Classicpace Limited

Company Name	Classicpace Limited
Company Status	Dissolved
Company Number	03771515
Category	Private Limited Company
Incorporation Date	17 May 1999(24 years, 11 months ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 02 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	14 June 1999(4 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	14 June 1999(4 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	14 June 1999(4 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mrs Jane Allen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2012)
Role	Head Of Rewards
Country of Residence	England
Correspondence Address	Symondstone Wishanger Lane Churt Farnham Surrey GU10 2QL

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 days (resigned 14 June 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 days (resigned 14 June 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 days (resigned 14 June 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	ubm.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

10.2k at £0.01	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 102 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 102 (5 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 102 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 April 2012	Appointment of Carl Adrian as a director (3 pages)
19 April 2012	Termination of appointment of Jane Allen as a director (1 page)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Statement of company's objects (2 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Appointment of Jane Allen as a director (3 pages)
2 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 June 2009	Resolutions RES13 ‐ Â£99353000 cancelled from share prem a/c 19/06/2009 (1 page)
25 June 2009	Solvency statement dated 19/06/09 (1 page)
25 June 2009	Statement by directors (1 page)
25 June 2009	Memorandum of capital - processed 25/06/09 (1 page)
27 May 2009	Return made up to 30/04/09; full list of members (6 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
5 December 2007	Return made up to 30/04/07; full list of members (7 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
23 January 2007	Div 21/11/06 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
24 July 2006	Return made up to 30/04/06; full list of members (2 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (23 pages)
19 July 2001	Full accounts made up to 31 December 2000 (9 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 31 December 1999 (9 pages)
30 May 2000	Return made up to 17/05/00; full list of members (6 pages)
25 August 1999	Ad 14/06/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 August 1999	Statement of affairs (6 pages)
2 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/06/99 (2 pages)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
21 June 1999	Secretary resigned;director resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 100 new bridge street london EC4V 6JA (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
21 June 1999	Location of register of members (1 page)
21 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
16 June 1999	New secretary appointed;new director appointed (16 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Registered office changed on 15/06/99 from: 83 leonard street london EC2A 4QS (1 page)
15 June 1999	New director appointed (15 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Location of register of members (non legible) (1 page)
17 May 1999	Incorporation (9 pages)

Classicpace Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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