AL

ACEPEARL LIMITED

Dissolved

Company number 03068521

Nuneaton, England · Incorporated 15 June 1995

Kings Business Centre, 90-92 King Edward Road, Nuneaton, CV11 4BB, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Sapphire Court Walsgrave Triangle Coventry CV2 2TX · until 11 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HW
HALL, Wendy Margaret
Director
1 January 2014
BT
BEER, Thorsten
Director
3 September 2012
LN
LEGG, Nichola Louise
Secretary
25 July 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HEATON, Janet Ruth
Secretary · Resigned
4 August 2006
HJ
HOOD, John
Director · Resigned
4 August 2006
SP
SMERDON, Peter
Director · Resigned
4 August 2006
MR
MAWJI, Roshanali Rajabali
Secretary · Resigned
27 June 1995
MA
MAWJI, Anwarali Rajabali
Director · Resigned
27 June 1995
MM
MAWJI, Muhammad Rajabali
Director · Resigned
27 June 1995
MN
MAWJI, Naushad Rajabali
Director · Resigned
27 June 1995
MR
MAWJI, Roshanali Rajabali
Director · Resigned
27 June 1995
AC
APEX COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 June 1995
AN
APEX NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 June 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 April 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 September 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 September 2014 View
Resolution
Resolution
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Accounts With Made Up Date
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Appoint Person Director Company With Name Date
Officers
13 January 2014 View
Termination Director Company With Name Termination Date
Officers
10 January 2014 View
Accounts With Made Up Date
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Made Up Date
Accounts
14 September 2012 View
Appoint Person Director Company With Name Date
Officers
12 September 2012 View
Termination Director Company With Name Termination Date
Officers
12 September 2012 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Appoint Person Director Company With Name Date
Officers
8 September 2011 View
Termination Director Company With Name Termination Date
Officers
8 September 2011 View
Accounts With Made Up Date
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Made Up Date
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Made Up Date
Accounts
23 September 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Made Up Date
Accounts
24 September 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
11 April 2008 View
Accounts With Made Up Date
Accounts
1 November 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Accounts
14 June 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2007 View
Legacy
Officers
18 April 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Accounts
25 August 2006 View
Legacy
Address
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Mortgage
29 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2005 View
Legacy
Annual Return
22 May 2005 View
Accounts With Accounts Type Full
Accounts
6 December 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Annual Return
13 June 2001 View
Resolution
Resolution
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Legacy
Capital
5 February 2001 View
Resolution
Resolution
30 January 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2000 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Full
Accounts
8 December 1999 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
2 July 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
25 June 1997 View
Accounts With Accounts Type Full
Accounts
15 December 1996 View
Legacy
Capital
31 July 1996 View
Legacy
Annual Return
31 July 1996 View
Legacy
Accounts
1 February 1996 View
Legacy
Mortgage
30 January 1996 View
Legacy
Address
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Incorporation Company
Incorporation
15 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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