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ACE PARADE LIMITED

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

This company is commonly known as Ace Parade Limited. The company was founded 90 years ago and was given the registration number 00284432. The firm's registered office is in MANCHESTER. You can find them at C/o Clarke Bell Ltd 3rd Floor, The Pinnacle, 73 King Street, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ACE PARADE LIMITED
Company Number:00284432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 1934
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Clarke Bell Ltd 3rd Floor, The Pinnacle, 73 King Street, Manchester, England, M2 4NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Briars, Bushey Heath, Bushey, England, WD23 1PG

Secretary-Active
C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street, Manchester, England, M2 4NG

Director-Active
3, The Briars, Bushey Heath, Bushey, England, WD23 1PG

Director-Active
3, The Briars, Bushey Heath, Bushey, England, WD23 1PG

Director-Active
35a Weston Park, London, N8 9SY

Director30 April 2007Active
1 Westfield, 15 Kidderpore Avenue, London, NW3 7SF

Director-Active

People with Significant Control

Mrs Pamela Sue Brand Field
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:England
Address:C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, Manchester, England, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Frances Regen
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:England
Address:C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, Manchester, England, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-23Gazette

Gazette dissolved liquidation.

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2021-07-23Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-31Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-31Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-31Resolution

Resolution.

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2019-07-03Address

Change registered office address company with date old address new address.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-06-03Officers

Termination director company with name termination date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-02-26Officers

Change person director company with change date.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Officers

Change person director company with change date.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Officers

Change person director company with change date.

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2014-03-05Officers

Change person director company with change date.

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2014-03-05Officers

Change person secretary company with change date.

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