| Company Name | The London Cellar Conversion Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05183268 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
| Previous Name | Ace Cellar & Vault Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Edward Beauchamp |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17b Lakeside Road West Kensington London W14 0DX |
| Secretary Name | John McCabe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Beauchamp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2019 | Application to strike the company off the register (3 pages) |
| 30 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 1 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 16 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Secretary's details changed for John Mccabe on 1 January 2010 (1 page) |
| 4 August 2010 | Director's details changed for Edward Beauchamp on 1 January 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for John Mccabe on 1 January 2010 (1 page) |
| 4 August 2010 | Director's details changed for Edward Beauchamp on 1 January 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Edward Beauchamp on 1 January 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for John Mccabe on 1 January 2010 (1 page) |
| 4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 7 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 5 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 3 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 31 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 2 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 1 August 2005 | Memorandum and Articles of Association (12 pages) |
| 1 August 2005 | Memorandum and Articles of Association (12 pages) |
| 27 July 2005 | Company name changed ace cellar & vault LIMITED\certificate issued on 27/07/05 (2 pages) |
| 27 July 2005 | Company name changed ace cellar & vault LIMITED\certificate issued on 27/07/05 (2 pages) |
| 11 July 2005 | Registered office changed on 11/07/05 from: the annexe, burroughs hse 40 the burroughs london NW4 4AP (1 page) |
| 11 July 2005 | Registered office changed on 11/07/05 from: the annexe, burroughs hse 40 the burroughs london NW4 4AP (1 page) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 19 July 2004 | Incorporation (16 pages) |
| 19 July 2004 | Incorporation (16 pages) |