ACEDANE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03117863

Incorporation date

24/10/1995

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1995)

10/08/2015

Final Gazette dissolved via compulsory strike-off

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05/03/2015

Termination of appointment of Michael Thomas Gordon as a secretary on 2015-02-23

View PDF (1 pages)

05/03/2015

Termination of appointment of Susan Mary Hollyman as a director on 2015-02-23

View PDF (1 pages)

23/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

29/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

29/09/2013

Amended accounts made up to 2012-12-31

View PDF (8 pages)

01/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

24/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

16/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

27/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

23/03/2011

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

03/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

25/01/2010

Appointment of Susan Hollyman as a director

View PDF (2 pages)

24/01/2010

Termination of appointment of Degas Directors Limited as a director

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

25/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

29/10/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

24/06/2007

Resolutions

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24/06/2007

Resolutions

View PDF (1 pages)

12/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

21/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

22/02/2006

Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincoln`s inn fields london WC2A 3LJ

View PDF (1 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

02/11/2005

Return made up to 25/10/05; full list of members

View PDF (6 pages)

28/10/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

25/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

28/04/2002

Ad 13/11/01--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

28/04/2002

Nc inc already adjusted 13/11/01

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28/04/2002

Resolutions

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28/04/2002

Resolutions

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28/04/2002

Resolutions

View PDF (1 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (4 pages)

17/04/2002

Director resigned

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Memorandum and Articles of Association

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12/02/2002

Resolutions

View PDF (1 pages)

30/12/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

20/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/10/2001

New director appointed

View PDF (2 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

20/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/01/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

19/11/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

25/09/2000

Secretary's particulars changed

View PDF (1 pages)

12/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

21/11/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

31/10/1999

Secretary resigned

View PDF (1 pages)

31/10/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

17/02/1999

Delivery ext'd 3 mth 31/12/98

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29/10/1998

Return made up to 25/10/98; no change of members

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12/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

02/03/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

28/10/1997

Return made up to 25/10/97; no change of members

View PDF (5 pages)

28/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

30/10/1996

Return made up to 25/10/96; full list of members

View PDF (7 pages)

14/04/1996

Registered office changed on 15/04/96 from: 2 blackmail street london EC2A 4BB

View PDF (1 pages)

29/02/1996

New secretary appointed

View PDF (2 pages)

17/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (0 pages)

17/02/1996

Resolutions

View PDF (0 pages)

17/02/1996

Delivery ext'd 3 mth 31/12/96

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17/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

17/02/1996

Ad 01/02/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/02/1996

Director resigned

View PDF (1 pages)

12/02/1996

Secretary resigned

View PDF (1 pages)

12/02/1996

New director appointed

View PDF (3 pages)

22/11/1995

New director appointed

View PDF (4 pages)

22/11/1995

New secretary appointed

View PDF (2 pages)

22/11/1995

Secretary resigned

View PDF (2 pages)

22/11/1995

Director resigned

View PDF (2 pages)

24/10/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACEDANE SERVICES LIMITED

ACEDANE SERVICES LIMITED is an(a) Dissolved company incorporated on 24/10/1995 with the registered office located at 6th Floor Queens House, 55-56 Lincoln'S Inn Fields, London WC2B 3LJ. There is currently no 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 ACEDANE SERVICES LIMITED?

ACEDANE SERVICES LIMITED is currently Dissolved. It was registered on 24/10/1995 and dissolved on 10/08/2015.

Where is ACEDANE SERVICES LIMITED located?

ACEDANE SERVICES LIMITED is registered at 6th Floor Queens House, 55-56 Lincoln'S Inn Fields, London WC2B 3LJ.

What does ACEDANE SERVICES LIMITED do?

ACEDANE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACEDANE SERVICES LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via compulsory strike-off.