Acepearl Limited
Company Profile
dissolved
UnknownAcepearl Limited
03068521•Private Limited With Share Capital
Kings Business Centre, 90-92 King Edward Road, Nuneaton, CV114BB
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Incorporated
15/06/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Acepearl Limited (03068521) is a private limited with share capital incorporated on 15/06/1995 (30 years old) and registered in nuneaton, CV114BB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/06/1995
CV114BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-04-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2014
Accounts With Made Up Date
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2014
Accounts With Made Up Date
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Made Up Date
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2011
Accounts With Made Up Date
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Made Up Date
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Made Up Date
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Made Up Date
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Made Up Date
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Accounts
Date:14-06-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Officers
Date:18-04-2007
Resolution
Category:Resolution
Date:21-03-2007
Resolution
Category:Resolution
Date:21-03-2007
Resolution
Category:Resolution
Date:21-03-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Accounts
Date:25-08-2006
Legacy
Category:Address
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Mortgage
Date:29-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:22-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:17-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:13-06-2001
Resolution
Category:Resolution
Date:05-02-2001
Resolution
Category:Resolution
Date:05-02-2001
Legacy
Category:Capital
Date:05-02-2001
Resolution
Category:Resolution
Date:30-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1999
Legacy
Category:Annual Return
Date:13-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:02-07-1998
Legacy
Category:Officers
Date:12-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:25-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1996
Legacy
Category:Capital
Date:31-07-1996
Legacy
Category:Annual Return
Date:31-07-1996
Legacy
Category:Accounts
Date:01-02-1996
Legacy
Category:Mortgage
Date:30-01-1996
Legacy
Category:Address
Date:21-07-1995
Legacy
Category:Officers
Date:21-07-1995
Legacy
Category:Officers
Date:21-07-1995
Legacy
Category:Officers
Date:21-07-1995
Legacy
Category:Officers
Date:21-07-1995
Legacy
Category:Officers
Date:21-07-1995
Legacy
Category:Officers
Date:21-07-1995
Incorporation Company
Category:Incorporation
Date:15-06-1995
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2015
Filing Date28/08/2014
Latest Accounts31/12/2013
Trading Addresses
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, CV114BBRegistered
Related Companies
10
Contact
Kings Business Centre, 90-92 King Edward Road, Nuneaton, CV114BB