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ACCONE FINANCIAL GROUP LIMITED

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

This company is commonly known as Accone Financial Group Limited. The company was founded 14 years ago and was given the registration number 07126978. The firm's registered office is in LONDON. You can find them at 2nd Floor, 145-157 St John Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ACCONE FINANCIAL GROUP LIMITED
Company Number:07126978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 January 2010
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64992 - Factoring
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2nd Floor, 145-157 St John Street, London, EC1V 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, 145-157 St John Street, London, England, EC1V 4PY

Director10 April 2013Active
Ostre Aker Vei 19, PO BOX 222,, Okern, Oslo, Norway, 0510

Corporate Secretary06 March 2013Active
Ostre Aker Vei 19, PO BOX 222, A*Kern, Oslo, Norway, 0510

Corporate Secretary15 January 2010Active
Bekkestua, Nadderudkroken 15, Bærum, Bekkestua, Norway, 1357

Director27 July 2010Active
4, Victoria Drive, Queensland, Australia, 4211

Director15 January 2010Active
145-157, St. John Street, London, United Kingdom, EC1V 4PY

Corporate Director15 January 2010Active

People with Significant Control

Mr Stephen Thomas Oliver
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor 145-157, St. John Street, London, United Kingdom, EC1V 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved compulsory.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-09-11Gazette

Gazette notice compulsory.

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2017-12-27Persons with significant control

Notification of a person with significant control.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-12-27Annual return

Annual return company with made up date full list shareholders.

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2017-12-27Annual return

Annual return company with made up date full list shareholders.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-12-27Restoration

Administrative restoration company.

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2016-11-29Gazette

Gazette dissolved compulsory.

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2016-10-15Dissolution

Dissolved compulsory strike off suspended.

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2016-09-13Gazette

Gazette notice compulsory.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Gazette

Gazette filings brought up to date.

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2015-11-30Accounts

Accounts with accounts type dormant.

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2015-10-27Gazette

Gazette notice compulsory.

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2014-11-28Accounts

Accounts with accounts type dormant.

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2014-06-24Gazette

Gazette filings brought up to date.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Gazette

Gazette notice compulsary.

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2013-10-31Accounts

Accounts with accounts type dormant.

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2013-05-30Officers

Termination secretary company with name.

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2013-04-29Officers

Appoint person director company with name.

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2013-04-29Officers

Termination director company with name.

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