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ACE EUROPEAN HOLDINGS NO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace European Holdings No 2 Limited. The company was founded 19 years ago and was given the registration number 05548342. The firm's registered office is in LONDON. You can find them at Mazars Llp Tower Bridge House, St Katharines Way, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ACE EUROPEAN HOLDINGS NO 2 LIMITED
Company Number:05548342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 August 2005
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Corporate Secretary30 August 2005Active
Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

Director06 August 2013Active
Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

Director31 August 2005Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director05 February 2016Active
28 Pilgrims Lane, London, NW3 1SN

Director30 August 2005Active
Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG

Director30 August 2005Active
24 Seaforth Gardens, London, N21 3BS

Director31 August 2005Active
33, Queens Road, Brentwood, CM14 4HE

Director26 June 2008Active

People with Significant Control

Ace European Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Leadenhall Street, London, United Kingdom, EC3A 3BP
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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