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Home > England & Wales Companies > LACE INTERNATIONAL LIMITED
Company Information for

LACE INTERNATIONAL LIMITED

LONDON, EC1M 4JN,
Company Registration Number
04308199
Private Limited Company
Dissolved

Dissolved 2017-09-09

Company Overview

About Lace International Ltd
LACE INTERNATIONAL LIMITED was founded on 2001-10-19 and had its registered office in London. The company was dissolved on the 2017-09-09 and is no longer trading or active.

Key Data
Company Name
LACE INTERNATIONAL LIMITED
 
Legal Registered Office
LONDON
EC1M 4JN
Other companies in BN27
 
Previous Names
LACE ESTATES LIMITED28/01/2002
Filing Information
Company Number 04308199
Date formed 2001-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 00:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LACE INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Companies with same name LACE INTERNATIONAL LIMITED
The following companies were found which have the same name as LACE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LACE INTERNATIONAL AIRLINE LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2013-07-02
LACE INTERNATIONAL COMPANY, LIMITED Dissolved Company formed on the 1997-01-03
LACE INTERNATIONAL, INC. 900 N VENETIAN DR MIAMI FL 33139 Inactive Company formed on the 1984-06-14
LACE INTERNATIONAL LLC 18851 NE 29TH AVENUE AVENTURA FL 33180 Inactive Company formed on the 2007-06-25
LACE INTERNATIONAL LLC Delaware Unknown
LACE INTERNATIONAL INC Delaware Unknown
LACE INTERNATIONAL AIRLINE LLC Georgia Unknown
LACE INTERNATIONAL INCORPORATED New Jersey Unknown
LACE INTERNATIONAL AIRLINE LLC Georgia Unknown
LACE INTERNATIONAL LTD Bank Chambers 93 Lapwing Lane Manchester M20 6UR Active - Proposal to Strike off Company formed on the 2020-07-21

Company Officers of LACE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ADAM STUART LACEY
 Director 2001-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUZY ELIZABETH LACEY
 Company Secretary 2001-10-19 2010-05-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-19 2001-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM STUART LACEY LACE WILSON PROPERTIES LTD Director 2015-08-11 CURRENT 2015-08-11 Active
ADAM STUART LACEY MIRACLE MEDIA INVESTMENTS LTD Director 2015-06-17 CURRENT 2015-06-17 Active
ADAM STUART LACEY TRINITY CREATIVE PARTNERSHIP LTD Director 2015-03-10 CURRENT 2015-03-10 Active
ADAM STUART LACEY MIRACLE DIGITAL ENTERTAINMENT LTD Director 2015-01-20 CURRENT 2015-01-20 Active
ADAM STUART LACEY LACE MAMBA DIGITAL LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2015-10-20
ADAM STUART LACEY 101 FILMS LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
ADAM STUART LACEY LACE MAMBA GLOBAL LIMITED Director 2008-02-12 CURRENT 2008-02-12 Dissolved 2015-09-22
ADAM STUART LACEY LACE AND LYON PROPERTIES LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2013-11-26
ADAM STUART LACEY LACE LIVE LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2013-11-26
ADAM STUART LACEY LACE CONSUMER PRODUCTS LIMITED Director 2005-10-10 CURRENT 2005-10-10 Dissolved 2013-11-26
ADAM STUART LACEY LACE DMS LIMITED Director 2004-12-23 CURRENT 2004-12-23 Active
ADAM STUART LACEY KINDNESS CREATIVE LIMITED Director 2004-05-04 CURRENT 2004-05-04 Dissolved 2014-01-21
ADAM STUART LACEY LACE DIGITAL MEDIA SALES LIMITED Director 2003-05-21 CURRENT 2003-05-21 Liquidation
ADAM STUART LACEY LACE DESIGN LIMITED Director 2002-06-06 CURRENT 2002-06-06 Dissolved 2013-11-26
ADAM STUART LACEY LACE TELEVISION LIMITED Director 2001-10-19 CURRENT 2001-10-19 Dissolved 2013-11-26
ADAM STUART LACEY LACE HOLDINGS LIMITED Director 1999-06-17 CURRENT 1999-06-17 Dissolved 2017-09-09
ADAM STUART LACEY LACE ESTATES LIMITED Director 1998-06-04 CURRENT 1998-06-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2015-07-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-014.20STATEMENT OF AFFAIRS/4.19
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 900
2014-10-20AR0119/10/14 FULL LIST
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM STUART LACEY / 01/10/2014
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 900
2013-10-22AR0119/10/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-05AR0119/10/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-19AR0119/10/11 FULL LIST
2011-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-19AR0119/10/10 FULL LIST
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY SUZY LACEY
2010-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-12AR0119/10/09 FULL LIST
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / SUZY ELIZABETH LACEY / 01/10/2009
2009-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-23363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 32-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-20AUDAUDITOR'S RESIGNATION
2008-03-04AUDAUDITOR'S RESIGNATION
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 47 HYDE HOUSE SINGAPORE ROAD WEST EALING LONDON W13 0UP
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: UNION HOUSE, WALTON LODGE BRIDGE STREET WALTON ON THAMES SURREY KT12 1BT
2007-11-21363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-04-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-09363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-04-2088(2)RAD 29/03/05--------- £ SI 899@1=899 £ IC 1/900
2004-11-02363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25ELRESS386 DISP APP AUDS 09/02/04
2004-02-25ELRESS366A DISP HOLDING AGM 09/02/04
2003-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-06225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-10-29363aRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-04-15AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-29363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-08-07395PARTICULARS OF MORTGAGE/CHARGE
2002-07-06225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2002-01-28CERTNMCOMPANY NAME CHANGED LACE ESTATES LIMITED CERTIFICATE ISSUED ON 28/01/02
2001-10-22288bSECRETARY RESIGNED
2001-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to LACE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-04-24
Fines / Sanctions
No fines or sanctions have been issued against LACE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 LACE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of LACE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

LACE INTERNATIONAL LIMITED owns 4 domain names.

lacedigitalmediasales.co.uk   lacedms.co.uk   laceliveevents.co.uk   lacemediagroup.co.uk  

Trademarks
We have not found any records of LACE INTERNATIONAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED KEYMEDIA DESIGN LIMITED 2001-10-09 Outstanding

We have found 1 mortgage charges which are owed to LACE INTERNATIONAL LIMITED

Income
Government Income
We have not found government income sources for LACE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as LACE INTERNATIONAL LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where LACE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LACE INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0161143000Special garments for professional, sporting or other purposes, n.e.s., of man-made fibres, knitted or crocheted
2010-09-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLACE INTERNATIONAL LIMITEDEvent Date2017-04-19
Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 31 May 2017. Time of members' meeting: 10:30 am. Time of creditors' meeting: 10:45 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and releasing the Joint Liquidators from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Joint Liquidators no later than 12:00 pm on the business day before the meeting. Date of Appointment: 23 June 2015 Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LACE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LACE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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