DACE MOTORSPORT LIMITED

Overview

Company Name	DACE MOTORSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03644774
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1998
Date of Cessation	Jun 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DACE MOTORSPORT LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DACE MOTORSPORT LIMITED located?

Registered Office Address	1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent England
Undeliverable Registered Office Address	No

What were the previous names of DACE MOTORSPORT LIMITED?

Previous Company Names
Company Name	From	Until
DACE (UK) LIMITED	Oct 06, 1998	Oct 06, 1998

What are the latest accounts for DACE MOTORSPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for DACE MOTORSPORT LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 23, 2019

Termination of appointment of Nicholas William Irving as a director on May 23, 2019

1 pages

TM01

Mar 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 07, 2019

Application to strike the company off the register

3 pages

DS01

Dec 03, 2018

Total exemption full accounts made up to Dec 31, 2017

3 pages

Sep 24, 2018

Previous accounting period shortened from Dec 26, 2017 to Dec 25, 2017

1 pages

AA01

May 29, 2018

Confirmation statement made on May 16, 2018 with updates

4 pages

CS01

Feb 13, 2018

Director's details changed for Mr Nicholas William Irving on Feb 02, 2018

2 pages

CH01

Feb 13, 2018

Change of details for Mr Nicholas William Irving as a person with significant control on Feb 02, 2018

2 pages

PSC04

Jan 22, 2018

Total exemption full accounts made up to Dec 31, 2016

5 pages

Dec 22, 2017

Previous accounting period shortened from Dec 27, 2016 to Dec 26, 2016

1 pages

AA01

Oct 20, 2017

Notification of Helen Louise Roue as a person with significant control on Oct 10, 2017

2 pages

PSC01

Oct 20, 2017

Cessation of Mary Louise Buckley as a person with significant control on Oct 10, 2017

1 pages

PSC07

Oct 13, 2017

Termination of appointment of Mary Louise Buckley as a director on Oct 10, 2017

1 pages

TM01

Sep 27, 2017

Previous accounting period shortened from Dec 28, 2016 to Dec 27, 2016

1 pages

AA01

May 23, 2017

Confirmation statement made on May 16, 2017 with updates

6 pages

CS01

Jun 09, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

May 31, 2016

Annual return made up to May 24, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 10,000	SH01

Apr 27, 2016

Appointment of Mr Nicholas William Irving as a director on Apr 27, 2016

2 pages

AP01

Apr 27, 2016

Termination of appointment of Amelia Jane Parry as a director on Apr 27, 2016

1 pages

TM01

Apr 08, 2016

Registered office address changed from , Suite 15a City Business Centre, Lower Road, London, SE16 2XB to 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on Apr 08, 2016

1 pages

AD01

Oct 06, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Jun 11, 2015

Annual return made up to Jun 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2015	Statement of capital on Jun 11, 2015 Capital: GBP 10,000	SH01

Jan 26, 2015

Appointment of Mrs Helen Louise Roue as a secretary on Jan 26, 2015

2 pages

AP03

Jul 17, 2014

Termination of appointment of La'tisha Monique Thompson as a secretary on Jul 17, 2014

1 pages

TM02

View All Filings

Who are the officers of DACE MOTORSPORT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROUE, Helen Louise

Jan 26, 2015

Secretary

Midas House

2 Knoll Rise

BR6 0EL Orpington

1st Floor

Kent

United Kingdom

194425580001

THOMPSON, La'Tisha Monique

Jan 16, 2013

Jul 17, 2014

Secretary

2 Knoll Rise

BR6 0EL Orpington

Midas House

Kent

England

175036670001

NEWCHAIN LIMITED

Oct 06, 1998

Jan 16, 2013

Secretary

Floor Midas House

2 Knoll Rise

BR6 0EL Orpington

1st

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	2768653

40424740002

SWIFT INCORPORATIONS LIMITED

Oct 06, 1998

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BUCKLEY, Mary Louise

Feb 27, 2009

Oct 10, 2017

Director

2 Knoll Rise

BR6 0EL Orpington

Midas House

Kent

England

British

1976-1

Company Director

114819770002

IRVING, Nicholas William

Apr 27, 2016

May 23, 2019

Director

Midas House

2 Knoll Rise

BR6 0EL Orpington

1st Floor

Kent

England

British

1996-5

Director

199105960002

PARRY, Amelia Jane

Jul 09, 2014

Apr 27, 2016

Director

1st Floor

2 Knoll Rise

BR6 0EL Orpington

Midas House

Kent

England

United Kingdom

British

1990-10

Director

188979220001

THOMPSON, La'Tisha Monique

Mar 02, 2012

Jul 17, 2014

Director

2 Knoll Rise

BR6 0EL Orpington

Midas House

Kent

England

British

1990-3

Director

167209850001

CORPORATE OFFICER LIMITED

Oct 06, 1998

Jan 16, 2013

Director

Floor Midas House

2 Knoll Rise

BR6 0EL Orpington

1st

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	2917990

58044910003

JORDAN NOMINEES (I.O.M.) LIMITED

Oct 06, 1998

Director

1st Floor Atlantic House

4-8 Circular Road

IM1 1EE Douglas

Isle Of Man

66295460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DACE MOTORSPORT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Louise Roue Midas House 2 Knoll Rise BR6 0EL Orpington 1st Floor Kent England	Oct 10, 2017	Midas House 2 Knoll Rise BR6 0EL Orpington 1st Floor Kent 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.
Mr Nicholas William Irving Midas House 2 Knoll Rise BR6 0EL Orpington 1st Floor Kent England	Apr 27, 2016	Midas House 2 Knoll Rise BR6 0EL Orpington 1st Floor Kent 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.
Miss Mary Louise Buckley Midas House 2 Knoll Rise BR6 0EL Orpington 1st Floor Kent England	Apr 06, 2016	Midas House 2 Knoll Rise BR6 0EL Orpington 1st Floor Kent England	Yes
	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.

View Detailed Information on Persons with Significant Control

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