ACE PLUS 1 CONSULTANCY LIMITED

ACE PLUS 1 CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameACE PLUS 1 CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05577664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACE PLUS 1 CONSULTANCY LIMITED?

    • (7487) /

    Where is ACE PLUS 1 CONSULTANCY LIMITED located?

    Registered Office Address
    2nd Floor
    Berkeley Square House Berkeley Square
    W1J 6BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE PLUS 1 CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest annual return for ACE PLUS 1 CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACE PLUS 1 CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    Insolvency:miscellaneous:-progress report to 17/04/2012
    8 pagesLIQ MISC

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Sep 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2010

    Statement of capital on Dec 15, 2010

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Registered office address changed from * 26 York Street London W1U 6PZ* on Feb 24, 2010

    1 pagesAD01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Titus Dakwah as a director

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2008

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    6 pages363a

    legacy

    2 pages288a

    Total exemption full accounts made up to Sep 30, 2007

    9 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 27, 2007

    legacy

    363(353)

    Total exemption full accounts made up to Sep 30, 2006

    8 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of ACE PLUS 1 CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNERMAN, Edmund Elgar
    8 Ponton House
    41 Palace Road Streatham
    SW2 3EQ London
    Secretary
    8 Ponton House
    41 Palace Road Streatham
    SW2 3EQ London
    British51792830001
    BANNERMAN, Elaine Esther
    33 Balderton Flats
    Brown Hart Gardens
    W1K 6TE London
    Director
    33 Balderton Flats
    Brown Hart Gardens
    W1K 6TE London
    EnglandBritish108548670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ABAYOMI, Koleade Adekunle
    Balderton Flats
    Brown Hart Gardens
    W1K 6TE London
    33
    Director
    Balderton Flats
    Brown Hart Gardens
    W1K 6TE London
    33
    British135960690001
    DAKWAH, Titus
    Muswell Avenue
    Muswell Hill
    N10 2EH London
    69
    Director
    Muswell Avenue
    Muswell Hill
    N10 2EH London
    69
    United KingdomBritish134045220001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ACE PLUS 1 CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2010Petition date
    Mar 26, 2013Conclusion of winding up
    Jan 12, 2011Commencement of winding up
    Dec 24, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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