ACI FINANCIAL LIMITED
| Status | DISSOLVED |
| Company No. | 10077137 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2016 |
| Age | 8 years, 2 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Sep 2021 |
| Years | 2 years, 9 months, 11 days |
SUMMARY
ACI FINANCIAL LIMITED is an dissolved private limited company with number 10077137. It was incorporated 8 years, 2 months, 28 days ago, on 22 March 2016 and it was dissolved 2 years, 9 months, 11 days ago, on 08 September 2021. The company address is C/O Duff & Phelps C/O Duff & Phelps, Birmingham, B3 3PU.
Company Fillings
Liquidation in administration move to dissolution
Date: 08 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 11 Jan 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration resignation of administrator
Date: 23 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM15
Documents
Liquidation in administration progress report
Date: 23 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 23 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration extension of period
Date: 26 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 13 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation receiver cease to act receiver
Date: 14 Oct 2019
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver cease to act receiver
Date: 14 Oct 2019
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver cease to act receiver
Date: 14 Oct 2019
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Termination director company with name termination date
Date: 29 Aug 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Patrick Mutton
Termination date: 2019-07-26
Documents
Termination director company with name termination date
Date: 29 Aug 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Morgan
Termination date: 2019-07-26
Documents
Liquidation in administration result creditors meeting
Date: 27 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 15 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 14 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-28
New address: C/O Duff & Phelps 35 Newhall Street Birmingham B3 3PU
Old address: 10B Kibworth Business Park Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX England
Documents
Liquidation in administration appointment of administrator
Date: 27 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Liquidation receiver appointment of receiver
Date: 15 Jun 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver appointment of receiver
Date: 14 Jun 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver appointment of receiver
Date: 14 Jun 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Accounts with accounts type unaudited abridged
Date: 10 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2018
Action Date: 06 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-06
Charge number: 100771370023
Documents
Confirmation statement with updates
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Morgan
Appointment date: 2018-10-18
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-03
Officer name: John David Voss
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2018
Action Date: 11 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100771370022
Charge creation date: 2018-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2018
Action Date: 06 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-06
Charge number: 100771370021
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 19 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100771370020
Charge creation date: 2018-05-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2018
Action Date: 16 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-16
Charge number: 100771370019
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2018
Action Date: 11 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100771370018
Charge creation date: 2018-04-11
Documents
Confirmation statement with updates
Date: 25 Apr 2018
Action Date: 30 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-30
Documents
Capital allotment shares
Date: 25 Apr 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-29
Capital : 1,166 GBP
Documents
Resolution
Date: 16 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Change to a person with significant control
Date: 05 Apr 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John David Voss
Change date: 2018-03-20
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2018
Action Date: 14 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-14
Charge number: 100771370016
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2018
Action Date: 14 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100771370017
Charge creation date: 2018-03-14
Documents
Second filing capital allotment shares
Date: 07 Feb 2018
Action Date: 27 Mar 2017
Category: Capital
Type: RP04SH01
Capital : 1,000 GBP
Date: 2017-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2018
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-15
Charge number: 100771370015
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-03
Charge number: 100771370014
Documents
Termination director company with name termination date
Date: 29 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-11
Officer name: Robert James Taylor
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-24
Old address: 12 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB United Kingdom
New address: 10B Kibworth Business Park Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 27 Mar 2017
Category: Capital
Type: SH01
Capital : 1,100 GBP
Date: 2017-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2017
Action Date: 14 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-14
Charge number: 100771370013
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2017
Action Date: 06 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-06
Charge number: 100771370012
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2017
Action Date: 17 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-17
Charge number: 100771370011
Documents
Appoint person director company with name date
Date: 23 May 2017
Action Date: 20 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Patrick Mutton
Appointment date: 2017-05-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2017
Action Date: 19 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-19
Charge number: 100771370010
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2017
Action Date: 18 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-18
Charge number: 100771370009
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2017
Action Date: 22 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-22
Charge number: 100771370008
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2017
Action Date: 07 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-07
Charge number: 100771370007
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2017
Action Date: 10 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-10
Charge number: 100771370006
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2017
Action Date: 09 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-09
Charge number: 100771370005
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2016
Action Date: 28 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-28
Charge number: 100771370001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2016
Action Date: 21 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100771370002
Charge creation date: 2016-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2016
Action Date: 28 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-28
Charge number: 100771370003
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2016
Action Date: 21 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100771370004
Charge creation date: 2016-10-21
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Taylor
Appointment date: 2016-08-22
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