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Accenture Properties

Accenture Properties is a dissolved company incorporated on 12 August 1986 with the registered office located in Marlow, Buckinghamshire. Accenture Properties was registered 39 years ago.
Status
Dissolved
Dissolved on 21 January 2018 (7 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02045995
Private unlimited company
Age
39 years
Incorporated 12 August 1986
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
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Contact
Address
81 Station Road
Marlow
SL7 1NS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Patrick Brian Francis Rowe
Director • Secretary • Solicitor • British • Lives in England • Born in Nov 1964
Mr Oliver James Benzecry
Director • Managing Director Of UK & Ireland Accent • British • Lives in England • Born in May 1961
Accenture (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kensington Mansions Limited
Mr Patrick Brian Francis Rowe is a mutual person.
Active
Ashton Cardale Limited
Mr Oliver James Benzecry is a mutual person.
Active
Accenture Plc
Mr Patrick Brian Francis Rowe is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (1991–1992)
Period Ended
28 Aug 1992
For period 28 Aug ⟶ 28 Aug 1992
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 21 Jan 2018
Registered Address Changed
8 Years Ago on 4 Apr 2017
Declaration of Solvency
8 Years Ago on 28 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 28 Mar 2017
Timothy Hugh Fetherston-Dilke Resigned
8 Years Ago on 22 Nov 2016
Confirmation Submitted
9 Years Ago on 1 Sep 2016
Registers Moved To Inspection Address
9 Years Ago on 31 Aug 2016
Confirmation Submitted
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 14 Sep 2014
Inspection Address Changed
11 Years Ago on 14 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2017
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow SL7 1NS on 4 April 2017
Submitted on 4 Apr 2017
Appointment of a voluntary liquidator
Submitted on 28 Mar 2017
Declaration of solvency
Submitted on 28 Mar 2017
Resolutions
Submitted on 28 Mar 2017
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016
Submitted on 12 Jan 2017
Confirmation statement made on 31 August 2016 with updates
Submitted on 1 Sep 2016
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
Submitted on 31 Aug 2016
Annual return made up to 31 August 2015 with full list of shareholders
Submitted on 1 Sep 2015
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Repayment History
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