MACE (RUSSIA) LIMITED
Company is dissolved
General Information
NAME
MACE (RUSSIA) LIMITED
COMPANY NUMBER
08127292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
03/07/2012
(12 years and 4 months old)
WEBSITE
www.macegroup.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 6XB
Telephone: 02038243357
TPS: No
Moorgate Hall
155 Moorgate
London
EC2M 6XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACE CONSULT LIMITED | Active - Accounts Filed | View Report |
| MACE (RUSSIA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Jason David Millett (923572113) Appointed |
| 30/10/2024 | New Board Member Jason David Millett (923572113) Appointed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACE (RUSSIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACE (RUSSIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACE (RUSSIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1965 |
Resigned | Director |
Current: 17 Past: 5 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Jason David Millett (923572113) Appointed |
| 30/10/2024 | New Board Member Jason David Millett (923572113) Appointed |
| 01/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Jason David Millett (923572113) Appointed |
| 26/03/2021 | New Board Member Jason David Millett (928122982) Appointed |
| 26/03/2021 | New Board Member Davendra Laxmidas Dabasia (920595798) Appointed |
| 27/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/07/2019 | Ian Martin Wylie (911132351) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Board Member Olga Labada (924344901) Appointed |
| 24/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923542386) Appointed |
| 29/06/2017 | Eloise Jane Mangan (917523015) has left the board |
| 20/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 19/07/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 16/01/2014 | New Company Secretary Eloise Jane Mangan (917523015) Appointed |
| 16/01/2014 | Jarlath Delphene Wade (917031993) has left the board |
| 16/01/2014 | Peter Terence Atkinson (915028017) has left the board |
| 12/07/2013 | New Annual Return filed |
| 14/09/2012 | Change in Reg. Office |
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