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MACE CAPITAL LIMITED - SMITH & WILLIAMSON LLP, 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 08659746
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- SMITH & WILLIAMSON LLP
- 25 Moorgate
- London
- EC2R 6AY SMITH & WILLIAMSON LLP, 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- HOLMES, Jonathan Mark
- LEWIS, Gareth Mark
- MILLETT, Jason David
- PENLINGTON, Lee James
- PYCROFT, Stephen Gerard
- REYNOLDS, Mark Peter
- Company secretaries
- PATE, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-21
- Dissolved on
- 2023-03-28
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Mark Peter Reynolds
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-06-08
- Last Date: 2021-05-25
✓
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MACE CAPITAL LIMITED Company Description
- MACE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08659746. Its current trading status is "closed". It was registered 2013-08-21. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary.It can be contacted at Smith & Williamson Llp .
Get MACE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mace Capital Limited - SMITH & WILLIAMSON LLP, 25 Moorgate, London, EC2R 6AY, United Kingdom
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https://www.kompany.co.uk/p/uk/08659746#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08659746#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08659746#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-25) - CS01
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capital-return-purchase-own-shares (2021-02-08) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-01-18) - AA
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capital-cancellation-shares (2021-03-23) - SH06
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capital-return-purchase-own-shares (2021-03-23) - SH03
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capital-cancellation-shares (2021-02-22) - SH06
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capital-cancellation-shares (2021-05-24) - SH06
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capital-return-purchase-own-shares (2021-05-24) - SH03
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resolution (2021-11-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-11-17) - 600
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liquidation-voluntary-declaration-of-solvency (2021-11-16) - LIQ01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-04) - CS01
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legacy (2019-07-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-07-05) - SH19
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legacy (2019-07-05) - CAP-SS
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resolution (2019-07-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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keyboard_arrow_right 2018
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resolution (2018-01-11) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2018-01-11) - SH02
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legacy (2018-01-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-11) - SH19
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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change-person-director-company-with-change-date (2018-02-09) - CH01
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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legacy (2018-01-11) - SH20
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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second-filing-capital-allotment-shares (2017-08-16) - RP04SH01
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confirmation-statement-with-updates (2017-08-24) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-27) - TM02
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capital-allotment-shares (2017-02-21) - SH01
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accounts-with-accounts-type-dormant (2017-10-12) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
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capital-alter-shares-redemption-statement-of-capital (2016-01-13) - SH02
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keyboard_arrow_right 2015
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legacy (2015-12-23) - SH20
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capital-allotment-shares (2015-05-19) - SH01
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resolution (2015-12-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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second-filing-of-form-with-form-type (2015-06-22) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
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capital-allotment-shares (2015-01-30) - SH01
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legacy (2015-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-23) - SH19
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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appoint-person-director-company-with-name (2014-01-20) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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memorandum-articles (2014-02-17) - MEM/ARTS
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resolution (2014-02-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-02-17) - SH02
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capital-allotment-shares (2014-02-17) - SH01
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second-filing-of-form-with-form-type (2014-04-03) - RP04
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appoint-person-director-company-with-name (2014-01-21) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-15) - AP01
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change-account-reference-date-company-current-extended (2013-08-23) - AA01
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incorporation-company (2013-08-21) - NEWINC
