ACEBOUNE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04859489

Incorporation date

07/08/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

06/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2023

Application to strike the company off the register

View PDF (1 pages)

01/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

04/03/2022

Change of details for Northern & Midland Holdings Ltd as a person with significant control on 2020-05-06

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

20/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

20/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

20/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

17/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

17/01/2020

Secretary's details changed for Mr Stephen Jonathan Goldberg on 2020-01-16

View PDF (1 pages)

22/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

10/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

16/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

16/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

16/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

16/03/2015

Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2015-03-16

View PDF (1 pages)

16/03/2015

Secretary's details changed for Mr Stephen Jonathan Goldberg on 2015-01-01

View PDF (1 pages)

16/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

16/04/2014

Secretary's details changed for Mr Stephen Jonathan Goldberg on 2014-01-01

View PDF (1 pages)

16/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

08/04/2013

Secretary's details changed for Mr Stephen Jonathan Goldberg on 2013-01-01

View PDF (2 pages)

08/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

30/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

08/06/2011

Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 2011-06-08

View PDF (1 pages)

08/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

07/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

25/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

16/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

20/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

19/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

21/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

19/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

13/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

09/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

22/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

18/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

09/09/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

09/09/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

New secretary appointed

View PDF (2 pages)

03/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

Registered office changed on 03/10/03 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

07/08/2003

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goldberg, Philip	Director	16/09/2003 - Present	53
AA COMPANY SERVICES LIMITED	Nominee Secretary	06/08/2003 - 16/09/2003	6011
BUYVIEW LTD	Nominee Director	06/08/2003 - 16/09/2003	6028
Goldberg, Stephen Jonathan	Secretary	16/09/2003 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACEBOUNE PROPERTIES LIMITED

ACEBOUNE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 07/08/2003 with the registered office located at 7010, 2nd Floor 38 Warren Street, London W1A 2EA. There are currently 2 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 ACEBOUNE PROPERTIES LIMITED?

ACEBOUNE PROPERTIES LIMITED is currently Dissolved. It was registered on 07/08/2003 and dissolved on 06/06/2023.

Where is ACEBOUNE PROPERTIES LIMITED located?

ACEBOUNE PROPERTIES LIMITED is registered at 7010, 2nd Floor 38 Warren Street, London W1A 2EA.

What does ACEBOUNE PROPERTIES LIMITED do?

ACEBOUNE PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACEBOUNE PROPERTIES LIMITED?

The latest filing was on 06/06/2023: Final Gazette dissolved via voluntary strike-off.