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Company Information for

ACCEDE LIMITED

LONDON, W1U,
Company Registration Number
05075831
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Accede Ltd
ACCEDE LIMITED was founded on 2004-03-17 and had its registered office in London. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
ACCEDE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05075831
Date formed 2004-03-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-19
Type of accounts FULL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
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Companies with same name ACCEDE LIMITED
The following companies were found which have the same name as ACCEDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCEDE (UK) LIMITED BARLINGS VIEW SCOTHERN LANE LANGWORTH LINCOLN LINCOLNSHIRE LN3 5BH Dissolved Company formed on the 2005-10-13
ACCEDE & CO LLC 1539 WHEATLEY WAY FORNEY TX 75126 Forfeited Company formed on the 2022-08-07
ACCEDE 2 INCORPORATED New Jersey Unknown
ACCEDE ADVISORY SERVICES PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2021-08-05
ACCEDE APPLIANCE EXPERTS LIMITED 120 STRATHYRE AVENUE LONDON SW16 4RQ Active Company formed on the 2023-09-13
ACCEDE AS Skogveien 45B STABEKK 1368 Active Company formed on the 2018-05-30
ACCEDE BUSINESS SOLUTIONS PRIVATE LIMITED 80/1 FIRST FLOOR 11TH MAIN MALLESWARAM BANGALORE Karnataka 560003 ACTIVE Company formed on the 2005-05-09
ACCEDE BUSINESS SYSTEMS PTY. LTD. Active Company formed on the 1990-05-07
ACCEDE BUSINESS CONSULTING PTE. LTD. SIN MING LANE Singapore 573969 Active Company formed on the 2016-10-03
ACCEDE BUSINESS SYSTEMS PTY. LTD. SA 5095 Active Company formed on the 1990-05-07
Accede Capital, Inc. 6600 Jurupa Ave # 212B Riverside CA 92504 FTB Suspended Company formed on the 2010-05-18
ACCEDE CHINA INVESTMENT COMPANY LIMITED Active Company formed on the 2011-01-13
ACCEDE COMMUNICATIONS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11
ACCEDE CONSULTING LTD 840 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RL Active Company formed on the 2014-03-17
ACCEDE CONSTRUCTIONS PRIVATE LIMITED 12/18 Appachi Nagar Extension 1st Street Tirupur Tamil Nadu 641607 ACTIVE Company formed on the 2011-09-14
ACCEDE CONSULTANCY PRIVATE LIMITED GR-FR 194 CANAL STREET KOLKATA West Bengal 700048 ACTIVE Company formed on the 2009-07-02
ACCEDE CONSTRUCTION EAST COAST ROAD Singapore 428769 Dissolved Company formed on the 2008-09-10
ACCEDE CONSULTANCY SERVICES PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2008-09-13
ACCEDE CONSULTANCY LIMITED 16 HOME FARM HONEY LANE HURLEY MAIDENHEAD BERKSHIRE SL6 6TG Active - Proposal to Strike off Company formed on the 2018-12-11
ACCEDE CORPORATE SERVICES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11

Company Officers of ACCEDE LIMITED

Current Directors
Officer Role Date Appointed
F&C INVESTMENT BUSINESS LIMITED
 Company Secretary 2011-09-12
BRIAN WILLIAM SWEETLAND
 Director 2011-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DAVID MICHAEL HATTON
 Company Secretary 2005-01-17 2011-09-12
STEPHEN LIDDLE
 Director 2004-03-30 2011-09-12
DAVID NICHOLAS SARSON
 Director 2010-09-20 2011-09-12
GORDON BRUCE SHEPHERD
 Director 2010-09-20 2011-09-12
ANDREW SIMON CHARLES OSBORNE
 Director 2004-03-30 2006-08-25
ANDREW SIMON CHARLES OSBORNE
 Company Secretary 2004-03-30 2005-01-17
PAUL EDWARD THOMAS HENTY
 Company Secretary 2004-03-17 2004-03-30
CAROLINE MARIE ABREY
 Director 2004-03-17 2004-03-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-03-17 2004-03-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-03-17 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F&C INVESTMENT BUSINESS LIMITED F&C INVESTMENT TRUST PLC Company Secretary 2014-07-22 CURRENT 1879-03-15 Active
F&C INVESTMENT BUSINESS LIMITED CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC Company Secretary 2014-07-22 CURRENT 1992-07-17 Active
F&C INVESTMENT BUSINESS LIMITED THE GLOBAL SMALLER COMPANIES TRUST PLC Company Secretary 2014-07-22 CURRENT 1889-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-24DS01APPLICATION FOR STRIKING-OFF
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0105/09/14 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-07AR0105/09/13 FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21AR0105/09/12 FULL LIST
2011-10-03AR0105/09/11 FULL LIST
2011-09-15AP04CORPORATE SECRETARY APPOINTED F&C INVESTMENT BUSINESS LIMITED
2011-09-15AP01DIRECTOR APPOINTED BRIAN WILLIAM SWEETLAND
2011-09-15AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM OSBORNE HOUSE 51 FISHBOURNE ROAD CHICHESTER WEST SUSSEX PO19 3HZ
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SARSON
2011-09-15TM02APPOINTMENT TERMINATED, SECRETARY THOMAS HATTON
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SHEPHERD
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDLE
2011-09-15AUDAUDITOR'S RESIGNATION
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-05AP01DIRECTOR APPOINTED DAVID NICHOLAS SARSON
2010-10-05AP01DIRECTOR APPOINTED GORDON BRUCE SHEPHERD
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-07AR0105/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIDDLE / 01/09/2010
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-15363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-09-11363aRETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW OSBORNE
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM C/O SHADBOLT & CO CHATHAM COURT, LESBOURNE ROAD REIGATE SURREY RH2 7LD
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25363sRETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-28288aNEW SECRETARY APPOINTED
2005-01-28288bSECRETARY RESIGNED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-05288bSECRETARY RESIGNED
2004-04-05288bDIRECTOR RESIGNED
2004-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-18288aNEW SECRETARY APPOINTED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18288bSECRETARY RESIGNED
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-03-18288bDIRECTOR RESIGNED
2004-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to ACCEDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCEDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCEDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCEDE LIMITED

Intangible Assets
Patents
We have not found any records of ACCEDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCEDE LIMITED
Trademarks
We have not found any records of ACCEDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCEDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as ACCEDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCEDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCEDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCEDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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