• UK
  • ACEGOLD LIMITED - C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP, United Kingdom

Company Information

Company registration number
03484784
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Mazars Llp
90 Victoria Street
Bristol
BS1 6DP
C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP UK

Management

Managing Directors
RICHARDSON, Jeremy Robert Arthur
THOMAS, Phillip Gary
Company secretaries
MATTISON, Abigail

Company Details

Type of Business
ltd
Incorporated
1997-12-23
Dissolved on
2023-03-17
SIC/NACE
86900

Ownership

Beneficial Owners
-
Brighterkind (Leaseco) Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2017-12-31
Last Return Made Up To:
2013-01-04
Annual Return
Due Date: 2020-01-26
Last Date: 2019-01-12

ACEGOLD LIMITED Company Description

ACEGOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 03484784. Its current trading status is "closed". It was registered 1997-12-23. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at C/o Mazars Llp .
More information

Get ACEGOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Acegold Limited - C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2023-03-17) - GAZ2

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  • liquidation-in-administration-progress-report (2022-01-11) - AM10

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  • liquidation-in-administration-progress-report (2022-07-06) - AM10

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  • liquidation-in-administration-move-to-dissolution (2022-12-17) - AM23

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  • liquidation-in-administration-progress-report (2021-01-11) - AM10

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  • liquidation-in-administration-progress-report (2021-08-18) - AM10

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  • liquidation-in-administration-extension-of-period (2021-12-24) - AM19

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  • mortgage-satisfy-charge-part (2020-06-16) - MR04

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  • mortgage-charge-part-both-with-charge-number (2020-04-15) - MR05

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  • mortgage-charge-part-both-with-charge-number (2020-06-17) - MR05

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2020-03-11) - AM02

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2020-02-21) - AM02

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  • liquidation-in-administration-proposals (2020-02-04) - AM03

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  • liquidation-in-administration-result-creditors-meeting (2020-02-27) - AM07

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  • mortgage-charge-part-both-with-charge-number (2020-09-15) - MR05

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  • liquidation-in-administration-extension-of-period (2020-12-03) - AM19

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  • liquidation-in-administration-progress-report (2020-07-22) - AM10

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • change-to-a-person-with-significant-control (2019-05-31) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2019-12-16) - AM01

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  • cessation-of-a-person-with-significant-control (2019-06-12) - PSC07

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-01-15) - CS01

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • notification-of-a-person-with-significant-control (2017-07-20) - PSC02

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  • change-person-director-company-with-change-date (2017-01-20) - CH01

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • termination-director-company-with-name-termination-date (2016-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • change-person-director-company-with-change-date (2015-02-18) - CH01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • change-person-director-company-with-change-date (2015-02-19) - CH01

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  • termination-director-company-with-name-termination-date (2014-11-05) - TM01

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • termination-secretary-company-with-name (2014-06-16) - TM02

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  • appoint-person-secretary-company-with-name (2014-06-16) - AP03

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  • change-person-director-company-with-change-date (2014-05-22) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • appoint-person-director-company-with-name (2013-11-11) - AP01

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  • termination-director-company-with-name (2013-11-11) - TM01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • legacy (2012-07-26) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • termination-director-company-with-name (2010-04-13) - TM01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • appoint-person-director-company-with-name (2010-05-04) - AP01

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2009-02-02) - 363a

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  • accounts-with-accounts-type-full (2009-01-23) - AA

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  • legacy (2008-06-26) - 288a

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  • legacy (2008-01-29) - 363a

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  • legacy (2007-12-23) - 288b

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • legacy (2007-01-04) - 363a

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  • resolution (2006-11-10) - RESOLUTIONS

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  • legacy (2006-11-17) - 395

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  • legacy (2006-02-14) - 363a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-11-10) - 155(6)a

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  • memorandum-articles (2006-11-10) - MEM/ARTS

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  • legacy (2005-07-18) - 288b

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  • resolution (2005-11-18) - RESOLUTIONS

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  • legacy (2005-01-12) - 288a

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  • legacy (2005-01-21) - 288b

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  • legacy (2005-04-18) - 288b

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  • legacy (2005-04-18) - 288a

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  • legacy (2005-01-12) - 363s

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  • legacy (2005-07-18) - 288a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • resolution (2004-12-08) - RESOLUTIONS

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  • legacy (2004-11-23) - 155(6)a

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2003-12-30) - 363s

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  • legacy (2003-01-07) - 363s

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  • legacy (2002-01-03) - 363s

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  • resolution (2002-11-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-10-04) - AA

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  • memorandum-articles (2002-11-01) - MEM/ARTS

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • legacy (2001-02-22) - 225

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  • legacy (2001-01-02) - 363s

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  • legacy (2000-01-13) - 363s

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  • legacy (2000-01-21) - 287

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  • legacy (2000-10-13) - 225

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  • accounts-with-accounts-type-full (2000-10-13) - AA

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  • legacy (2000-03-01) - 353

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  • legacy (1999-12-14) - 225

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  • legacy (1999-12-05) - 288b

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  • legacy (1999-12-05) - 288a

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  • auditors-resignation-company (1999-09-06) - AUD

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  • accounts-with-accounts-type-full (1999-04-18) - AA

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  • legacy (1999-01-06) - 363s

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  • legacy (1998-01-15) - 287

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  • legacy (1998-02-04) - 288a

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  • legacy (1998-02-04) - 288b

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  • legacy (1998-02-12) - 288a

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  • legacy (1998-02-12) - 288b

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  • legacy (1998-03-19) - 288a

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  • legacy (1998-05-16) - 395

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  • legacy (1998-07-22) - 395

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  • legacy (1998-06-09) - 395

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  • legacy (1998-07-11) - 395

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  • legacy (1998-09-15) - 395

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  • legacy (1998-09-30) - 395

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  • legacy (1998-11-20) - 395

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  • legacy (1998-09-29) - 225

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  • incorporation-company (1997-12-23) - NEWINC

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