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ACE EUROPEAN HOLDINGS NO 2 LIMITED
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ACE EUROPEAN HOLDINGS NO 2 LIMITED: Filings

    • Overview

    Company NameACE EUROPEAN HOLDINGS NO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05548342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACE EUROPEAN HOLDINGS NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 13, 2020

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2019

    		8 pagesLIQ03

    Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP

    		2 pagesAD02

    Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Oct 18, 2018

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2018

    		LRESSP

    Confirmation statement made on Jun 02, 2018 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 22, 2017

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 21/12/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 152,983,215
    		SH01

    Secretary's details changed for Ace London Services Limited on Mar 30, 2016

    		1 pagesCH04

    Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on Feb 25, 2016

    		1 pagesAD01

    Secretary's details changed for Ace London Services Limited on Feb 24, 2016

    		1 pagesCH04

    Appointment of Ashley Craig Mullins as a director on Feb 05, 2016

    		2 pagesAP01

    Termination of appointment of Kenneth Landers Hoffman Underhill as a director on Jan 21, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 152,983,215
    		SH01
    23Next

    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