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The Open Database Of The Corporate World

ACONCAGUA LIMITED

Company Number
04885330
Status
Dissolved
Incorporation Date
2 September 2003 (almost 18 years ago)
Dissolution Date
20 August 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4 Elms Mews
  • London
  • W2 3PN
  • England
Industry Codes
  • 56.10/1: Licensed restaurants (UK SIC Classification 2007)
  • 56.10: Restaurants and mobile food service activities (European Community NACE Rev 2)
  • 5610: Restaurants and mobile food service activities (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2015-03-14
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Oct 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-03-14 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings

Filing Date Title Description
2019-08-20 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2019-06-04 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-12-27 Change of registered office address Registered office address changed from 41 Upper Road Wallington Surrey SM6 8JY to 4 Elms Mews London W2 3PN on 2018-12-27 details
2018-12-27 Annual Accounts Accounts for a dormant company made up to 2018-03-31 details
2018-04-04 Confirmation Statement Confirmation statement made on 2018-03-14 with no updates details
2018-02-22 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-04-11 Confirmation Statement Confirmation statement made on 2017-03-14 with updates details
2017-01-19 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-21 Change of registered office address Registered office address changed from 4 Marlborough House Elms Mews London W2 3PN to 41 Upper Road Wallington Surrey SM6 8JY on 2016-10-21 details
2016-01-11 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-15 Annual Return Annual return made up to 2015-03-14 with full list of shareholders details
2015-01-15 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-26 Annual Return Annual return made up to 2014-03-14 with full list of shareholders details
2014-03-26 Change of director's details Director's details changed for Ms Nelida Scott on 2009-10-01 details
2014-01-05 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-23 Annual Return Annual return made up to 2013-01-22 with full list of shareholders details
2013-01-22 Change of registered office address Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH on 2013-01-22 details
2013-01-06 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-04-28 Filing dated 28 April 2012 Compulsory strike-off action has been discontinued details
2012-04-25 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details

Industry codes

Code Description Code scheme
56.10/1 Licensed restaurants UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 21 2020

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