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ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acappella Delegated Authority North America Limited. The company was founded 8 years ago and was given the registration number 09636349. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED
Company Number:09636349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:51 Lime Street, London, England, EC3M 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Lime Street, London, England, EC3M 7DQ

Director13 May 2021Active
51, Lime Street, London, England, EC3M 7DQ

Director13 May 2021Active
5th Floor Marlow House, 1a Lloyd's Avenue, London, United Kingdom, EC3N 3AA

Corporate Secretary12 June 2015Active
5th Floor Marlow House, 1a Lloyd's Avenue, London, United Kingdom, EC3N 3AA

Director12 June 2015Active
51, Lime Street, London, England, EC3M 7DQ

Director12 June 2015Active

People with Significant Control

Exaa Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Lime Street, London, England, EC3M 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2021-05-14Officers

Appoint person director company with name date.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Officers

Appoint person director company with name date.

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2021-01-29Accounts

Change account reference date company previous shortened.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-04-18Officers

Termination secretary company with name termination date.

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2019-04-12Address

Change registered office address company with date old address new address.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Termination director company with name termination date.

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2015-06-12Incorporation

Incorporation company.

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