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PACEGLOBE LIMITED

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PACEGLOBE LIMITED

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Key Data

Status

Dissolved

Company No.

05132584

Incorporation date

18/05/2004

Size

Dormant

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

Registered address

C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5ABCopy
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Latest events (Record since 18/05/2004)
dot icon01/11/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/08/2018
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon19/12/2017
Registered office address changed from Part Ground Floor & First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2017-12-20
View PDF (1 pages)
dot icon02/08/2017
Declaration of solvency
View PDF (6 pages)
dot icon02/08/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/08/2017
Resolutions
View PDF (1 pages)
dot icon30/07/2017
Termination of appointment of Patricia Lesley Lee as a director on 2017-07-31
View PDF (1 pages)
dot icon12/03/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (8 pages)
dot icon09/03/2017
Statement by Directors
View PDF (1 pages)
dot icon09/03/2017
Statement of capital on 2017-03-10
View PDF (3 pages)
dot icon09/03/2017
Solvency Statement dated 10/03/17
View PDF (1 pages)
dot icon09/03/2017
Resolutions
View PDF (1 pages)
dot icon18/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (8 pages)
dot icon28/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (8 pages)
dot icon29/10/2014
Appointment of Ms Patricia Lesley Lee as a director on 2014-10-22
View PDF (2 pages)
dot icon29/10/2014
Termination of appointment of Albert Edward Smith as a director on 2014-10-22
View PDF (1 pages)
dot icon09/06/2014
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon03/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2014
Termination of appointment of Katharine Kandelaki as a secretary
View PDF (1 pages)
dot icon08/05/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (8 pages)
dot icon18/12/2013
Miscellaneous
View PDF (2 pages)
dot icon23/09/2013
Previous accounting period extended from 2012-12-31 to 2013-06-30
View PDF (1 pages)
dot icon04/08/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon05/09/2012
Registered office address changed from 28 Welbeck Street London W1G 8EW on 2012-09-06
View PDF (1 pages)
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon05/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (23 pages)
dot icon02/08/2012
Particulars of a mortgage or charge / charge no: 8
View PDF (43 pages)
dot icon28/05/2012
Termination of appointment of David Perry as a director
View PDF (1 pages)
dot icon21/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2012
Termination of appointment of Anoup Treon as a director
View PDF (1 pages)
dot icon20/03/2012
Termination of appointment of Jaynee Treon as a director
View PDF (1 pages)
dot icon20/03/2012
Appointment of Mr David Lindsay Manson as a director
View PDF (2 pages)
dot icon20/03/2012
Appointment of Mr Albert Edward Smith as a director
View PDF (2 pages)
dot icon09/06/2011
Appointment of a director
View PDF (3 pages)
dot icon01/06/2011
Appointment of Mr David William Perry as a director
View PDF (2 pages)
dot icon01/06/2011
Appointment of Mrs Jaynee Treon as a director
View PDF (2 pages)
dot icon30/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2011
Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary
View PDF (1 pages)
dot icon11/05/2011
Termination of appointment of Pritesh Amlani as a secretary
View PDF (1 pages)
dot icon05/04/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (27 pages)
dot icon04/04/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon24/03/2011
Resolutions
View PDF (12 pages)
dot icon27/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon08/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon27/07/2009
Accounting reference date shortened from 04/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon16/06/2009
Return made up to 19/05/09; full list of members
View PDF (3 pages)
dot icon25/01/2009
Total exemption small company accounts made up to 2008-04-04
View PDF (7 pages)
dot icon20/01/2009
Accounting reference date shortened from 31/12/2008 to 04/04/2008
View PDF (1 pages)
dot icon12/01/2009
Secretary's change of particulars / pritesh amlani / 04/04/2008
View PDF (2 pages)
dot icon23/12/2008
Accounting reference date extended from 04/04/2008 to 31/12/2008
View PDF (1 pages)
dot icon10/12/2008
Accounting reference date shortened from 31/12/2008 to 04/04/2008
View PDF (1 pages)
dot icon26/06/2008
Return made up to 19/05/08; full list of members
View PDF (4 pages)
dot icon26/06/2008
Location of debenture register
View PDF (1 pages)
dot icon26/06/2008
Appointment terminated secretary anoup treon
View PDF (1 pages)
dot icon08/05/2008
Registered office changed on 09/05/2008 from 20 pines road bickley bromley kent BR1 2AA
View PDF (1 pages)
dot icon06/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (2 pages)
dot icon06/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon06/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon06/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon06/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon27/04/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon24/04/2008
Director appointed anoup treon
View PDF (2 pages)
dot icon23/04/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon23/04/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon23/04/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon22/04/2008
Resolutions
View PDF (4 pages)
dot icon20/04/2008
Appointment terminated secretary martin king
View PDF (1 pages)
dot icon20/04/2008
Appointment terminated director william marshall
View PDF (1 pages)
dot icon20/04/2008
Secretary appointed anoup treon
View PDF (2 pages)
dot icon20/04/2008
Secretary appointed pritesh amlani
View PDF (2 pages)
dot icon15/04/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon15/04/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon14/04/2008
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon14/04/2008
Resolutions
View PDF (4 pages)
dot icon08/04/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (4 pages)
dot icon30/09/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon23/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/05/2007
Return made up to 19/05/07; full list of members
View PDF (2 pages)
dot icon22/10/2006
Full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon20/06/2006
Return made up to 19/05/06; full list of members
View PDF (2 pages)
dot icon08/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon12/03/2006
Return made up to 19/05/05; full list of members; amend
View PDF (6 pages)
dot icon09/02/2006
Ad 05/01/05--------- £ si [email protected]
View PDF (2 pages)
dot icon09/02/2006
Ad 08/04/05--------- £ si [email protected]
View PDF (0 pages)
dot icon09/02/2006
S-div 31/01/06
View PDF (1 pages)
dot icon09/02/2006
Resolutions
View PDF (1 pages)
dot icon16/06/2005
Return made up to 19/05/05; full list of members
View PDF (3 pages)
dot icon20/04/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon09/02/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon21/01/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon28/06/2004
Registered office changed on 29/06/04 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon28/06/2004
New secretary appointed
View PDF (2 pages)
dot icon28/06/2004
New director appointed
View PDF (2 pages)
dot icon28/06/2004
Secretary resigned
View PDF (1 pages)
dot icon28/06/2004
Director resigned
View PDF (1 pages)
dot icon18/05/2004
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2016
dot iconLast change occurred
29/06/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2016
dot iconNext account date
29/06/2017
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perry, David William
Director
24/05/2011 - 20/05/2012
98
Lee, Patricia Lesley
Director
21/10/2014 - 30/07/2017
114
Smith, Albert Edward
Director
14/03/2012 - 21/10/2014
184
Treon, Jaynee Sunita
Director
25/05/2011 - 15/03/2012
117
LONDON LAW SERVICES LIMITED
Nominee Director
18/05/2004 - 16/06/2004
9963

Persons with Significant Control

0

No PSC data available.

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Description

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About PACEGLOBE LIMITED

PACEGLOBE LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB. 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 PACEGLOBE LIMITED?

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PACEGLOBE LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 01/11/2018.

Where is PACEGLOBE LIMITED located?

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PACEGLOBE LIMITED is registered at C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB.

What does PACEGLOBE LIMITED do?

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PACEGLOBE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for PACEGLOBE LIMITED?

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The latest filing was on 01/11/2018: Final Gazette dissolved following liquidation.