ACE GROUP HOLDINGS LTD.
| Status | DISSOLVED |
| Company No. | 10932872 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2017 |
| Age | 6 years, 8 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Dec 2022 |
| Years | 1 year, 5 months |
SUMMARY
ACE GROUP HOLDINGS LTD. is an dissolved private limited company with number 10932872. It was incorporated 6 years, 8 months, 19 days ago, on 25 August 2017 and it was dissolved 1 year, 5 months ago, on 13 December 2022. The company address is Clear Water Fisheries Kellet Lane Clear Water Fisheries Kellet Lane, Carnforth, LA6 1JU, Lancashire, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Dec 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Aug 2022
Category: Dissolution
Type: DS01
Documents
Cessation of a person with significant control
Date: 28 Mar 2022
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-11
Psc name: Eleanor Elizabeth Wright
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Notification of a person with significant control
Date: 14 Feb 2022
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Eleanor Elizabeth Wright
Notification date: 2021-03-02
Documents
Resolution
Date: 31 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 26 Jan 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 26 Jan 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Jan 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 26 Jan 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 30 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 22 Oct 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-12-31
Documents
Cessation of a person with significant control
Date: 21 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Allan Charles Wright
Cessation date: 2021-10-11
Documents
Notification of a person with significant control
Date: 21 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-11
Psc name: Lnt Construction Limited
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Address
Type: AD01
Old address: Unit 8 the Office Dockray Mill Estate Kendal Cumbria LA9 4RU England
New address: Clear Water Fisheries Kellet Lane Borwick Carnforth Lancashire LA6 1JU
Change date: 2021-04-20
Documents
Resolution
Date: 05 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-08
Officer name: John Matthew Campbell Wright
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-08
Officer name: David Robert Campbell Wright
Documents
Change person director company with change date
Date: 19 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-08
Officer name: Mr John Matthew Campbell Wright
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Accounts with accounts type total exemption full
Date: 22 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 07 Jan 2019
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Allan Charles Wright
Notification date: 2018-03-01
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-07
Old address: Suite 307, 76 King Street Manchester M2 4NH United Kingdom
New address: Unit 8 the Office Dockray Mill Estate Kendal Cumbria LA9 4RU
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Capital allotment shares
Date: 11 Jan 2018
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-01
Capital : 100 GBP
Documents
Resolution
Date: 03 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Cessation of a person with significant control
Date: 07 Dec 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-01
Psc name: Steven Thomas Grindrod
Documents
Appoint person director company with name date
Date: 15 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Robert Campbell Wright
Appointment date: 2017-11-01
Documents
Appoint person director company with name date
Date: 15 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Matthew Campbell Wright
Appointment date: 2017-11-01
Documents
Appoint person director company with name date
Date: 15 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Mrs Eleanor Elizabeth Wright
Documents
Appoint person director company with name date
Date: 15 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Mr Allan Charles Wright
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Thomas Grindrod
Termination date: 2017-11-01
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-01
Officer name: Steven Thomas Grindrod
Documents
Change account reference date company current extended
Date: 02 Oct 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-12-31
Documents
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