Achilles Group Holdings Limited
Company Profile
dissolved
UnknownAchilles Group Holdings Limited
06551749•Private Limited With Share Capital
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y8HQ
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Incorporated
01/04/2008
Company Age
18 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Achilles Group Holdings Limited (06551749) is a private limited with share capital incorporated on 01/04/2008 (18 years old) and registered in london, EC2Y8HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 01/04/2008
EC2Y8HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
15
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:23-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:13-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2020
Memorandum Articles
Category:Incorporation
Date:31-07-2020
Resolution
Category:Resolution
Date:31-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2018
Resolution
Category:Resolution
Date:25-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-08-2018
Resolution
Category:Resolution
Date:28-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Auditors Resignation Company
Category:Auditors
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Capital Allotment Shares
Category:Capital
Date:09-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2010
Capital Allotment Shares
Category:Capital
Date:14-07-2010
Auditors Resignation Company
Category:Auditors
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Memorandum Articles
Category:Incorporation
Date:22-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2010
Resolution
Category:Resolution
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:19-01-2010
Resolution
Category:Resolution
Date:14-01-2010
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Accounts
Date:24-03-2009
Legacy
Category:Capital
Date:10-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Capital
Date:30-07-2008
Legacy
Category:Capital
Date:30-07-2008
Legacy
Category:Capital
Date:29-07-2008
Resolution
Category:Resolution
Date:29-07-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Accounts
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/01/2023
Filing Date21/12/2021
Latest Accounts30/04/2021
Trading Addresses
1 Silk Street, London, EC2Y8HQRegistered
Contact
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y8HQ