ACL (HOLDCO2) LIMITED
Company is dissolved
General Information
NAME
ACL (HOLDCO2) LIMITED
COMPANY NUMBER
08268715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5DE
2 The Bourse
Leeds
West Yorkshire
LS1 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Nigel Brinley Yeo (903508632) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACL (HOLDCO2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACL (HOLDCO2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACL (HOLDCO2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1974 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
06/11/2012 - 01/04/2014 (1 years and 4 months) Born in Mar 1957 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
06/11/2012 - 15/03/2018 (5 years and 4 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
06/11/2012 - 15/03/2018 (5 years and 4 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Nigel Brinley Yeo (903508632) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 19/03/2018 | Joseph Denis O'Shea (914817741) has left the board |
| 19/03/2018 | Susan Claire Tait (914257174) has left the board |
| 19/03/2018 | Robert Calvin Morse (914200028) has left the board |
| 19/03/2018 | John Patrick Fordham (914162912) has left the board |
| 19/03/2018 | Daniel John Schofield (914258876) has left the board |
| 19/03/2018 | New Board Member Nigel Brinley Yeo (903508632) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 11/11/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 25/12/2014 | Gabriel Marie Joseph Crayford (914213232) has left the board |
| 29/11/2014 | New Annual Return filed |
| 25/07/2014 | New Company Secretary Gabriel Marie Joseph Crayford (918959519) Appointed |
| 14/02/2014 | New Accounts filed |
| 24/01/2014 | Daniel John Schofield (917381156) has left the board |
| 24/01/2014 | New Board Member Daniel John Schofield (914258876) Appointed |
| 30/11/2013 | New Annual Return filed |
| 28/11/2013 | Change in Reg. Office |
| 05/11/2012 | New Board Member Alistair Alexander Callander (914805157) Appointed |
| 05/11/2012 | Alistair Alexander Callander (917315878) has left the board |
| 30/10/2012 | OVAL NOMINEES LIMITED (917315876) has left the board |
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