Company Information for DACE MOTORSPORT LIMITED
1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL,
|
Company Registration Number
03644774
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DACE MOTORSPORT LIMITED | ||
Legal Registered Office | ||
1ST FLOOR MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL Other companies in SE16 | ||
Previous Names | ||
|
Company Number | 03644774 | |
---|---|---|
Company ID Number | 03644774 | |
Date formed | 1998-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 25/09/2019 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-11 22:11:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE ROUE |
||
NICHOLAS WILLIAM IRVING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY LOUISE BUCKLEY |
Director | ||
AMELIA JANE PARRY |
Director | ||
LA'TISHA MONIQUE THOMPSON |
Company Secretary | ||
LA'TISHA MONIQUE THOMPSON |
Director | ||
NEWCHAIN LIMITED |
Company Secretary | ||
CORPORATE OFFICER LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
JORDAN NOMINEES (I.O.M.) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCHAIN LIMITED | Director | 2018-08-01 | CURRENT | 1992-11-27 | Active | |
PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD | Director | 2018-08-01 | CURRENT | 1994-03-03 | Active - Proposal to Strike off | |
P.S.T. CHEMICALS LTD | Director | 2018-08-01 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
EAL INDUSTRIES (UK) LIMITED | Director | 2018-08-01 | CURRENT | 2006-05-25 | Active | |
GOLDENMAPLE LIMITED | Director | 2016-04-27 | CURRENT | 1993-07-15 | Active - Proposal to Strike off | |
FILM ART CORPORATION LIMITED | Director | 2016-03-31 | CURRENT | 1995-02-21 | Active | |
VALUE MANAGEMENT CONSULTANTS LTD | Director | 2016-02-01 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
CORPORATE OFFICER LTD | Director | 2015-07-06 | CURRENT | 1994-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM IRVING | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/12/17 TO 25/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas William Irving on 2018-02-02 | |
PSC04 | Change of details for Mr Nicholas William Irving as a person with significant control on 2018-02-02 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/12/16 TO 26/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE ROUE | |
PSC07 | CESSATION OF MARY LOUISE BUCKLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY LOUISE BUCKLEY | |
AA01 | Previous accounting period shortened from 28/12/16 TO 27/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA JANE PARRY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM IRVING | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM , Suite 15a City Business Centre, Lower Road, London, SE16 2XB | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Helen Louise Roue as company secretary on 2015-01-26 | |
TM02 | Termination of appointment of La'tisha Monique Thompson on 2014-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LA'TISHA MONIQUE THOMPSON | |
AP01 | DIRECTOR APPOINTED MISS AMELIA JANE PARRY | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/12/2012 TO 28/12/2012 | |
AR01 | 03/06/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LA'TISHA MONIQUE THOMPSON / 22/01/2013 | |
SH01 | 25/12/12 STATEMENT OF CAPITAL GBP 10000 | |
AP03 | SECRETARY APPOINTED MISS LA'TISHA MONIQUE THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEWCHAIN LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LIMITED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | PREVSHO FROM 30/12/2011 TO 29/12/2011 | |
AR01 | 06/10/12 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
AP01 | DIRECTOR APPOINTED MISS LA'TISHA MONIQUE THOMPSON | |
AR01 | 06/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY LOUISE BUCKLEY / 06/01/2011 | |
AR01 | 06/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE OFFICER LIMITED / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE BUCKLEY / 02/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 02/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/09/2008 TO 30/06/2008 | |
288a | DIRECTOR APPOINTED MARY LOUISE BUCKLEY | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 1ST FLOOR MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL | |
CERTNM | COMPANY NAME CHANGED DACE (UK) LIMITED CERTIFICATE ISSUED ON 02/03/09 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 207 HIGH STREET ORPINGTON KENT BR6 0PF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DACE MOTORSPORT LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DACE MOTORSPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |