About

Registered Number: 07542645
Date of Incorporation: 25/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 7 Savoy Court, London, WC2R 0EX,

 

Founded in 2011, Acebounce Ltd are based in London, it has a status of "Active". The company has only one director listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROLPH, Toby John 13 January 2020 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 22 July 2020
AA01 - Change of accounting reference date 09 June 2020
CS01 - N/A 05 March 2020
CH01 - Change of particulars for director 04 March 2020
TM01 - Termination of appointment of director 03 March 2020
AP03 - Appointment of secretary 14 January 2020
AP01 - Appointment of director 14 January 2020
TM02 - Termination of appointment of secretary 14 January 2020
MR01 - N/A 20 November 2019
CH01 - Change of particulars for director 01 November 2019
DISS40 - Notice of striking-off action discontinued 18 September 2019
AA - Annual Accounts 17 September 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
AD01 - Change of registered office address 26 July 2019
PSC05 - N/A 26 July 2019
CH04 - Change of particulars for corporate secretary 26 July 2019
CS01 - N/A 25 February 2019
CH01 - Change of particulars for director 18 October 2018
AA01 - Change of accounting reference date 31 August 2018
AA - Annual Accounts 31 August 2018
CH01 - Change of particulars for director 14 August 2018
AP01 - Appointment of director 24 July 2018
TM01 - Termination of appointment of director 24 July 2018
CH01 - Change of particulars for director 04 July 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 26 February 2018
AP01 - Appointment of director 05 January 2018
AA01 - Change of accounting reference date 30 November 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 10 March 2016
CH01 - Change of particulars for director 09 March 2016
CH01 - Change of particulars for director 14 January 2016
CH01 - Change of particulars for director 14 January 2016
AA - Annual Accounts 06 December 2015
CH01 - Change of particulars for director 24 August 2015
MR01 - N/A 07 August 2015
RESOLUTIONS - N/A 20 July 2015
MR04 - N/A 07 July 2015
MR04 - N/A 07 July 2015
AD01 - Change of registered office address 22 June 2015
AP04 - Appointment of corporate secretary 22 June 2015
AR01 - Annual Return 15 May 2015
CH01 - Change of particulars for director 22 October 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 25 February 2014
AD01 - Change of registered office address 14 August 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 05 March 2013
CH01 - Change of particulars for director 28 February 2013
CH01 - Change of particulars for director 28 February 2013
AA - Annual Accounts 13 November 2012
MG01 - Particulars of a mortgage or charge 02 October 2012
MG01 - Particulars of a mortgage or charge 19 September 2012
MG01 - Particulars of a mortgage or charge 15 September 2012
CERTNM - Change of name certificate 21 August 2012
AD01 - Change of registered office address 13 August 2012
MG01 - Particulars of a mortgage or charge 20 July 2012
CERTNM - Change of name certificate 04 May 2012
CONNOT - N/A 04 May 2012
AR01 - Annual Return 07 March 2012
NEWINC - New incorporation documents 25 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2019 Outstanding

N/A

A registered charge 24 July 2015 Outstanding

N/A

Legal charge 17 September 2012 Fully Satisfied

N/A

Debenture 13 September 2012 Fully Satisfied

N/A

Rent deposit deed 05 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.