Company Profile
dissolved
UnknownMace Capital Limited
08659746•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
21/08/2013
Company Age
13 years
Directors
7
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Mace Capital Limited (08659746) is a private limited with share capital incorporated on 21/08/2013 (13 years old) and registered in london, EC2V7BG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/08/2013
EC2V7BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-03-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Resolution
Category:Resolution
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Capital Cancellation Shares
Category:Capital
Date:24-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2021
Capital Cancellation Shares
Category:Capital
Date:23-03-2021
Capital Cancellation Shares
Category:Capital
Date:23-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2021
Capital Cancellation Shares
Category:Capital
Date:22-02-2021
Capital Cancellation Shares
Category:Capital
Date:22-02-2021
Capital Cancellation Shares
Category:Capital
Date:22-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Legacy
Category:Capital
Date:05-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2019
Legacy
Category:Insolvency
Date:05-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Legacy
Category:Capital
Date:11-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2018
Legacy
Category:Insolvency
Date:11-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-01-2016
Legacy
Category:Capital
Date:23-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2015
Legacy
Category:Insolvency
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2014
Resolution
Category:Resolution
Date:17-02-2014
Memorandum Articles
Category:Incorporation
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-08-2013
Incorporation Company
Category:Incorporation
Date:21-08-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date23/12/2020
Latest Accounts31/12/2019
Trading Addresses
155 Moorgate, London, EC2M6XB
45 Gresham Street, London, EC2V7BGRegistered
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Contact
45 Gresham Street, London, EC2V7BG