About

Registered Number: 05577664
Date of Incorporation: 28/09/2005 (18 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2015 (8 years and 4 months ago)
Registered Address: 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD,

 

Ace Plus 1 Consultancy Ltd was registered on 28 September 2005 and are based in London. Ace Plus 1 Consultancy Ltd has 2 directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABAYOMI, Koleade Adekunle 28 January 2009 23 February 2009 1
Secretary Name Appointed Resigned Total Appointments
BANNERMAN, Edmund Elgar 30 September 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 December 2015
4.43 - Notice of final meeting of creditors 24 September 2015
LIQ MISC - N/A 23 April 2012
COCOMP - Order to wind up 04 February 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 30 June 2010
AD01 - Change of registered office address 24 February 2010
AR01 - Annual Return 06 January 2010
TM01 - Termination of appointment of director 05 January 2010
AA - Annual Accounts 09 May 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
363a - Annual Return 13 November 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
AA - Annual Accounts 29 July 2008
287 - Change in situation or address of Registered Office 09 April 2008
287 - Change in situation or address of Registered Office 19 February 2008
363s - Annual Return 27 October 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 31 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2006
287 - Change in situation or address of Registered Office 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
NEWINC - New incorporation documents 28 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.