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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-03-17) - GAZ2
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-06-26) - 288a
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
-
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
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-02-22) - 225
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legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
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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
-
legacy (2000-03-01) - 353
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
-
legacy (1998-07-11) - 395
-
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
keyboard_arrow_right 1997
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incorporation-company (1997-12-23) - NEWINC