ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
In Liquidation
General Information
NAME
ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
COMPANY NUMBER
09254125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/2014
(10 years and 1 months old)
WEBSITE
willis.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2022
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 02031248066
TPS: No
30 Fenchurch Avenue
London
EC3M 5AD
Telephone: 31248066
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| EXAA LIMITED | Non-Trading | View Report |
| ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACAPPELLA TRANSACTIONAL REAL ESTATE 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 ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACAPPELLA TRANSACTIONAL REAL ESTATE 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 |
|---|---|---|---|---|
|
08/07/2021 - Present (3 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
WILLIS CORPORATE DIRECTOR SERVICES LIMITED 08/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WILLIS CORPORATE DIRECTOR SERVICES LIMITED 08/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Director |
Current: 2 Past: 95 |
View Report |
|
08/10/2014 - Present (10 years and 1 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/10/2014 - Present (10 years and 1 months) Born in Apr 1968 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/07/2019 | Christopher Stewart Butcher (913703413) has left the board |
| 28/06/2019 | New Board Member Angela Mary Tjay Mazuri (908625974) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 09/10/2018 | David Maelor Thomas (925090665) has left the board |
| 09/10/2018 | New Board Member David Maelor Thomas (913758206) Appointed |
| 02/10/2018 | New Board Member David Maelor Thomas (925090665) Appointed |
| 14/09/2018 | Change in Reg. Office |
| 31/08/2018 | Peter Christopher Chambers (920894115) has left the board |
| 04/07/2018 | AMBANT UNDERWRITING SERVICES LIMITED (918648727) has left the board |
| 04/07/2018 | New Board Member Christopher Stewart Butcher (913703413) Appointed |
| 18/06/2018 | Tina Menon (919160354) has left the board |
| 30/11/2017 | Jasvinder Singh Saggu (907300066) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 28/10/2016 | New Board Member Peter Christopher Chambers (920894115) Appointed |
| 23/08/2016 | New Board Member Jasvinder Singh Saggu (907300066) Appointed |
| 30/06/2016 | New Accounts filed |
| 13/06/2016 | David Maelor Thomas (913758206) has left the board |
| 20/05/2016 | AMBANT UNDERWRITING SERVICES LIMITED (920778106) has left the board |
| 20/05/2016 | New Board Member AMBANT UNDERWRITING SERVICES LIMITED (918648727) Appointed |
| 06/05/2016 | New Board Member AMBANT UNDERWRITING SERVICES LIMITED (920778106) Appointed |
| 17/02/2016 | David Maelor Thomas (920494417) has left the board |
| 17/02/2016 | New Board Member David Maelor Thomas (913758206) Appointed |
| 17/02/2016 | David Maelor Thomas (920494417) has left the board |
| 17/02/2016 | New Board Member David Maelor Thomas (913758206) Appointed |
| 10/02/2016 | New Board Member David Maelor Thomas (920494417) Appointed |
| 10/02/2016 | New Board Member David Maelor Thomas (920494417) Appointed |
| 30/11/2015 | Jason Patrick Howard (916586630) has left the board |
| 26/10/2015 | New Annual Return filed |
| 13/03/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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