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Lace Digital Media Sales Limited

Lace Digital Media Sales Limited is a dissolved company incorporated on 21 May 2003 with the registered office located in London, Greater London. Lace Digital Media Sales Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 23 January 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04772725
Private limited company
Age
22 years
Incorporated 21 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
82 St John Street
London
EC1M 4JN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Sports Manager • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lace DMS Limited
Adam Stuart Lacey is a mutual person.
Active
101 Films Limited
Adam Stuart Lacey is a mutual person.
Active
Barn Farm Estates Management Limited
Adam Stuart Lacey is a mutual person.
Active
Miracle Digital Entertainment Ltd
Adam Stuart Lacey is a mutual person.
Active
Trinity Content Partners Ltd
Adam Stuart Lacey is a mutual person.
Active
Miracle Media Investments Ltd
Adam Stuart Lacey is a mutual person.
Active
Lace Wilson Properties Ltd
Adam Stuart Lacey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Jun 2015
For period 30 Dec30 Jun 2015
Traded for 18 months
Cash in Bank
Unreported
Decreased by £355 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Decreased by £3.93K (-0%)
Total Liabilities
-£1.9M
Increased by £246.94K (+15%)
Net Assets
£113.31K
Decreased by £250.87K (-69%)
Debt Ratio (%)
94%
Increased by 12.43% (+15%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Jan 2019
Registered Address Changed
9 Years Ago on 7 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Sep 2016
Charge Satisfied
9 Years Ago on 29 Jul 2016
Registered Address Changed
9 Years Ago on 29 Jul 2016
Confirmation Submitted
9 Years Ago on 11 Apr 2016
Small Accounts Submitted
9 Years Ago on 31 Mar 2016
Mr Adam Stuart Lacey Details Changed
9 Years Ago on 1 Mar 2016
Accounting Period Extended
10 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 12 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Oct 2018
Liquidators' statement of receipts and payments to 18 August 2017
Submitted on 27 Oct 2017
Statement of affairs with form 4.19
Submitted on 19 Sep 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Sep 2016
Registered office address changed from Lace House 39 - 40 Old Steine Brighton BN1 1NH England to 82 st John Street London EC1M 4JN on 7 September 2016
Submitted on 7 Sep 2016
Appointment of a voluntary liquidator
Submitted on 5 Sep 2016
Resolutions
Submitted on 5 Sep 2016
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to Lace House 39 - 40 Old Steine Brighton BN1 1NH on 29 July 2016
Submitted on 29 Jul 2016
Satisfaction of charge 1 in full
Submitted on 29 Jul 2016
Repayment History
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