Dissolved
Dissolved 2015-07-14
Free data on 57M+ companies
Home > England & Wales Companies > ACCLARO CREATIVE LIMITED
Company Information for ACCLARO CREATIVE LIMITED
LONDON, UNITED KINGDOM, W1U,
|
Company Registration Number
 05081692 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About Acclaro Creative Ltd
ACCLARO CREATIVE LIMITED was founded on 2004-03-23 and had its registered office in London. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ACCLARO CREATIVE LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05081692 | |
|---|---|---|
| Date formed | 2004-03-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-06 23:27:30 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ACCLARO CREATIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES ROSS |
||
CHARLES STUART ROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY PEAKE |
Company Secretary | ||
CHARLES STUART ROSS |
Company Secretary | ||
NINA PFIFER |
Director | ||
PAUL METCALF |
Company Secretary | ||
DAVID SHERWIN ELLIS |
Company Secretary | ||
MARINA FELICIA DI NATALE |
Company Secretary | ||
MARINA FELICIA DI NATALE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 31/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/09/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 24/09/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR CHARLES ROSS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY PEAKE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PEAKE / 05/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART ROSS / 10/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 7 HARTLAND ROAD QUEENS PARK LONDON NW6 6BG UNITED KINGDOM | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART ROSS / 24/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROSS / 25/09/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHARLES ROSS | |
| 288a | SECRETARY APPOINTED MR BARRY PEAKE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 3 MAIDA AVENUE LITTLE VENICE LONDON W2 1TF UNITED KINGDOM | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR NINA PFIFER LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NINA PFIFER | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 5-6 NEWBURY STREET LONDON EC1A 7HU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 5-6 NEWBURY ST LONDON EC1A 7HU | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 5/6 NEWBURY ST LONDON EC1A 7HU | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 1-6 CLAY STREET LONDON W1U 6DA | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 23/03/06; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1-6 CLAY STREET LONDON W1U 6DA | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 19 PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BARABAS CREATIVE SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 21/06/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/02/05--------- £ SI 33@1=33 £ IC 69/102 | |
| 88(2)R | AD 28/02/05--------- £ SI 67@1=67 £ IC 2/69 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 KEMPE ROAD LONDON NW6 6SL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ACCLARO CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against ACCLARO CREATIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACCLARO CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of ACCLARO CREATIVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACCLARO CREATIVE LIMITED
Income
Government Income
We have not found government income sources for ACCLARO CREATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACCLARO CREATIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCLARO CREATIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ACCLARO CREATIVE LIMITED | Event Date | 2013-01-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCLARO CREATIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACCLARO CREATIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.