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POWER ENERGY ACE LIMITED

POWER ENERGY ACE LIMITED

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

    • Overview

    Company NamePOWER ENERGY ACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05737281
    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 POWER ENERGY ACE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is POWER ENERGY ACE LIMITED located?

    Registered Office Address
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of POWER ENERGY ACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAPAN SPORT MANAGEMENT LIMITEDMar 09, 2006Mar 09, 2006

    What are the latest accounts for POWER ENERGY ACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for POWER ENERGY ACE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for POWER ENERGY ACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		GAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2012

    Statement of capital on Mar 16, 2012

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 09, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Mar 09, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Termination of appointment of Federica Bertollini as a secretary

    		1 pagesTM02

    Director's details changed for Richmond & Partners Management on Jan 04, 2010

    		1 pagesCH02

    Termination of appointment of Richmond & Partners Management as a director

    		1 pagesTM01

    Appointment of Mr Mario Gabriele Albera as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		1 pages287

    Accounts for a dormant company made up to Dec 31, 2006

    		2 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed japan sport management LIMITED\certificate issued on 16/02/07
    		2 pagesCERTNM

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of POWER ENERGY ACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBERA, Mario Gabriele
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		Director
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		SwitzerlandItalian154071460001
    BERTOLLINI, Federica
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    		Secretary
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    		Italian75201070002
    RICHMOND & PARTNERS MANAGEMENT
    Suite 804 - 1220 North Market Street
    DE 19801 Wilmington
    Delaware
    Usa
    		Director
    Suite 804 - 1220 North Market Street
    DE 19801 Wilmington
    Delaware
    Usa
    Legal FormLL
    Identification TypeNon European Economic Area
    Legal AuthorityU.S.A.
    		111315700001
    View Detailed Information on Officers and People 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