ACE FORMATIONS LIMITED

ACE FORMATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACE FORMATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03133482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACE FORMATIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACE FORMATIONS LIMITED located?

    Registered Office Address
    869 High Road
    London
    N12 8QA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE FORMATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ACE FORMATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Termination of appointment of Maria Evagora as a director on Dec 17, 2023

    1 pagesTM01

    Termination of appointment of Erene Christoforou as a director on Dec 17, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Erene Christoforou on Dec 11, 2017

    2 pagesCH01

    Change of details for Mrs Erene Christoforou as a person with significant control on Dec 11, 2017

    2 pagesPSC04

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Andreas Paraskeva Christoforou on Jan 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of ACE FORMATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVAGORA, Maria
    35 Lancaster Avenue
    EN4 0EP Hadley Wood
    Hertfordshire
    Secretary
    35 Lancaster Avenue
    EN4 0EP Hadley Wood
    Hertfordshire
    British37611290006
    CHRISTOFOROU, Andreas Paraskeva
    N12 8QA London
    869 High Road
    United Kingdom
    Director
    N12 8QA London
    869 High Road
    United Kingdom
    EnglandBritish46574880003
    CHRISTOFOROU, Erene
    High Road
    N12 8QA London
    869
    England
    Director
    High Road
    N12 8QA London
    869
    England
    EnglandBritish4414390002
    EVAGORA, Maria
    35 Lancaster Avenue
    EN4 0EP Hadley Wood
    Hertfordshire
    Director
    35 Lancaster Avenue
    EN4 0EP Hadley Wood
    Hertfordshire
    United KingdomBritish37611290006

    Who are the persons with significant control of ACE FORMATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Erene Christoforou
    High Road
    N12 8QA London
    869
    England
    Apr 06, 2016
    High Road
    N12 8QA London
    869
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maria Evagora
    EN4 0EP Hadley Wood
    35 Lancaster Avenue
    Hertfordshire
    England
    Apr 06, 2016
    EN4 0EP Hadley Wood
    35 Lancaster Avenue
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0