ACCRUED EQUITIES (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
ACCRUED EQUITIES (UK) LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ACCRUED EQUITIES (UK) LTD was incorporated 18 years ago on 04/08/2005 and has the registered number: 05528344. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/11/2017.
ACCRUED EQUITIES (UK) LTD was incorporated 18 years ago on 04/08/2005 and has the registered number: 05528344. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/11/2017.
ACCRUED EQUITIES (UK) LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 31/08/2015 | 30/11/2017 |
Registered Office
31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
MAC FINANCIAL MANAGEMENT LTD (until 19/03/2008)
MAC FINANCIAL MANAGEMENT LTD (until 19/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2017 | 12/08/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN URQUHART MCKEAND | Jan 1963 | British | Director | 2005-08-04 | CURRENT |
MAC ACCOUNTANCY SOLUTIONS LTD | Corporate Secretary | 2006-12-11 UNTIL 2007-08-01 | RESIGNED | ||
CHANCERY ACCOUNTS LLP | Corporate Secretary | 2013-04-16 UNTIL 2016-08-09 | RESIGNED | ||
ACCOUNTS UNLOCKED LTD | Corporate Secretary | 2007-08-01 UNTIL 2009-08-01 | RESIGNED | ||
ACCOUNTS UNLOCKED LLP | Corporate Secretary | 2009-08-01 UNTIL 2013-04-16 | RESIGNED | ||
PETER DAVID VOSS | Mar 1947 | Australian | Director | 2008-03-27 UNTIL 2009-10-01 | RESIGNED |
DAVID MACDONALD | Apr 1965 | British | Director | 2005-08-04 UNTIL 2007-01-02 | RESIGNED |
MR DONALD JOHN MURRELL | Apr 1963 | British | Secretary | 2007-03-05 UNTIL 2007-08-01 | RESIGNED |
DAVID MACDONALD | Apr 1965 | British | Secretary | 2005-08-04 UNTIL 2006-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Urquhart Mckeand | 2016-04-06 | 1/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accrued Equities (UK) Ltd - Period Ending 2015-08-31 | 2016-05-07 | 31-08-2015 | £21,588 Cash £-2,446,018 equity |
Accrued Equities (UK) Ltd - Period Ending 2014-08-31 | 2015-05-29 | 31-08-2014 | £499 Cash £-1,618,186 equity |