A.C.C. FINANCIALS LIMITED

Address

A.C.C. FINANCIALS LIMITED
19 NEWMAN STREET
LONDON
W1T 1PF
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04741291
Incorporation Date:
22 Apr 2003 (14 Years old)
Financial Year End:
30 Jun
Capital:
£2.00 on 28 Apr 2015
For period ending:
30 Jun 2014
Filed on:
25 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2015
Filed on:
28 Apr 2015
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Map


Notices published in the Gazette

23 Nov 2016

A.C.C. FINANCIALS LIMITED (Company Number 04741291) Registered office: 19 Newman Street, London W1T 1PF Principal trading address: 19 Newman Street, London W1T 1PF At General Meetings of the members of the above named Companies held on 16 November 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Companies be wound up voluntarily and that Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540). Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies- traynor.com or by telephone on 020 7262 1199. Stephen Barry , Chairman

23 Nov 2016

A.C.C. FINANCIALS LIMITED (Company Number 04741291) Registered office: 19 Newman Street, London W1T 1PF Principal trading address: 19 Newman Street, London W1T 1PF The Companies were placed into members' voluntary liquidation on 16 November 2016 and on the same date Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Companies. NOTICE IS HEREBY GIVEN that the Creditors of the Companies are required on or before 29 December 2016 to send in their names, addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP, the Joint Liquidator of the Companies, and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. The Companies are able to pay all their known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies- traynor.com or by telephone on 020 7262 1199. Dated 18 November 2016 Ian Franses , Joint Liquidator

23 Nov 2016

Company Number: 04741291 Name of Company: A.C.C. FINANCIALS LIMITED Nature of Business: Trading financial instruments Type of Liquidation: Members' Voluntary Liquidation Registered office: 19 Newman Street, London W1T 1PF Principal trading address: 19 Newman Street, London W1T 1PF Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 2294 and 9540. Date of Appointment: 16 November 2016 By whom Appointed: Members Further information about these cases is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com.

Recently Filed Documents - 35 available


Directors and Secretaries

Stephen Barry
22 Apr 2003 ⇒ Present ( 14 Years ) Director
Michael Cox
22 Apr 2003 ⇒ Present ( 14 Years ) Director
22 Apr 2003 ⇒ Present ( 14 Years ) Company Secretary
Simon Jackson
19 Dec 2005 ⇒ Present ( 11 Years ) Director

Previous Addresses

C/O C/O LIMECOURT VENTURES
19 NEWMAN STREET
LONDON
W1T 1PF
Changed 28 Apr 2015

C/O LIME COURT VENTURES PLC
19 NEWMAN STREET
LONDON
W1P 3HB
Changed 16 May 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 25 Mar 2015 9
30 Jun 2013 19 Dec 2013 6
30 Jun 2012 30 Aug 2012 2
31 Mar 2011 19 Sep 2011 6
31 Mar 2010 3 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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  • Balance Sheet
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