| Company Name | Ace Vodka Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08543504 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2013(10 years, 11 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
| Previous Name | Glass Jigsaw Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr James Whittington |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hubbard Court Valley Hill Loughton Essex IG10 3BH |
| Director Name | Mr Hamid Amrioui |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Algerian |
| Status | Resigned |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Regional Director |
| Country of Residence | France |
| Correspondence Address | 2 Hubbard Court Valley Hill Loughton Essex IG10 3BH |
| Director Name | Mr Nadjib Ouasti |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2013(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Hubbard Court Valley Hill Loughton Essex IG10 3BH |
Location
| Registered Address | 2 Hubbard Court Valley Hill Loughton Essex IG10 3BH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Roding |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Hamid Amrioui 50.00% Ordinary |
|---|---|
| 50 at £1 | James Whittington 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2015 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Application to strike the company off the register (3 pages) |
| 2 September 2015 | Company name changed glass jigsaw LTD\certificate issued on 02/09/15
|
| 2 September 2015 | Company name changed glass jigsaw LTD\certificate issued on 02/09/15
|
| 2 September 2015 | Change of name notice (2 pages) |
| 2 September 2015 | Change of name notice (2 pages) |
| 8 July 2015 | Termination of appointment of Hamid Amrioui as a director on 10 June 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Hamid Amrioui as a director on 10 June 2015 (1 page) |
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Termination of appointment of Nadjib Ouasti as a director on 1 January 2015 (1 page) |
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Termination of appointment of Nadjib Ouasti as a director on 1 January 2015 (1 page) |
| 2 February 2015 | Accounts made up to 31 May 2014 (2 pages) |
| 2 February 2015 | Termination of appointment of Nadjib Ouasti as a director on 1 January 2015 (1 page) |
| 2 February 2015 | Accounts made up to 31 May 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 24 May 2014 with a full list of shareholders (4 pages) |
| 2 September 2014 | Annual return made up to 24 May 2014 with a full list of shareholders (4 pages) |
| 19 June 2013 | Director's details changed (2 pages) |
| 19 June 2013 | Appointment of Mr Nadjib Ouasti as a director on 10 June 2013 (2 pages) |
| 19 June 2013 | Appointment of Mr Nadjib Ouasti as a director on 10 June 2013 (2 pages) |
| 19 June 2013 | Director's details changed (2 pages) |
| 24 May 2013 | Incorporation
|
| 24 May 2013 | Incorporation
|