ACE HELPLINE LIMITED

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ACE HELPLINE LIMITED

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Key Data

Status

Dissolved

Company No.

01712031

Incorporation date

04/04/1983

Size

Dormant

Contacts

Registered address

Registered address

5 Old Broad Street, London, EC2N 1ADCopy
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Latest events (Record since 22/07/1985)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon10/10/2011
Application to strike the company off the register
dot icon18/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon31/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon25/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
dot icon25/04/2010
Director's details changed for Jeremy Peter Small on 2010-04-23
dot icon12/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon13/05/2009
Return made up to 23/04/09; full list of members
dot icon20/10/2008
Accounts made up to 2007-12-31
dot icon06/05/2008
Return made up to 23/04/08; full list of members
dot icon10/09/2007
Accounts made up to 2006-12-31
dot icon15/05/2007
Return made up to 23/04/07; no change of members
dot icon17/10/2006
Accounts made up to 2005-12-31
dot icon07/06/2006
Location of register of members
dot icon25/05/2006
Return made up to 23/04/06; full list of members
dot icon25/05/2006
Secretary's particulars changed;director's particulars changed
dot icon24/01/2006
Secretary's particulars changed
dot icon17/01/2006
Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU
dot icon25/10/2005
Accounts made up to 2004-12-31
dot icon24/05/2005
Return made up to 23/04/05; full list of members
dot icon06/04/2005
Secretary's particulars changed;director's particulars changed
dot icon22/11/2004
Director resigned
dot icon22/11/2004
New director appointed
dot icon15/09/2004
Full accounts made up to 2003-12-31
dot icon23/05/2004
New director appointed
dot icon23/05/2004
New secretary appointed
dot icon23/05/2004
Director resigned
dot icon18/05/2004
Return made up to 23/04/04; full list of members
dot icon05/03/2004
Director resigned
dot icon20/07/2003
Full accounts made up to 2002-12-31
dot icon06/05/2003
Return made up to 23/04/03; full list of members
dot icon03/05/2003
Director resigned
dot icon12/02/2003
Auditor's resignation
dot icon09/08/2002
Full accounts made up to 2001-12-31
dot icon21/05/2002
Return made up to 23/04/02; full list of members
dot icon29/04/2002
New director appointed
dot icon23/04/2002
New director appointed
dot icon15/04/2002
New director appointed
dot icon17/03/2002
Director resigned
dot icon22/11/2001
Director resigned
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon21/05/2001
Return made up to 23/04/01; full list of members
dot icon11/01/2001
Secretary resigned
dot icon11/01/2001
New secretary appointed
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon23/10/2000
Return made up to 30/09/00; full list of members
dot icon18/01/2000
Resolutions
dot icon18/01/2000
Resolutions
dot icon18/01/2000
Resolutions
dot icon18/01/2000
Resolutions
dot icon18/01/2000
Resolutions
dot icon02/12/1999
Full accounts made up to 1998-12-31
dot icon16/11/1999
Return made up to 30/09/99; no change of members
dot icon16/11/1999
Director resigned
dot icon21/10/1999
Secretary resigned
dot icon21/10/1999
New secretary appointed
dot icon06/10/1999
New director appointed
dot icon06/10/1999
New director appointed
dot icon06/10/1999
Director resigned
dot icon16/03/1999
Director resigned
dot icon26/01/1999
Location of register of members
dot icon09/12/1998
Secretary resigned
dot icon09/12/1998
New secretary appointed
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon19/10/1998
Secretary's particulars changed;director's particulars changed
dot icon14/10/1998
Return made up to 30/09/98; full list of members
dot icon25/05/1998
Director resigned
dot icon25/05/1998
New director appointed
dot icon25/05/1998
New director appointed
dot icon10/01/1998
Location of register of members
dot icon10/01/1998
Registered office changed on 11/01/98 from: meridian gate, bute terrace, cardiff, CF1 2FE
dot icon12/10/1997
Return made up to 30/09/97; no change of members
dot icon01/10/1997
Full accounts made up to 1996-12-31
dot icon28/10/1996
Full accounts made up to 1995-12-31
dot icon15/10/1996
Return made up to 30/09/96; no change of members
dot icon15/10/1996
Location of register of members address changed
dot icon24/10/1995
Full accounts made up to 1994-12-31
dot icon10/10/1995
Return made up to 30/09/95; full list of members
dot icon23/05/1995
Resolutions
dot icon23/05/1995
Resolutions
dot icon23/05/1995
Resolutions
dot icon23/05/1995
Resolutions
dot icon04/04/1995
Certificate of change of name
dot icon02/03/1995
Resolutions
dot icon23/02/1995
Director's particulars changed
dot icon11/10/1994
Full accounts made up to 1993-12-31
dot icon11/10/1994
Return made up to 30/09/94; full list of members
dot icon11/10/1994
Registered office changed on 12/10/94
dot icon21/09/1994
New director appointed
dot icon14/09/1994
Secretary resigned;new secretary appointed
dot icon04/09/1994
Secretary resigned
dot icon18/04/1994
Director resigned
dot icon24/10/1993
Full accounts made up to 1992-12-31
dot icon13/10/1993
Return made up to 30/09/93; full list of members
dot icon29/07/1993
Registered office changed on 30/07/93 from: stamford house, 2 waterloo road, wolverhampton, west midlands WV1 4BL
dot icon25/04/1993
New director appointed
dot icon25/04/1993
New director appointed
dot icon19/04/1993
Director resigned
dot icon25/01/1993
Return made up to 31/12/92; full list of members
dot icon26/10/1992
Secretary resigned;new secretary appointed
dot icon16/10/1992
Secretary resigned;director resigned
dot icon16/10/1992
Director resigned
dot icon21/09/1992
Accounts for a small company made up to 1991-12-31
dot icon17/12/1991
Return made up to 31/12/91; no change of members
dot icon17/12/1991
Director's particulars changed
dot icon21/02/1991
Accounts for a small company made up to 1990-12-31
dot icon21/02/1991
Return made up to 31/12/90; full list of members
dot icon09/05/1990
Accounting reference date shortened from 31/10 to 31/12
dot icon17/04/1990
Accounts for a small company made up to 1989-12-31
dot icon15/03/1990
Return made up to 31/12/89; full list of members
dot icon04/02/1990
Director resigned;new director appointed
dot icon21/11/1989
Accounting reference date shortened from 31/07 to 31/10
dot icon04/10/1989
Accounts for a small company made up to 1988-10-31
dot icon03/02/1989
Return made up to 31/12/88; full list of members
dot icon31/01/1989
Memorandum and Articles of Association
dot icon23/01/1989
Memorandum and Articles of Association
dot icon11/01/1989
Resolutions
dot icon11/01/1989
Resolutions
dot icon11/01/1989
Resolutions
dot icon11/01/1989
£ nc 36000/100000
dot icon11/01/1989
Director resigned
dot icon23/05/1988
Accounts for a small company made up to 1987-10-31
dot icon27/03/1988
Return made up to 31/12/87; full list of members
dot icon14/03/1988
Nc inc already adjusted
dot icon14/03/1988
Resolutions
dot icon14/03/1988
Resolutions
dot icon14/03/1988
Resolutions
dot icon01/07/1987
Accounts for a small company made up to 1986-10-31
dot icon01/07/1987
Return made up to 02/01/87; full list of members
dot icon28/06/1987
Director resigned
dot icon25/06/1986
Accounts for a small company made up to 1985-07-31
dot icon25/06/1986
Return made up to 31/12/85; full list of members
dot icon22/07/1985
Annual return made up to 31/12/84

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRE NOMINEE SHAREHOLDINGS LIMITED
Corporate Secretary
12/05/2004 - Present
44
Hannah, Charles Gordon
Director
31/07/1999 - 26/10/2001
7
Mcguinness, James
Director
11/05/1998 - 28/02/1999
21
Boisseau, Francois Xavier
Director
26/03/2002 - 22/04/2003
16
Richardson, Ian David Lea
Director
12/05/2004 - 04/11/2004
88

Persons with Significant Control

0

No PSC data available.

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Description

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About ACE HELPLINE LIMITED

ACE HELPLINE LIMITED is an(a) Dissolved company incorporated on 04/04/1983 with the registered office located at 5 Old Broad Street, London, EC2N 1AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE HELPLINE LIMITED?

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ACE HELPLINE LIMITED is currently Dissolved. It was registered on 04/04/1983 and dissolved on 30/01/2012.

Where is ACE HELPLINE LIMITED located?

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ACE HELPLINE LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does ACE HELPLINE LIMITED do?

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ACE HELPLINE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACE HELPLINE LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.