ACE (ANGLO CONTINENTAL EXPANSION ) LTD
Overview
| Company Name | ACE (ANGLO CONTINENTAL EXPANSION ) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04602812 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACE (ANGLO CONTINENTAL EXPANSION ) LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ACE (ANGLO CONTINENTAL EXPANSION ) LTD located?
| Registered Office Address | Westwood Business Centre Unit 5a (S A G) Westwood Industrial Estate Off Continental Approach CT9 4JG Margate Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACE (ANGLO CONTINENTAL EXPANSION ) LTD?
| Company Name | From | Until |
|---|---|---|
| CLAREMAIN LTD | Nov 27, 2002 | Nov 27, 2002 |
What are the latest accounts for ACE (ANGLO CONTINENTAL EXPANSION ) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for ACE (ANGLO CONTINENTAL EXPANSION ) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Canterbury Innovation Centre (Sag) University Road Canterbury Kent CT2 7FG England to Westwood Business Centre Unit 5a (S a G) Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG on Sep 07, 2018 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF to Canterbury Innovation Centre (Sag) University Road Canterbury Kent CT2 7FG on Aug 24, 2018 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Strategic Secretaries Ltd on Sep 10, 2015 | 1 pages | CH04 | ||||||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT to Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on Dec 02, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed claremain LTD\certificate issued on 20/02/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Anthony John Graham Avery as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Antonia Olivera Do Carmo as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of ACE (ANGLO CONTINENTAL EXPANSION ) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRATEGIC SECRETARIES LTD | Secretary | c/o Dept Ccs 12/17 Upper Bridge Street CT1 2NF Canterbury Lombard House Kent United Kingdom |
| 166544930001 | ||||||||||
| AVERY, Anthony John Graham | Director | Westwood Industrial Estate Off Continental Approach CT9 4JG Margate Westwood Business Centre Unit 5a (S A G) Kent England | United Kingdom | British | Company Director | 146377840001 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| STRATEGIC SECRETARIES LIMITED | Secretary | Saxon Court TN22 4DT Hadlow Down 1 East Sussex United Kingdom |
| 95102510001 | ||||||||||
| AVERY, Anthony John Graham | Director | 1 Saxon Court TN22 4DT Hadlow Down East Sussex | United Kingdom | British | Director | 146377840001 | ||||||||
| DE WITTE, Diederik | Director | 1 Saxon Court Hadlow Down TN22 4DT East Sussex | Belgium | Belgian | Company Director | 78852610005 | ||||||||
| OLIVERA DO CARMO, Antonia Gislena | Director | 1 Saxon Court Hadlow Down TN22 4DT East Sussex | Netherlands | Brasilian | Company Director | 169626610001 | ||||||||
| VERHELST, Jan Lucien | Director | Hovestraat 2650 Edegem 61 Antwerpen Belgium | Belgium | Belgian | Accountant | 161265490001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
What are the latest statements on persons with significant control for ACE (ANGLO CONTINENTAL EXPANSION ) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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