MACE (RUSSIA) LIMITED
Overview
| Company Name | MACE (RUSSIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08127292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACE (RUSSIA) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MACE (RUSSIA) LIMITED located?
| Registered Office Address | 155 Moorgate EC2M 6XB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACE (RUSSIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MACE (RUSSIA) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
What are the latest filings for MACE (RUSSIA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 03, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Olga Labada as a director on Mar 23, 2021 | 1 pages | TM01 | ||
Who are the officers of MACE (RUSSIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATE, Carolyn | Secretary | Moorgate EC2M 6XB London 155 | 235423860001 | |||||||
| DABASIA, Davendra Laxmidas | Director | Moorgate EC2M 6XB London 155 | United Kingdom | British | 205957980001 | |||||
| MILLETT, Jason David | Director | Moorgate EC2M 6XB London 155 | United Kingdom | British | 235721130002 | |||||
| MANGAN, Eloise Jane | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | 175230150001 | |||||||
| WADE, Jarlath Delphene | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | 170319930001 | |||||||
| ATKINSON, Peter Terence | Director | Moorgate EC2M 6XB London 155 United Kingdom | United Kingdom | British | 150280170001 | |||||
| LABADA, Olga | Director | Moorgate EC2M 6XB London 155 England England | United Arab Emirates | Latvian | 243449010001 | |||||
| OTHEN, Christopher Mark | Director | Moorgate EC2M 6XB London 155 United Kingdom | Dubai | British | 166178240001 | |||||
| WYLIE, Ian Martin | Director | Moorgate EC2M 6XB London 155 United Kingdom | United Kingdom | British | 111323510001 |
Who are the persons with significant control of MACE (RUSSIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mace Consult Limited | Apr 06, 2016 | Moorgate EC2M 6XB London 155 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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