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Automated Confirmation Service Limited

Automated Confirmation Service Limited is a dissolved company incorporated on 25 April 1985 with the registered office located in London, Greater London. Automated Confirmation Service Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 30 December 2022 (2 years 8 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01908294
Private limited company
Age
40 years
Incorporated 25 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
02074184500
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Head Of Post Trade Services • British • Lives in England • Born in Mar 1977
Icap Management Services Limited
PSC
Tullett Prebon Administration Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£148.67K
Decreased by £78.78K (-35%)
Turnover
£119.64K
Increased by £15.35K (+15%)
Employees
3
Same as previous period
Total Assets
£176.93K
Decreased by £87.28K (-33%)
Total Liabilities
-£30.64K
Decreased by £3.84K (-11%)
Net Assets
£146.29K
Decreased by £83.44K (-36%)
Debt Ratio (%)
17%
Increased by 4.27% (+33%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 30 Dec 2022
Jack Scard Morgan Resigned
3 Years Ago on 31 Mar 2022
Registered Address Changed
4 Years Ago on 16 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Aug 2021
Declaration of Solvency
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
Accounting Period Extended
5 Years Ago on 13 Aug 2020
Confirmation Submitted
5 Years Ago on 24 Jan 2020
Full Accounts Submitted
5 Years Ago on 4 Nov 2019
Stephen Alan Umpelby Resigned
5 Years Ago on 3 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2022
Termination of appointment of Jack Scard Morgan as a director on 31 March 2022
Submitted on 22 Apr 2022
Declaration of solvency
Submitted on 16 Aug 2021
Resolutions
Submitted on 16 Aug 2021
Appointment of a voluntary liquidator
Submitted on 16 Aug 2021
Registered office address changed from 193 Marsh Wall London E14 9SG England to 30 Finsbury Square London EC2A 1AG on 16 August 2021
Submitted on 16 Aug 2021
Confirmation statement made on 10 January 2021 with no updates
Submitted on 18 Jan 2021
Previous accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 13 Aug 2020
Confirmation statement made on 10 January 2020 with no updates
Submitted on 24 Jan 2020
Repayment History
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