ACEGOLD LIMITED

Q: What is the latest filing for ACEGOLD LIMITED?

The latest filing was on 17/03/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03484784

Incorporation date

23/12/1997

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

17/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2022

Notice of move from Administration to Dissolution

View PDF (28 pages)

06/07/2022

Administrator's progress report

View PDF (26 pages)

11/01/2022

Administrator's progress report

View PDF (30 pages)

24/12/2021

Notice of extension of period of Administration

View PDF (4 pages)

18/08/2021

Administrator's progress report

View PDF (27 pages)

11/01/2021

Administrator's progress report

View PDF (42 pages)

03/12/2020

Notice of extension of period of Administration

View PDF (4 pages)

15/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

15/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

15/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

15/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

15/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 6

View PDF (2 pages)

15/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 8

View PDF (2 pages)

15/09/2020

Part of the property or undertaking has been released and no longer forms part of charge 9

View PDF (2 pages)

22/07/2020

Administrator's progress report

View PDF (47 pages)

02/07/2020

Termination of appointment of Maureen Claire Royston as a director on 2020-04-30

View PDF (1 pages)

17/06/2020

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

17/06/2020

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

17/06/2020

Part of the property or undertaking has been released and no longer forms part of charge 8

View PDF (2 pages)

17/06/2020

Part of the property or undertaking has been released and no longer forms part of charge 6

View PDF (2 pages)

17/06/2020

Part of the property or undertaking has been released and no longer forms part of charge 9

View PDF (2 pages)

17/06/2020

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

17/06/2020

Part of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

16/06/2020

Satisfaction of charge 1 in part

View PDF (1 pages)

16/06/2020

Satisfaction of charge 3 in part

View PDF (2 pages)

16/06/2020

Satisfaction of charge 1 in part

View PDF (1 pages)

16/06/2020

Satisfaction of charge 3 in part

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 8

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 9

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 8

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 6

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 9

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 6

View PDF (2 pages)

15/04/2020

Part of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

11/03/2020

Statement of affairs with form AM02SOC

View PDF (5 pages)

27/02/2020

Result of meeting of creditors

View PDF (6 pages)

21/02/2020

Statement of affairs with form AM02SOA

View PDF (17 pages)

04/02/2020

Statement of administrator's proposal

View PDF (63 pages)

17/12/2019

Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2019-12-17

View PDF (2 pages)

16/12/2019

Appointment of an administrator

View PDF (4 pages)

12/06/2019

Cessation of Elli Finance (Uk) Plc as a person with significant control on 2019-04-30

View PDF (1 pages)

31/05/2019

Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

15/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

20/07/2017

Notification of Elli Finance (Uk) Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

20/01/2017

Director's details changed for Maureen Claire Royston on 2014-02-21

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

26/02/2016

Termination of appointment of Ian Richard Smith as a director on 2016-02-15

View PDF (1 pages)

26/02/2016

Appointment of Phillip Gary Thomas as a director on 2016-02-15

View PDF (2 pages)

26/02/2016

Termination of appointment of Benjamin Robert Taberner as a director on 2016-02-15

View PDF (1 pages)

26/02/2016

Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2016-02-15

View PDF (2 pages)

29/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

19/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

18/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (6 pages)

05/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

16/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

16/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

22/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

21/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

16/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (7 pages)

13/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

11/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

12/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

04/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

13/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

12/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/02/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

23/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

26/06/2008

Director appointed peter calveley

View PDF (2 pages)

29/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

23/12/2007

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (13 pages)

10/11/2006

Memorandum and Articles of Association

View PDF (11 pages)

10/11/2006

Resolutions

View PDF (3 pages)

10/11/2006

Resolutions

View PDF (2 pages)

10/11/2006

Declaration of assistance for shares acquisition

View PDF (42 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/02/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

18/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (6 pages)

18/04/2005

New director appointed

View PDF (6 pages)

18/04/2005

Director resigned

View PDF (1 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

08/12/2004

Resolutions

View PDF (1 pages)

23/11/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/12/2003

Return made up to 23/12/03; full list of members

View PDF (7 pages)

07/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

01/11/2002

Memorandum and Articles of Association

View PDF (13 pages)

01/11/2002

Resolutions

View PDF (1 pages)

04/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/02/2001

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

02/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

13/10/2000

Full accounts made up to 1999-06-27

View PDF (14 pages)

13/10/2000

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

01/03/2000

Location of register of members

View PDF (1 pages)

21/01/2000

Registered office changed on 21/01/00 from: 5/6 northumberland buildings queen square bath avon BA1 2JE

View PDF (1 pages)

13/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

14/12/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (2 pages)

06/09/1999

Auditor's resignation

View PDF (1 pages)

18/04/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

06/01/1999

Return made up to 23/12/98; full list of members

View PDF (8 pages)

20/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

29/09/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

11/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

16/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

16/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

19/03/1998

New director appointed

View PDF (2 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

15/01/1998

Registered office changed on 15/01/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

23/12/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2018

Last accounts made up to

31/12/2017View PDF

Confirmation

Last statement dated

31/12/2017View PDF

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Financial Ratios

ACEGOLD LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About ACEGOLD LIMITED

ACEGOLD LIMITED is an(a) Dissolved company incorporated on 23/12/1997 with the registered office located at C/O Mazars Llp, 90 Victoria Street, Bristol BS1 6DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACEGOLD LIMITED?

ACEGOLD LIMITED is currently Dissolved. It was registered on 23/12/1997 and dissolved on 17/03/2023.

Where is ACEGOLD LIMITED located?

ACEGOLD LIMITED is registered at C/O Mazars Llp, 90 Victoria Street, Bristol BS1 6DP.

What does ACEGOLD LIMITED do?

ACEGOLD LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ACEGOLD LIMITED?

The latest filing was on 17/03/2023: Final Gazette dissolved following liquidation.