ACEITE INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 09071593 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2014 |
| Age | 9 years, 10 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2020 |
| Years | 3 years, 7 months |
SUMMARY
ACEITE INVESTMENTS LIMITED is an dissolved private limited company with number 09071593. It was incorporated 9 years, 10 months, 25 days ago, on 04 June 2014 and it was dissolved 3 years, 7 months ago, on 29 September 2020. The company address is Westgate House 44 Hale Road Westgate House 44 Hale Road, Altrincham, WA14 2EX, Cheshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 29 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Feb 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Change person director company with change date
Date: 10 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-08
Officer name: Ms. Hayley Jean Moore
Documents
Change person director company with change date
Date: 07 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-03
Officer name: Ms. Hayley Jean Moore
Documents
Change account reference date company current extended
Date: 08 Oct 2018
Action Date: 27 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-27
New date: 2018-12-27
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Address
Type: AD01
Old address: C/O Kay Johnson Gee Llp 2nd Floor City Road East Manchester M15 4PN England
New address: Westgate House 44 Hale Road Hale Altrincham Cheshire WA14 2EX
Change date: 2018-10-04
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Change account reference date company previous shortened
Date: 22 Jun 2018
Action Date: 27 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-27
Made up date: 2017-06-28
Documents
Mortgage satisfy charge full
Date: 10 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090715930001
Documents
Mortgage satisfy charge full
Date: 10 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090715930003
Documents
Mortgage satisfy charge full
Date: 10 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090715930004
Documents
Change account reference date company previous shortened
Date: 27 Mar 2018
Action Date: 28 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-29
New date: 2017-06-28
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Fitzwilliam Capital Partners Ltd
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Termination director company with name termination date
Date: 23 May 2017
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-28
Officer name: Natasha Doherty
Documents
Accounts with accounts type total exemption small
Date: 22 May 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-25
Officer name: Christopher Paul Hyde
Documents
Termination secretary company with name termination date
Date: 15 May 2017
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-04
Officer name: Chris Hyde
Documents
Appoint person secretary company with name date
Date: 15 May 2017
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Hayley Moore
Appointment date: 2016-10-04
Documents
Appoint person director company with name date
Date: 15 May 2017
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Natasha Doherty
Appointment date: 2016-10-04
Documents
Appoint person director company with name date
Date: 15 May 2017
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hayley Jean Moore
Appointment date: 2016-10-04
Documents
Change account reference date company previous shortened
Date: 28 Mar 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-29
Made up date: 2016-06-30
Documents
Resolution
Date: 16 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Change registered office address company with date old address new address
Date: 13 May 2016
Action Date: 13 May 2016
Category: Address
Type: AD01
Old address: 201 Chapel Street Salford M3 5EQ
Change date: 2016-05-13
New address: C/O Kay Johnson Gee Llp 2nd Floor City Road East Manchester M15 4PN
Documents
Resolution
Date: 28 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 02 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Mortgage satisfy charge full
Date: 02 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090715930002
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 04 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 22 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-22
Charge number: 090715930003
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 22 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-22
Charge number: 090715930002
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 22 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090715930004
Charge creation date: 2015-04-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 22 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090715930001
Charge creation date: 2015-04-22
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Address
Type: AD01
New address: 201 Chapel Street Salford M3 5EQ
Old address: C/O Abacus Solicitors London Road Stockton Heath Warrington WA4 6LE England
Change date: 2015-04-20
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Address
Type: AD01
New address: C/O Abacus Solicitors London Road Stockton Heath Warrington WA4 6LE
Old address: 201 Chapel Street Salford M3 5EQ England
Change date: 2015-03-27
Documents
Appoint person secretary company with name date
Date: 27 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Chris Hyde
Appointment date: 2015-03-19
Documents
Appoint person director company with name date
Date: 27 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-19
Officer name: Mr Chris Hyde
Documents
Termination director company with name termination date
Date: 27 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-19
Officer name: William Aspinall
Documents
Termination secretary company with name termination date
Date: 27 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rothwell Secretaries Limited
Termination date: 2015-03-19
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-24
New address: 201 Chapel Street Salford M3 5EQ
Old address: C/O Abacus Solicitors Llp Reedham House 31-33 King Street West Manchester M3 2PN England
Documents
Appoint corporate secretary company with name date
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-03-19
Officer name: Rothwell Secretaries Limited
Documents
Appoint person director company with name date
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-19
Officer name: Mr William Aspinall
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-19
Officer name: Chris Hyde
Documents
Appoint person director company with name date
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-19
Officer name: Mr Chris Hyde
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-19
Officer name: Daniel Joseph Mcginnis
Documents
Statement of companys objects
Date: 25 Nov 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 25 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
10A WHITE HART PARADE,CAMBERLEY,GU17 9AD
| Number: | 11593586 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | IP030636 |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
35 FALCON ROAD,LONDON,SW11 2PH
| Number: | 11193359 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAB FACILITIES MANAGEMENT SERVICES LTD
FLAT 01,GLASGOW,G41 2PJ
| Number: | SC436019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
196 HITHER GREEN LANE,REDDITCH,B98 9AZ
| Number: | 02406362 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
286 HIGH ROAD,LONDON,N15 4AJ
| Number: | 10670055 |
| Status: | ACTIVE |
| Category: | Private Limited Company |