| Company Name | Acappella Delegated Authority North America Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09636349 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2015(8 years, 10 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Maelor Thomas |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2021(5 years, 11 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (closed 10 August 2021) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
| Director Name | Mr Simon Elliott Tyler |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2021(5 years, 11 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (closed 10 August 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
| Director Name | Mr Jason Patrick Howard |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2015(same day as company formation) |
| Role | Insurance Executive |
| Country of Residence | England |
| Correspondence Address | 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA |
| Director Name | Mr Terence Robert Spicer |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2015(same day as company formation) |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
| Secretary Name | Ambant Underwriting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2015(same day as company formation) |
| Correspondence Address | 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA |
Location
| Registered Address | 51 Lime Street London EC3M 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 January 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
|---|---|
| 26 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 6 April 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 26 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 18 April 2019 | Termination of appointment of Ambant Underwriting Services Limited as a secretary on 18 April 2019 (1 page) |
| 12 April 2019 | Registered office address changed from C/O Ambant Limited 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom to 51 Lime Street London EC3M 7DQ on 12 April 2019 (1 page) |
| 3 April 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 21 June 2018 | Change of details for Acappella Agency Limited as a person with significant control on 8 June 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
| 15 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 29 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 7 December 2015 | Termination of appointment of Jason Patrick Howard as a director on 31 October 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Jason Patrick Howard as a director on 31 October 2015 (1 page) |
| 12 June 2015 | Incorporation Statement of capital on 2015-06-12
|
| 12 June 2015 | Incorporation Statement of capital on 2015-06-12
|