ACOLYN TRADING UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09161080
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Director's details changed for Mrs Fiona Ann Blood on 20 February 2017; Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016. The most likely internet sites of ACOLYN TRADING UK LIMITED are www.acolyntradinguk.co.uk, and www.acolyn-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acolyn Trading Uk Limited is a Private Limited Company. The company registration number is 09161080. Acolyn Trading Uk Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Acolyn Trading Uk Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. BLOOD, Fiona Ann is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director REAMES, David Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 05 August 2014

Director
BLOOD, Fiona Ann
Appointed Date: 14 April 2016
63 years old

Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 05 August 2014

Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 05 August 2014

Resigned Directors

Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 05 August 2014
57 years old

ACOLYN TRADING UK LIMITED Events

22 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
20 Feb 2017
Director's details changed for Mrs Fiona Ann Blood on 20 February 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
20 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
14 Dec 2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 14 December 2016
...
... and 7 more events
04 Dec 2014
Registration of charge 091610800002, created on 26 November 2014
11 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Sep 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
02 Sep 2014
Registration of charge 091610800001, created on 26 August 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ACOLYN TRADING UK LIMITED Charges

26 November 2014
Charge code 0916 1080 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.
26 August 2014
Charge code 0916 1080 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyd's
Description: Contains floating charge.