Company NameDace Invest Limited
DirectorDag Cederstolpe
Company StatusActive
Company Number05624387
CategoryPrivate Limited Company
Incorporation Date16 November 2005(18 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDag Cederstolpe
Date of BirthDecember 1954 (Born 69 years ago)
NationalityNorwegian
StatusCurrent
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence Address51 Trudvangveien
3117
Tonsberg
Norway
Secretary NameStron Legal Services Limited (Corporation)
StatusCurrent
Appointed16 November 2005(same day as company formation)
Correspondence AddressStron Legal, The Clubhouse St James 8 St James's S
London
SW1Y 4JU

Location

Registered AddressStron Legal, The Clubhouse St James
8 St James's Square, St James'S
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

510k at NOK1Dag Cederstolpe
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 December 2023 (4 months, 1 week ago)
Next Return Due3 January 2025 (8 months, 1 week from now)

Filing History

29 December 2020Confirmation statement made on 20 December 2020 with updates (4 pages)
3 August 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
22 November 2019Confirmation statement made on 22 November 2019 with updates (5 pages)
17 November 2019Confirmation statement made on 16 November 2019 with updates (4 pages)
6 August 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 November 2018Confirmation statement made on 16 November 2018 with updates (4 pages)
30 July 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
20 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 July 2017Statement of capital on 20 July 2017
  • NOK 1
(5 pages)
20 July 2017Statement by Directors (1 page)
20 July 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
20 July 2017Statement of capital on 20 July 2017
  • NOK 1
(5 pages)
20 July 2017Statement by Directors (1 page)
20 July 2017Memorandum and Articles of Association (9 pages)
20 July 2017Solvency Statement dated 04/05/17 (1 page)
20 July 2017Solvency Statement dated 04/05/17 (1 page)
20 July 2017Memorandum and Articles of Association (9 pages)
20 July 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • NOK 510,000
(4 pages)
19 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • NOK 510,000
(4 pages)
2 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • NOK 510,000
(4 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • NOK 510,000
(4 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • NOK 510,000
(4 pages)
29 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • NOK 510,000
(4 pages)
22 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
11 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 December 2008Return made up to 16/11/08; full list of members (3 pages)
10 December 2008Return made up to 16/11/08; full list of members (3 pages)
10 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 November 2007Return made up to 16/11/07; full list of members (2 pages)
29 November 2007Secretary's particulars changed (1 page)
29 November 2007Secretary's particulars changed (1 page)
29 November 2007Return made up to 16/11/07; full list of members (2 pages)
27 November 2007Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER (1 page)
27 November 2007Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER (1 page)
28 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 December 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 December 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
19 December 2006Registered office changed on 19/12/06 from: suite 401, 302 regent street london london W1B 3HH (1 page)
19 December 2006Registered office changed on 19/12/06 from: suite 401, 302 regent street london london W1B 3HH (1 page)
21 November 2006Return made up to 16/11/06; full list of members (2 pages)
21 November 2006Return made up to 16/11/06; full list of members (2 pages)
16 November 2005Incorporation (12 pages)
16 November 2005Incorporation (12 pages)