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ACE VENTURA LIMITED

ACE VENTURA LIMITED

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

    • Overview

    Company NameACE VENTURA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI042962
    JurisdictionNorthern Ireland
    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 VENTURA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ACE VENTURA LIMITED located?

    Registered Office Address
    17 Clarendon Road
    BT1 3BG Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of ACE VENTURA LIMITED?

    Previous Company Names
    Company NameFromUntil
    BJM CONSULTING LIMITEDApr 11, 2002Apr 11, 2002

    What are the latest accounts for ACE VENTURA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 05, 2018

    What are the latest filings for ACE VENTURA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Oct 16, 2018

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		21 pages4.72(NI)

    Total exemption full accounts made up to Mar 05, 2018

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Mar 05, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Registered office address changed from St Anne's House 15 Church Street Belfast BT1 1PG Northern Ireland to 17 Clarendon Road Belfast BT1 3BG on Mar 14, 2018

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Termination of appointment of Brendan Mcginn as a director on Dec 22, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 05, 2017 with updates

    		4 pagesCS01

    Change of details for Gerry Hunt as a person with significant control on Jul 11, 2016

    		2 pagesPSC04

    Cessation of Brendan Mcginn as a person with significant control on Jul 11, 2016

    		1 pagesPSC07

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Registered office address changed from C/O Gerry Hunt 265 Woodstock Road Belfast BT6 8PR to St Anne's House 15 Church Street Belfast BT1 1PG on Aug 14, 2015

    		1 pagesAD01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2014 to Jun 30, 2014

    		1 pagesAA01

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 200
    		SH01

    Registered office address changed from 15 Anna's Grove Newtownabbey County Antrim BT36 4PQ United Kingdom to C/O Gerry Hunt 265 Woodstock Road Belfast BT6 8PR on Oct 01, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of ACE VENTURA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Gerard
    20 Hawthorn Lodge
    Castleknock
    DUB Dublin
    Eire
    		Secretary
    20 Hawthorn Lodge
    Castleknock
    DUB Dublin
    Eire
    		Irish242722930001
    HUNT, Gerard
    20 Hawthorn Lodge
    Castleknock
    Dublin
    Eire
    		Director
    20 Hawthorn Lodge
    Castleknock
    Dublin
    Eire
    		IrelandIrish242722930001
    HUNT, Geraldine
    20 Hawthorn Lodge
    Castleknock
    Dublin 15
    Ace Ventura
    Ireland
    		Director
    20 Hawthorn Lodge
    Castleknock
    Dublin 15
    Ace Ventura
    Ireland
    		IrelandIrish170520550001
    MCGINN, Brendan
    757 Antrim Road
    Belfast
    BT15 4EN Co Antrim
    N. Ireland
    		Director
    757 Antrim Road
    Belfast
    BT15 4EN Co Antrim
    N. Ireland
    		Northern IrelandIrish143266730001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    		Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    		Northern IrelandBritish143255820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACE VENTURA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Mcginn
    Antrim Road
    BT15 4EN Belfast
    757
    Ireland
    		Apr 06, 2016
    Antrim Road
    BT15 4EN Belfast
    757
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gerry Hunt
    Hawthorn Lodge
    Castleknock
    20
    Dublin
    Ireland
    		Apr 06, 2016
    Hawthorn Lodge
    Castleknock
    20
    Dublin
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ACE VENTURA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2018Commencement of winding up
    Feb 13, 2019Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William John Mcclean
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    		practitioner
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    View Detailed Information on Insolvency Cases

    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