Dissolved
Dissolved 2016-07-05
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Company Information for ACCARDI LTD
SHEFFIELD, SOUTH YORKSHIRE, S4,
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Company Registration Number
 07809870 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About Accardi Ltd
ACCARDI LTD was founded on 2011-10-14 and had its registered office in Sheffield. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACCARDI LTD | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 07809870 | |
|---|---|---|
| Date formed | 2011-10-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Companies with same name ACCARDI LTD
The following companies were found which have the same name as ACCARDI LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACCARDI & DAUGHTERS, LLC | 1523 NORTH FRANKLIN STREET TAMPA FL 33602 | Active | Company formed on the 2007-07-16 | |
| ACCARDI & SONS, LLC | 1523 N. FRANKLIN STREET TAMPA FL 33602 | Active | Company formed on the 2007-05-15 | |
| ACCARDI 12TH STREET DEVELOPMENT LLC | 1410 N FLORIDA AVE TAMPA FL 33602 | Active | Company formed on the 2016-12-09 | |
| ACCARDI 20TH STREET PARTNERSHIP, LLC | 1410 N FLORIDA AVE TAMPA FL 33602 | Active | Company formed on the 2016-03-31 | |
| ACCARDI 500, LLC | 1523 N FRANKLIN STREET TAMPA FL 33602 | Active | Company formed on the 2012-06-06 | |
| ACCARDI 5TH AVENUE PARTNERSHIP LLC | 1410 N FLORIDA AVE TAMPA FL 33602 | Active | Company formed on the 2016-05-19 | |
| ACCARDI 7TH AVENUE PARTNERSHIP, LLC | 1410 N. FLORIDA AVENUE TAMPA FL 33602 | Active | Company formed on the 2015-11-10 | |
| ACCARDI 8TH AVENUE PARTNERSHIP, LLC | 1410 N. FLORIDA AVENUE TAMPA FL 33602 | Active | Company formed on the 2015-11-10 | |
| ACCARDI 8TH AVENUE DEVELOPMENT, LLC | 1523 NORTH FRANKLIN STREET TAMPA FL 33602 | Active | Company formed on the 2017-06-27 | |
| ACCARDI ACQUISITIONS, LLC | 1523 N FRANKLIN STREET TAMPA FL 33602 | Active | Company formed on the 2010-10-12 | |
 |
Accardi Acquisitions LLC | Maryland | Unknown | |
|
ACCARDI AND YOUNG PC | New Jersey | Unknown | |
|
ACCARDI AND MIRDA PC | New Jersey | Unknown | |
|
ACCARDI AND ACCARDI INCORPORATED | New Jersey | Unknown | |
| ACCARDI ASSET HOLDINGS, LLC | 1523 N FRANKLIN STREET TAMPA FL 33602 | Active | Company formed on the 2011-09-30 | |
| ACCARDI ASHLEY DEVELOPMENT, LLC | 1410 NORTH FLORIDA AVENUE TAMPA FL 33602 | Active | Company formed on the 2018-12-06 | |
| ACCARDI B2B WIVES, LLC | 1523 NORTH FRANKLIN STREET TAMPA FL 33602 | Active | Company formed on the 2017-07-25 | |
| ACCARDI B2B BROTHERS, LLC | 1523 N FRANKLIN STREET TAMPA FL 33602 | Active | Company formed on the 2019-06-04 | |
| ACCARDI B2B DAUGHTERS, LLC | 1523 NORTH FRANKLIN STREET TAMPA FL 33602 | Active | Company formed on the 2021-02-25 | |
|
ACCARDI BOUTIQUE INCORPORATED | New Jersey | Unknown |
Company Officers of ACCARDI LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WASEEM AL-THULAYA |
||
OMAR AROUS |
||
JAN GRZEGORZ BUJNOWSKI |
||
NELSON KAGGWA |
||
ADAM AHMED YUSUF |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGENCY FOR CULTURE AND CHANGE MANAGEMENT | Director | 2014-07-30 | CURRENT | 1998-07-24 | Active | |
| UK KIDZ LTD | Director | 2014-03-30 | CURRENT | 2011-11-21 | Dissolved 2015-03-17 | |
| OXFORD OPEN COLLEGE LTD | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
| MULTI-SKILLED PROFESSIONALS UK LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-11-17 | |
| EUROCHILDREN LIMITED | Director | 2013-07-05 | CURRENT | 2001-04-11 | Dissolved 2015-08-11 | |
| FUTURE STAR KIDS UK LTD | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
| UK KIDZ SOLUTIONS LTD | Director | 2012-08-17 | CURRENT | 2012-03-27 | Active | |
| NWOYA SUGAR COMPANY UK LTD | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2014-01-21 | |
| CENTRE 4 HERITAGE | Director | 2010-05-21 | CURRENT | 2007-05-21 | Dissolved 2014-01-21 | |
| ACTIVE LEGS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| INTERNATIONAL DISCLOSURE CHECKING SERVICES LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-04-26 | |
| SAWA RESOURCES LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2016-01-19 | |
| ECOH ENERGY UK LTD | Director | 2012-12-24 | CURRENT | 2011-10-20 | Dissolved 2014-04-22 | |
| NWOYA SUGAR COMPANY UK LTD | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2014-01-21 | |
| RCA SERVICES LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-01-12 |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/10/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ACCARDI LTD 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 | 2013-02-19 |
Fines / Sanctions
No fines or sanctions have been issued against ACCARDI LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACCARDI LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2011-10-14 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-14 | £ 0 |
| Provisions For Liabilities Charges | 2011-10-14 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCARDI LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-14 | £ 5 |
|---|---|---|
| Cash Bank In Hand | 2011-10-14 | £ 5 |
| Current Assets | 2011-10-14 | £ 5 |
| Shareholder Funds | 2011-10-14 | £ 5 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ACCARDI LTD. 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 (96090 - Other service activities not elsewhere classified) as ACCARDI LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCARDI LTD 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 | ACCARDI LTD | Event Date | 2013-02-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCARDI LTD 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 ACCARDI LTD 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. |
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