ACE CONSUMER HEALTHCARE (EUROPE) LIMITED

ACE CONSUMER HEALTHCARE (EUROPE) LIMITED

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

    Company NameACE CONSUMER HEALTHCARE (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06656945
    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 ACE CONSUMER HEALTHCARE (EUROPE) LIMITED?

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

    Where is ACE CONSUMER HEALTHCARE (EUROPE) LIMITED located?

    Registered Office Address
    4 Haddonian Road
    LE16 9GD Market Harborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE CONSUMER HEALTHCARE (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ACE CONSUMER HEALTHCARE (EUROPE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024

    What are the latest filings for ACE CONSUMER HEALTHCARE (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Registered office address changed from 54 Westmorland Drive Desborough Kettering NN14 2XB United Kingdom to 4 Haddonian Road Market Harborough LE16 9GD on Mar 27, 2023

    1 pagesAD01

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to 54 Westmorland Drive Desborough Kettering NN14 2XB on Aug 01, 2017

    1 pagesAD01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 25, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Who are the officers of ACE CONSUMER HEALTHCARE (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Stephen
    Haunton Road
    Harlaston
    B79 9HS Tamworth
    The Homestead
    Staffordshire
    England
    Director
    Haunton Road
    Harlaston
    B79 9HS Tamworth
    The Homestead
    Staffordshire
    England
    EnglandBritishDirector102317280002
    WRIGHT, David John
    2 Hughes Close
    Barton Park
    SN8 1TN Marlborough
    Wiltshire
    Director
    2 Hughes Close
    Barton Park
    SN8 1TN Marlborough
    Wiltshire
    EnglandBritishDirector77606050001
    DMCS SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    Secretary
    Holywell Row
    EC2A 4JB London
    27
    130435460001
    DMCS DIRECTORS LIMITED
    Holywell Row
    EC2A 4JB London
    27
    Director
    Holywell Row
    EC2A 4JB London
    27
    130435470001

    Who are the persons with significant control of ACE CONSUMER HEALTHCARE (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Wright
    Hughes Close
    SN8 1TN Marlborough
    2
    England
    Apr 06, 2016
    Hughes Close
    SN8 1TN Marlborough
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Jarvis
    Haunton Road
    Harlaston
    B79 9HS Tamworth
    The Homestead
    England
    Apr 06, 2016
    Haunton Road
    Harlaston
    B79 9HS Tamworth
    The Homestead
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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