Dissolved
Dissolved 2016-03-29
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Company Information for ACCFIN LIMITED
RICHMOND, SURREY, TW9,
|
Company Registration Number
 07926307 Private Limited Company
Dissolved 2016-03-29 |
Company Overview
About Accfin Ltd
ACCFIN LIMITED was founded on 2012-01-27 and had its registered office in Richmond. The company was dissolved on the 2016-03-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACCFIN LIMITED | |
| Legal Registered Office | |
| RICHMOND SURREY | |
Filing Information
| Company Number | 07926307 | |
|---|---|---|
| Date formed | 2012-01-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-03-29 | |
| 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 ACCFIN LIMITED
The following companies were found which have the same name as ACCFIN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACCFIN COMMUNICATIONS PRIVATE LIMITED | S - 1 IInd Floor Prasidhi Apartments Gangama Garden Nagarabhavi 2nd Stage BANGALORE Karnataka 560072 | ACTIVE | Company formed on the 2006-09-20 |
| ACCFIN CONSULTANCY LTD | 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | Dissolved | Company formed on the 2011-08-15 | |
| ACCFIN CONSULTING LIMITED | 302 JUPITER HOUSE 2 TURNER STREET LONDON ENGLAND E16 1FH | Dissolved | Company formed on the 2015-03-28 | |
| ACCFIN CONSULTANTS LIMITED | 6 COURT MEWS LONDON SE13 6ET | Active - Proposal to Strike off | Company formed on the 2017-09-06 | |
 |
ACCFIN CORPORATE CONSULTANTS PTE. LTD. | KEPPEL ROAD Singapore 089055 | Active | Company formed on the 2008-09-13 |
 |
AccFin Corporate Finance Limited | Unknown | Company formed on the 2015-11-18 | |
 |
ACCFIN CORPORATION | California | Unknown | |
 |
ACCFIN HOLDINGS PTY LTD | Active | Company formed on the 2017-02-20 | |
|
AccFin Holdings Limited | Unknown | Company formed on the 2022-05-10 | |
 |
ACCFIN INC. | 13900 Hyland Road Unit 506 Surrey British Columbia V3W 1K4 | Active | Company formed on the 2023-04-01 |
|
ACCFIN INTERNATIONAL SECURITIES CORPORATION PTY. LTD. | VIC 3002 | Active | Company formed on the 1935-08-09 |
|
ACCFIN MANAGEMENT PTE. LTD. | BENCOOLEN STREET Singapore 189650 | Active | Company formed on the 2008-12-19 |
| ACCFIN MANAGEMENT LTD | 167A SPRING GROVE ROAD ISLEWORTH TW7 4BJ | Active - Proposal to Strike off | Company formed on the 2019-03-11 | |
|
ACCFIN PTE. LTD. | BENCOOLEN STREET Singapore 189650 | Active | Company formed on the 2018-04-06 |
| ACCFIN SERVICES LTD | 30 LARTON ROAD WIRRAL CH48 6HB | Active | Company formed on the 2022-10-27 | |
|
ACCFIN SOFTWARE PTY. LTD. | VIC 3108 | Active | Company formed on the 1986-10-07 |
|
ACCFIN SOLUTION PRIVATE LIMITED | 7 - SHORAB BUILDING 499-500 KALBADEVI ROAD MUMBAI Maharashtra 400002 | ACTIVE | Company formed on the 2010-05-14 |
|
AccFin Solutions Professional Corporation | 3896 Craighurst Avenue Mississauga Ontario L5N 6V6 | Active | Company formed on the 2021-11-08 |
|
ACCFINA LLC | California | Unknown | |
|
ACCFINCOM INCORPORATED | New Jersey | Unknown |
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 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 27/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR AMIT MEHTA | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 112 SPRINGWELL ROAD HESTON MIDDLESEX TW5 9BP ENGLAND | |
| 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
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions
Licences & Regulatory approval
We could not find any licences issued to ACCFIN 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 | 2013-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against ACCFIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACCFIN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 10,226 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ACCFIN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 7,474 |
|---|---|---|
| Current Assets | 2013-01-31 | £ 7,841 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ACCFIN 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 (78109 - Other activities of employment placement agencies) as ACCFIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCFIN 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 | ACCFIN LIMITED | Event Date | 2013-05-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCFIN 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 ACCFIN 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. |
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