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ACEBRAND LIMITED

ACEBRAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACEBRAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05971656
    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 ACEBRAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACEBRAND LIMITED located?

    Registered Office Address
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACEBRAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for ACEBRAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Alison Jane Prusinski on Sep 30, 2012

    		1 pagesCH03

    Director's details changed for Jerzy Zygmunt Prusinski on Sep 30, 2012

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Company Services (Director) Limited as a director

    		1 pagesTM01

    Termination of appointment of Company Services (Secretary) Limited as a secretary

    		1 pagesTM02

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

    		2 pagesAA
    View All Filings

    Who are the officers of ACEBRAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRUSINSKI, Alison Jane
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    		Secretary
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    		BritishSecretary115544750001
    PRUSINSKI, Jerzy Zygmunt
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    		Director
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    		EnglandBritishAccountant115597960001
    COMPANY SERVICES (SECRETARY) LIMITED
    Meadow Lane
    LE67 9TL Stanton Under Bardon
    5
    Leicestershire
    England
    		Secretary
    Meadow Lane
    LE67 9TL Stanton Under Bardon
    5
    Leicestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number05912011
    		116259950001
    COMPANY SERVICES (DIRECTOR) LIMITED
    Meadow Lane
    LE67 9TL Stanton Under Bardon
    5
    Leicestershire
    England
    		Director
    Meadow Lane
    LE67 9TL Stanton Under Bardon
    5
    Leicestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number05912020
    		116259940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACEBRAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jerzy Zygmunt Prusinski
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    		Apr 06, 2016
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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