Introduction
Watch Company
A
ACUMUS INTERCO LIMITED
ACUMUS INTERCO LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ACUMUS INTERCO LIMITED was registered 15 years ago.(SIC: 70100)
Status
dissolved
Active since 15 years ago
Company No
07482977
LTD Company
Age
15 Years
Incorporated 5 January 2011
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2019 (7 years ago)
Submitted on 19 June 2020 (6 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 7 January 2020 (6 years ago)
Next Due
Due by N/A
Contact
Address
The Walbrook Building 25 Walbrook London, EC4N 8AW,
Previous Addresses
9 Alie Street London E1 8DE
From: 19 October 2012To: 19 August 2013
3 More London Riverside London SE1 2AQ United Kingdom
From: 5 January 2011To: 19 October 2012
Timeline
22 key events • 2011 - 2020
Funding Officers Ownership
Company Founded
Jan 11
Incorporation Company
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
May 12
Termination Director Company With Name
Director Left
Oct 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Capital Update
Oct 20
Capital Statement Capital Company With D...
1
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
PEEL, Alistair Charles
Active25 Walbrook, LondonEC4N 8AW
Secretary
Appointed 10 Aug 2018
PEEL, Alistair Charles
25 Walbrook, LondonEC4N 8AW
Secretary
10 Aug 2018
Active
REA, Michael Peter
Active25 Walbrook, LondonEC4N 8AW
Born February 1966
Director
Appointed 28 Feb 2017
REA, Michael Peter
25 Walbrook, LondonEC4N 8AW
Born February 1966
Director
28 Feb 2017
Active
RICHMOND, Carol
Active25 Walbrook, LondonEC4N 8AW
Born December 1963
Director
Appointed 28 Feb 2017
RICHMOND, Carol
25 Walbrook, LondonEC4N 8AW
Born December 1963
Director
28 Feb 2017
Active
SCOTT, Charles Douglas
Active25 Walbrook, LondonEC4N 8AW
Born December 1973
Director
Appointed 30 Jun 2018
SCOTT, Charles Douglas
25 Walbrook, LondonEC4N 8AW
Born December 1973
Director
30 Jun 2018
Active
KEILL, Tracy Elizabeth
Resigned8 Pokiok Road, Smith'sFL05
Secretary
Appointed 23 Mar 2011
Resigned 21 Sept 2012
KEILL, Tracy Elizabeth
8 Pokiok Road, Smith'sFL05
Secretary
23 Mar 2011
Resigned 21 Sept 2012
Resigned
MCGOWAN, William Lindsay
Resigned25 Walbrook, LondonEC4N 8AW
Secretary
Appointed 21 Sept 2012
Resigned 10 Aug 2018
MCGOWAN, William Lindsay
25 Walbrook, LondonEC4N 8AW
Secretary
21 Sept 2012
Resigned 10 Aug 2018
Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 05 Jan 2011
Resigned 05 Jan 2011
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
05 Jan 2011
Resigned 05 Jan 2011
Resigned
DALGARNO, Sarah
Resigned25 Walbrook, LondonEC4N 8AW
Born September 1968
Director
Appointed 21 Sept 2012
Resigned 17 Mar 2015
DALGARNO, Sarah
25 Walbrook, LondonEC4N 8AW
Born September 1968
Director
21 Sept 2012
Resigned 17 Mar 2015
Resigned
GALLAGHER, Thomas Joseph
Resigned25 Walbrook, LondonEC4N 8AW
Born August 1958
Director
Appointed 17 Mar 2015
Resigned 28 Feb 2017
GALLAGHER, Thomas Joseph
25 Walbrook, LondonEC4N 8AW
Born August 1958
Director
17 Mar 2015
Resigned 28 Feb 2017
Resigned
MARLEY, Nicholas James
ResignedMore London Riverside, LondonSE1 2AQ
Born August 1970
Director
Appointed 05 Jan 2011
Resigned 08 May 2012
MARLEY, Nicholas James
More London Riverside, LondonSE1 2AQ
Born August 1970
Director
05 Jan 2011
Resigned 08 May 2012
Resigned
MUGGE, Mark Stephen
Resigned25 Walbrook, LondonEC4N 8AW
Born October 1969
Director
Appointed 21 Sept 2012
Resigned 26 Jan 2015
MUGGE, Mark Stephen
25 Walbrook, LondonEC4N 8AW
Born October 1969
Director
21 Sept 2012
Resigned 26 Jan 2015
Resigned
MURRAY, Alastair Neil
ResignedAlie Street, LondonE1 8DE
Born January 1977
Director
Appointed 05 Jan 2011
Resigned 21 Sept 2012
MURRAY, Alastair Neil
Alie Street, LondonE1 8DE
Born January 1977
Director
05 Jan 2011
Resigned 21 Sept 2012
Resigned
PIKE, Matthew William
Resigned25 Walbrook, LondonEC4N 8AW
Born October 1964
Director
Appointed 09 Feb 2015
Resigned 28 Feb 2017
PIKE, Matthew William
25 Walbrook, LondonEC4N 8AW
Born October 1964
Director
09 Feb 2015
Resigned 28 Feb 2017
Resigned
ROSS, David Christopher
Resigned25 Walbrook, LondonEC4N 8AW
Born February 1969
Director
Appointed 21 Sept 2012
Resigned 09 Feb 2015
ROSS, David Christopher
25 Walbrook, LondonEC4N 8AW
Born February 1969
Director
21 Sept 2012
Resigned 09 Feb 2015
Resigned
STORY, Ian Graham
Resigned25 Walbrook, LondonEC4N 8AW
Born January 1963
Director
Appointed 28 Feb 2017
Resigned 30 Jun 2018
STORY, Ian Graham
25 Walbrook, LondonEC4N 8AW
Born January 1963
Director
28 Feb 2017
Resigned 30 Jun 2018
Resigned
WESTON, Clive
ResignedMore London Riverside, LondonSE1 2AQ
Born June 1972
Director
Appointed 05 Jan 2011
Resigned 05 Jan 2011
WESTON, Clive
More London Riverside, LondonSE1 2AQ
Born June 1972
Director
05 Jan 2011
Resigned 05 Jan 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Walbrook, LondonEC4N 8AW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Friary Intermediate Limited
25 Walbrook, LondonEC4N 8AW
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
68
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
16 March 2021
No document
Gazette Notice Voluntary
17 November 2020
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
17 November 2020
No document
Dissolution Application Strike Off Company
5 November 2020
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
5 November 2020
No document
Legacy
15 October 2020
SH20SH20
Legacy
SH20SH20
15 October 2020
No document
Capital Statement Capital Company With Date Currency Figure
15 October 2020
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 October 2020
No document
Legacy
15 October 2020
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
15 October 2020
No document
Resolution
15 October 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 October 2020
No document
Accounts With Accounts Type Total Exemption Full
19 June 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 June 2020
No document
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 January 2020
No document
Change Account Reference Date Company Previous Extended
30 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 August 2019
No document
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 January 2019
No document
Accounts With Accounts Type Dormant
25 September 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 September 2018
No document
Appoint Person Secretary Company With Name Date
15 August 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 August 2018
No document
Termination Secretary Company With Name Termination Date
15 August 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2018
No document
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 July 2018
No document
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2018
No document
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 January 2018
No document
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 September 2017
No document
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 February 2017
No document
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 February 2017
No document
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 February 2017
No document
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2017
No document
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2017
No document
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 January 2017
No document
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 January 2016
No document
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 October 2015
No document
Appoint Person Director Company With Name Date
20 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 March 2015
No document
Termination Director Company With Name Termination Date
20 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2015
No document
Appoint Person Director Company With Name Date
17 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 February 2015
No document
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2015
No document
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 January 2015
No document
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 January 2014
No document
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2013
No document
Change Person Director Company With Change Date
19 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 August 2013
No document
Change Person Director Company With Change Date
19 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 August 2013
No document
Change Person Director Company With Change Date
19 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 August 2013
No document
Change Person Secretary Company With Change Date
19 August 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 August 2013
No document
Change Person Director Company With Change Date
19 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 August 2013
No document
Change Registered Office Address Company With Date Old Address
19 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 February 2013
No document
Change Person Director Company With Change Date
10 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2012
No document
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
30 October 2012
No document
Change Account Reference Date Company Current Shortened
19 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2012
No document
Termination Secretary Company With Name
19 October 2012
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
19 October 2012
No document
Termination Director Company With Name
19 October 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
19 October 2012
No document
Appoint Person Director Company With Name
19 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
19 October 2012
No document
Appoint Person Director Company With Name
19 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
19 October 2012
No document
Appoint Person Secretary Company With Name
19 October 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
19 October 2012
No document
Change Registered Office Address Company With Date Old Address
19 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 October 2012
No document
Miscellaneous
10 October 2012
MISCMISC
Miscellaneous
MISCMISC
10 October 2012
No document
Miscellaneous
10 October 2012
MISCMISC
Miscellaneous
MISCMISC
10 October 2012
No document
Accounts With Accounts Type Full
7 September 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 September 2012
No document
Resolution
7 September 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 September 2012
No document
Resolution
6 September 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 September 2012
No document
Change Person Director Company With Change Date
22 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 May 2012
No document
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
16 May 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 February 2012
No document
Change Account Reference Date Company Current Extended
13 February 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2012
No document
Appoint Person Secretary Company With Name
4 May 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
4 May 2011
No document
Resolution
6 April 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2011
No document
Appoint Person Director Company With Name
24 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
24 January 2011
No document
Appoint Person Director Company With Name
24 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
24 January 2011
No document
Termination Secretary Company With Name
18 January 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
18 January 2011
No document
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
18 January 2011
No document
Incorporation Company
5 January 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 January 2011
No document