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Home > England & Wales Companies > ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
Company Information for

ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
09254125
Private Limited Company
Liquidation

Company Overview

About Acappella Transactional Real Estate Ltd
ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED was founded on 2014-10-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Acappella Transactional Real Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in EC3M
 
Filing Information
Company Number 09254125
Company ID Number 09254125
Date formed 2014-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2022-10-08
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-29 12:00:15
Primary Source:Companies House
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Company Officers of ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEWART BUTCHER
 Director 2018-06-27
PETER CHRISTOPHER CHAMBERS
 Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
AMBANT UNDERWRITING SERVICES LIMITED
 Director 2016-03-03 2018-06-27
TINA MENON
 Director 2014-10-08 2018-05-13
JASVINDER SINGH SAGGU
 Director 2016-08-05 2017-10-17
DAVID MAELOR THOMAS
 Director 2016-02-03 2016-04-25
JASON PATRICK HOWARD
 Director 2014-10-08 2015-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEWART BUTCHER AQUEOUS MANAGEMENT LIMITED Director 2018-06-15 CURRENT 2015-06-11 Active
CHRISTOPHER STEWART BUTCHER ALTA SIGNA LTD Director 2018-05-29 CURRENT 2018-04-11 Active
CHRISTOPHER STEWART BUTCHER OVO INSURANCE SERVICES LTD Director 2018-03-16 CURRENT 2017-12-15 Active - Proposal to Strike off
CHRISTOPHER STEWART BUTCHER PFLA LIMITED Director 2018-02-01 CURRENT 2017-10-03 Active
CHRISTOPHER STEWART BUTCHER NEXASSURE AGENCY (UK) LIMITED Director 2018-01-19 CURRENT 2017-08-23 Active
CHRISTOPHER STEWART BUTCHER DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED Director 2018-01-15 CURRENT 1976-02-03 Active
CHRISTOPHER STEWART BUTCHER TRADECREDITECH LIMITED Director 2018-01-02 CURRENT 2016-06-02 Liquidation
CHRISTOPHER STEWART BUTCHER DAVIES BROKING SERVICES LIMITED Director 2016-10-27 CURRENT 2007-10-09 Active
CHRISTOPHER STEWART BUTCHER MIF HOLDINGS LIMITED Director 2016-08-12 CURRENT 2016-04-22 Active
CHRISTOPHER STEWART BUTCHER THE FIDUCIA MGA COMPANY LIMITED Director 2016-06-09 CURRENT 2015-12-11 Active
CHRISTOPHER STEWART BUTCHER MOUNTFITCHET RISK SOLUTIONS LIMITED Director 2016-03-15 CURRENT 2015-11-25 Active - Proposal to Strike off
CHRISTOPHER STEWART BUTCHER DAVIES MGA SERVICES LIMITED Director 2015-09-07 CURRENT 2011-11-03 Active
CHRISTOPHER STEWART BUTCHER TREFFGARNE LTD Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
PETER CHRISTOPHER CHAMBERS AQUEOUS MANAGEMENT LIMITED Director 2016-10-19 CURRENT 2015-06-11 Active
PETER CHRISTOPHER CHAMBERS TRANSITION COACHING AND CONSULTING LIMITED Director 2016-01-01 CURRENT 2014-04-23 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
2025-01-29Final Gazette dissolved via compulsory strike-off
2024-10-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-29Voluntary liquidation. Notice of members return of final meeting
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 30 Fenchurch Avenue London EC3M 5AD England
2023-10-09Appointment of a voluntary liquidator
2023-10-09Voluntary liquidation declaration of solvency
2023-07-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-29Resolutions passed:<ul><li>Resolution Share premium account canelled/amount credited to a reserve 26/06/2023<li>Resolution reduction in capital</ul>
2023-06-29Solvency Statement dated 26/06/23
2023-06-29Statement by Directors
2023-06-29Statement of capital on GBP 1
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-05PSC07CESSATION OF EXAA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05PSC02Notification of Willis Group Limited as a person with significant control on 2021-07-08
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY TJAY MAZURI
2021-07-21AP02Appointment of Willis Corporate Director Services Limited as director on 2021-07-08
2021-07-21AP01DIRECTOR APPOINTED MR GEOFFREY ROBERT BUTTERFIELD
2021-02-09PSC05Change of details for Exaa Limited as a person with significant control on 2020-02-17
2020-12-24SH0130/11/20 STATEMENT OF CAPITAL GBP 2
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-08-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART BUTCHER
2019-06-26AP01DIRECTOR APPOINTED MRS ANGELA MARY TJAY MAZURI
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28AP01DIRECTOR APPOINTED MR DAVID MAELOR THOMAS
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 51 Lime Street London EC3M 7DQ
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER CHAMBERS
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR AMBANT UNDERWRITING SERVICES LIMITED
2018-07-02AP01DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER
2018-07-02PSC05Change of details for Acappella Agency Limited as a person with significant control on 2018-06-08
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TINA MENON
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JASVINDER SINGH SAGGU
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-26AP01DIRECTOR APPOINTED MR PETER CHRISTOPHER CHAMBERS
2016-08-19AP01DIRECTOR APPOINTED DR JASVINDER SINGH SAGGU
2016-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAELOR THOMAS
2016-05-04AP02Appointment of Ambant Underwriting Services Limited as director on 2016-03-03
2016-02-08AP01DIRECTOR APPOINTED MR DAVID MAELOR THOMAS
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON PATRICK HOWARD
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0108/10/15 ANNUAL RETURN FULL LIST
2015-06-19AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 30 FENCHURCH AVENUE LONDON EC3M 5AD UNITED KINGDOM
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-04
Fines / Sanctions
No fines or sanctions have been issued against ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACAPPELLA TRANSACTIONAL REAL ESTATE 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 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
Trademarks
We have not found any records of ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACAPPELLA TRANSACTIONAL REAL ESTATE 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 (74990 - Non-trading company) as ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACAPPELLA TRANSACTIONAL REAL ESTATE 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 ACAPPELLA TRANSACTIONAL REAL ESTATE 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 ACAPPELLA TRANSACTIONAL REAL ESTATE 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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    Other companies at postcode EC2A 1AG