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ACI FINANCIAL LIMITED (10077137)

ACI FINANCIAL LIMITED (10077137) is a dissolved UK company. incorporated on 22 March 2016. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. ACI FINANCIAL LIMITED has been registered for 10 years.

Company Number
10077137
Status
dissolved
Type
ltd
Incorporated
22 March 2016
Age
10 years
Address
C/O Duff & Phelps, Birmingham, B3 3PU
Industry Sector
Financial and Insurance Activities
Business Activity
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC Codes
64921

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ACI FINANCIAL LIMITED

ACI FINANCIAL LIMITED is an dissolved company incorporated on 22 March 2016 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. ACI FINANCIAL LIMITED was registered 10 years ago.(SIC: 64921)

Status

dissolved

Active since 10 years ago

Company No

10077137

LTD Company

Age

10 Years

Incorporated 22 March 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 10 January 2019 (7 years ago)
Type: Unaudited Abridged

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 10 April 2019 (7 years ago)

Next Due

Due by N/A
Contact
Address

C/O Duff & Phelps 35 Newhall Street Birmingham, B3 3PU,

Previous Addresses

10B Kibworth Business Park Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX England
From: 24 October 2017To: 28 June 2019
12 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB United Kingdom
From: 22 March 2016To: 24 October 2017
Timeline

33 key events • 2016 - 2019

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Sept 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Jan 17
Loan Secured
Jan 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
May 17
Director Joined
May 17
Loan Secured
May 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Sept 17
Funding Round
Sept 17
Director Left
Oct 17
Loan Secured
Nov 17
Loan Secured
Jan 18
Loan Secured
Mar 18
Loan Secured
Mar 18
Funding Round
Apr 18
Loan Secured
Apr 18
Loan Secured
May 18
Loan Secured
Jun 18
Loan Secured
Jun 18
Loan Secured
Sept 18
Director Left
Oct 18
Director Joined
Oct 18
Loan Secured
Nov 18
Director Left
Aug 19
Director Left
Aug 19
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

0 Active
4 Resigned

MORGAN, Timothy

Resigned
35 Newhall Street, BirminghamB3 3PU
Born June 1955
Director
Appointed 18 Oct 2018
Resigned 26 Jul 2019

MUTTON, Timothy Patrick

Resigned
35 Newhall Street, BirminghamB3 3PU
Born October 1965
Director
Appointed 20 May 2017
Resigned 26 Jul 2019

TAYLOR, Robert James

Resigned
Nursery Court, LeicesterLE8 0EX
Born September 1977
Director
Appointed 22 Aug 2016
Resigned 11 Oct 2017

VOSS, John David

Resigned
Bridgford Road, NottinghamNG2 6AB
Born May 1982
Director
Appointed 22 Mar 2016
Resigned 03 Oct 2018

Persons with significant control

1

Mrs Alexandra Voss

Active
35 Newhall Street, BirminghamB3 3PU
Born May 1982

Nature of Control

Ownership of shares 50 to 75 percent
Notified 21 Mar 2017
Fundings
Financials
Latest Activities

Filing History

64

Gazette Dissolved Liquidation
8 September 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Move To Dissolution
8 June 2021
AM23AM23
Liquidation In Administration Progress Report
11 January 2021
AM10AM10
Liquidation In Administration Resignation Of Administrator
23 July 2020
AM15AM15
Liquidation In Administration Progress Report
23 July 2020
AM10AM10
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
23 July 2020
AM11AM11
Liquidation In Administration Extension Of Period
26 June 2020
AM19AM19
Liquidation In Administration Progress Report
13 January 2020
AM10AM10
Liquidation Receiver Cease To Act Receiver
14 October 2019
RM02RM02
Liquidation Receiver Cease To Act Receiver
14 October 2019
RM02RM02
Liquidation Receiver Cease To Act Receiver
14 October 2019
RM02RM02
Termination Director Company With Name Termination Date
29 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2019
TM01Termination of Director
Liquidation In Administration Result Creditors Meeting
27 August 2019
AM07AM07
Liquidation In Administration Proposals
15 August 2019
AM03AM03
Liquidation In Administration Statement Of Affairs With Form Attached
14 August 2019
AM02AM02
Change Registered Office Address Company With Date Old Address New Address
28 June 2019
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
27 June 2019
AM01AM01
Liquidation Receiver Appointment Of Receiver
15 June 2019
RM01RM01
Liquidation Receiver Appointment Of Receiver
14 June 2019
RM01RM01
Liquidation Receiver Appointment Of Receiver
14 June 2019
RM01RM01
Confirmation Statement With Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2018
MR01Registration of a Charge
Confirmation Statement With Updates
26 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2018
MR01Registration of a Charge
Confirmation Statement With Updates
25 April 2018
CS01Confirmation Statement
Capital Allotment Shares
25 April 2018
SH01Allotment of Shares
Resolution
16 April 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
5 April 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2018
MR01Registration of a Charge
Second Filing Capital Allotment Shares
7 February 2018
RP04SH01RP04SH01
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
29 October 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 October 2017
AAAnnual Accounts
Capital Allotment Shares
25 September 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
23 May 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 September 2016
AP01Appointment of Director
Incorporation Company
22 March 2016
NEWINCIncorporation