-03-2013
Legacy
Category:Mortgage
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2012
Termination Secretary Company With Name
Category:Officers
Date:11-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2012
Auditors Resignation Company
Category:Auditors
Date:06-10-2011
Auditors Resignation Company
Category:Auditors
Date:06-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2011
Resolution
Category:Resolution
Date:19-07-2011
Change Of Name Notice
Category:Change Of Name
Date:19-07-2011
Legacy
Category:Mortgage
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Termination Secretary Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Capital Allotment Shares
Category:Capital
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-09-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Annual Return
Date:21-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Address
Date:08-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:01-12-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date28/02/2019
Filing Date21/02/2018
Latest Accounts31/05/2017

Trading Addresses

1 New Street Square, London, Ec4A 3Hq, EC4A3HQRegistered

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Contact

1 New Street Square, London, EC4A3HQ