ACI FINANCIAL LIMITED
| Status | DISSOLVED |
| Company No. | 10077137 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2016 |
| Age | 8 years, 2 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Sep 2021 |
| Years | 2 years, 9 months, 7 days |
SUMMARY
ACI FINANCIAL LIMITED is an dissolved private limited company with number 10077137. It was incorporated 8 years, 2 months, 24 days ago, on 22 March 2016 and it was dissolved 2 years, 9 months, 7 days ago, on 08 September 2021. The company address is C/O Duff & Phelps C/O Duff & Phelps, Birmingham, B3 3PU.
Company Charges
A registered charge
Created on 06 Nov 2018
Delivered on 21 Nov 2018
Status outstanding
Persons Entitled
Neal Kotak
Transactions
A registered charge
Created on 11 Sep 2018
Delivered on 28 Sep 2018
Status outstanding
Persons Entitled
A & N Consultancy Limited
Transactions
A registered charge
Created on 06 Jun 2018
Delivered on 26 Jun 2018
Status outstanding
Persons Entitled
Jeramie Limited
Transactions
A registered charge
Created on 19 May 2018
Delivered on 08 Jun 2018
Status outstanding
Persons Entitled
Pemh Holdings Limited
Transactions
A registered charge
Created on 16 Apr 2018
Delivered on 04 May 2018
Status outstanding
Persons Entitled
Elverton Holdings Limited
Transactions
A registered charge
Created on 11 Apr 2018
Delivered on 01 May 2018
Status outstanding
Persons Entitled
T. P. M. Marketing & Consultancy Limited
Short Particulars
All intellectual property owned or posessed by the company.
Transactions
A registered charge
Created on 14 Mar 2018
Delivered on 20 Mar 2018
Status outstanding
Persons Entitled
Tomoll Limited
Short Particulars
All the intellectual property owned, controlled or possessed by the company.
Transactions
A registered charge
Created on 14 Mar 2018
Delivered on 20 Mar 2018
Status outstanding
Persons Entitled
Tomoll Limited
Transactions
A registered charge
Created on 15 Dec 2017
Delivered on 02 Jan 2018
Status outstanding
Persons Entitled
Robert Copley Limited
Transactions
A registered charge
Created on 03 Nov 2017
Delivered on 14 Nov 2017
Status outstanding
Persons Entitled
Gallirock Investments Limited
Transactions
A registered charge
Created on 14 Aug 2017
Delivered on 04 Sep 2017
Status outstanding
Persons Entitled
Mint Portfolio Limited
Transactions
A registered charge
Created on 17 Jul 2017
Delivered on 21 Jul 2017
Status outstanding
Persons Entitled
The Pinstripe Property Investment Company Limited
Transactions
A registered charge
Created on 06 Jul 2017
Delivered on 24 Jul 2017
Status outstanding
Persons Entitled
Pemh Holdings Limited
Transactions
A registered charge
Created on 19 May 2017
Delivered on 23 May 2017
Status outstanding
Persons Entitled
The Pinstripe Property Investment Company Limited
Transactions
A registered charge
Created on 18 May 2017
Delivered on 18 May 2017
Status outstanding
Persons Entitled
Funding 4 Lending PLC
Transactions
A registered charge
Created on 22 Mar 2017
Delivered on 24 Mar 2017
Status outstanding
Persons Entitled
The Pinstripe Investment Company Limited
Transactions
A registered charge
Created on 07 Mar 2017
Delivered on 17 Mar 2017
Status outstanding
Persons Entitled
Aenigma Holdings Limited
Transactions
A registered charge
Created on 10 Jan 2017
Delivered on 17 Jan 2017
Status outstanding
Persons Entitled
Richard William Keyworth
Transactions
A registered charge
Created on 09 Jan 2017
Delivered on 12 Jan 2017
Status outstanding
Persons Entitled
Psg Bahamas Limited
Transactions
A registered charge
Created on 28 Oct 2016
Delivered on 04 Nov 2016
Status outstanding
Persons Entitled
Aenigma Holdings Limited
Transactions
A registered charge
Created on 28 Oct 2016
Delivered on 04 Nov 2016
Status outstanding
Persons Entitled
The Y2K Company Limited
Transactions
A registered charge
Created on 21 Oct 2016
Delivered on 04 Nov 2016
Status outstanding
Persons Entitled
Aenigma Holdings Limited
Transactions
A registered charge
Created on 21 Oct 2016
Delivered on 04 Nov 2016
Status outstanding
Persons Entitled
The Y2K Company Limited
Transactions
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