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Accantia Limited

Accantia Limited is a dissolved company incorporated on 28 April 2000 with the registered office located in London, City of London. Accantia Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 18 September 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03982831
Private limited company
Age
25 years
Incorporated 28 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Accantia Limited
Contact Update Details
Address
Unilever House
100 Victoria Embankment
London
England
EC4Y 0DY
England
Same address for the past 13 years
Telephone
0121 7126523
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Julian Thurston
Director • Company Secretary • British • Lives in England • Born in Jul 1974
Mr Richard Clive Hazell
Director • Solicitor • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever UK Holdings N.V
Mr Richard Clive Hazell is a mutual person.
Active
Lever Brothers Port Sunlight Limited
Mr Richard Clive Hazell and Julian Thurston are mutual people.
Dissolved
Accantia Health & Beauty Limited
Julian Thurston is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep ⟶ 30 Sep 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£5.4M
Increased by £248K (+5%)
Total Liabilities
-£3.69M
Increased by £67K (+2%)
Net Assets
£1.71M
Increased by £181K (+12%)
Debt Ratio (%)
68%
Decreased by 1.99% (-3%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Sep 2015
Declaration of Solvency
11 Years Ago on 9 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 9 Dec 2013
The New Hovema Limited Resigned
12 Years Ago on 15 Nov 2013
Confirmation Submitted
12 Years Ago on 15 Apr 2013
Accounting Period Extended
13 Years Ago on 29 Aug 2012
Full Accounts Submitted
13 Years Ago on 22 May 2012
Confirmation Submitted
13 Years Ago on 1 May 2012
Registered Address Changed
13 Years Ago on 18 Apr 2012
The New Hovema Limited Appointed
14 Years Ago on 10 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2015
Liquidators' statement of receipts and payments to 26 November 2014
Submitted on 23 Apr 2015
Appointment of a voluntary liquidator
Submitted on 9 Dec 2013
Resolutions
Submitted on 9 Dec 2013
Declaration of solvency
Submitted on 9 Dec 2013
Termination of appointment of The New Hovema Limited as a secretary
Submitted on 15 Nov 2013
Annual return made up to 1 April 2013 with full list of shareholders
Submitted on 15 Apr 2013
Miscellaneous
Submitted on 13 Sep 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
Submitted on 29 Aug 2012
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Repayment History
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