| Company Name | Advanced Capital UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09240305 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2014(9 years, 6 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 36 Cranley Gardens London SW7 3DD |
| Director Name | Accomplish Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2014(same day as company formation) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2014(same day as company formation) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Location
| Registered Address | Flat 1 36 Cranley Gardens London SW7 3DD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Advanced Holdings S.a.r.l. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | Termination of appointment of William Robert Hawes as a director on 16 November 2016 (1 page) |
| 29 November 2016 | Termination of appointment of William Robert Hawes as a director on 16 November 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Accomplish Secretaries Limited as a secretary on 16 November 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Accomplish Secretaries Limited as a secretary on 16 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Flat 1 36 Cranley Gardens London SW7 3DD on 16 November 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Accomplish Corporate Services Limited as a director on 16 November 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Accomplish Corporate Services Limited as a director on 16 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Flat 1 36 Cranley Gardens London SW7 3DD on 16 November 2016 (1 page) |
| 19 October 2016 | Withdraw the company strike off application (1 page) |
| 19 October 2016 | Withdraw the company strike off application (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | Application to strike the company off the register (3 pages) |
| 23 August 2016 | Application to strike the company off the register (3 pages) |
| 15 August 2016 | Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 September 2014 | Incorporation Statement of capital on 2014-09-29
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| 29 September 2014 | Incorporation Statement of capital on 2014-09-29
|