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ACE RELOCATIONS INTERNATIONAL LTD

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

This company is commonly known as Ace Relocations International Ltd. The company was founded 10 years ago and was given the registration number 08856957. The firm's registered office is in PUTNEY. You can find them at 34 Lower Richmond Road, , Putney, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACE RELOCATIONS INTERNATIONAL LTD
Company Number:08856957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:34 Lower Richmond Road, Putney, London, SW15 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Lower Richmond Road, Putney, England, SW15 1JP

Director14 September 2016Active
85, Grosvenor Court, London Road, Morden, United Kingdom, SM4 5HQ

Secretary05 February 2014Active
Flat 2, 3 Burston Road, Putney, England, SW15 6AR

Director22 January 2014Active

People with Significant Control

Mr Janos Borsodi
Notified on:31 March 2020
Status:Active
Date of birth:August 1973
Nationality:Hungarian
Country of residence:England
Address:34, Lower Richmond Road, Putney, England, SW15 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Agnes Galhidi
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Hungarian
Country of residence:United Kingdom
Address:85 Grosvenor Court, London Road, Morden, United Kingdom, SM4 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Frank Florence
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Flat 2, 3 Burston Road, Putney, England, SW15 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved liquidation.

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2023-10-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-17Insolvency

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

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2023-02-21Address

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

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2022-10-03Insolvency

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

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2022-10-03Insolvency

Liquidation disclaimer notice.

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2022-04-12Insolvency

Liquidation disclaimer notice.

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2022-04-12Insolvency

Liquidation disclaimer notice.

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2022-04-12Insolvency

Liquidation disclaimer notice.

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2022-04-12Insolvency

Liquidation disclaimer notice.

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2022-03-16Insolvency

Liquidation disclaimer notice.

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2021-12-20Insolvency

Liquidation disclaimer notice.

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2021-10-04Insolvency

Liquidation disclaimer notice.

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2021-10-04Insolvency

Liquidation disclaimer notice.

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2021-10-04Insolvency

Liquidation disclaimer notice.

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2021-10-04Insolvency

Liquidation disclaimer notice.

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2021-10-04Insolvency

Liquidation disclaimer notice.

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2021-10-04Insolvency

Liquidation disclaimer notice.

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2021-10-04Insolvency

Liquidation disclaimer notice.

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2021-10-04Insolvency

Liquidation disclaimer notice.

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2021-10-04Insolvency

Liquidation disclaimer notice.

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2021-10-04Insolvency

Liquidation disclaimer notice.

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2021-10-04Insolvency

Liquidation disclaimer notice.

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2021-10-04Insolvency

Liquidation disclaimer notice.

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2021-10-04Insolvency

Liquidation disclaimer notice.

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