About

Registered Number: 05577664
Date of Incorporation: 28/09/2005 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2015 (6 years and 4 months ago)
Registered Address: 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD,

 

Ace Plus 1 Consultancy Ltd was founded on 28 September 2005 with its registered office in London. The current directors of the business are listed as Bannerman, Edmund Elgar, Abayomi, Koleade Adekunle in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

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.