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Ardmore Mace Joint Venture Limited

Ardmore Mace Joint Venture Limited is a dissolved company incorporated on 8 November 2006 with the registered office located in London, City of London. Ardmore Mace Joint Venture Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 August 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05992365
Private limited company
Age
18 years
Incorporated 8 November 2006
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
155 Moorgate
London
EC2M 6XB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Project Manager • British • Lives in UK • Born in Oct 1958
Director • Irish • Lives in UK • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
British Contractors Plant Limited
Patrick Joseph Byrne is a mutual person.
Active
Paddington Construction Limited
Patrick Joseph Byrne is a mutual person.
Active
Byrne Properties Limited
Patrick Joseph Byrne is a mutual person.
Active
Byrne Estates (Chatham) Limited
Patrick Joseph Byrne is a mutual person.
Active
Celebration Homes Limited
Patrick Joseph Byrne is a mutual person.
Active
Systemhaven Limited
Patrick Joseph Byrne is a mutual person.
Active
Byrne Estates Limited
Patrick Joseph Byrne is a mutual person.
Active
Ardmore Special Projects Limited
Patrick Joseph Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£12K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13K
Same as previous period
Total Liabilities
-£7K
Same as previous period
Net Assets
£6K
Same as previous period
Debt Ratio (%)
54%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 28 Apr 2015
Application To Strike Off
10 Years Ago on 14 Apr 2015
Confirmation Submitted
10 Years Ago on 3 Dec 2014
Small Accounts Submitted
11 Years Ago on 8 Oct 2014
Paul Dennis Resigned
11 Years Ago on 19 Sep 2014
Confirmation Submitted
11 Years Ago on 8 Nov 2013
Small Accounts Submitted
12 Years Ago on 2 Oct 2013
Ms Eloise Jane Mangan Appointed
12 Years Ago on 23 Jan 2013
Jarlath Wade Resigned
12 Years Ago on 23 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2015
Application to strike the company off the register
Submitted on 14 Apr 2015
Annual return made up to 8 November 2014 with full list of shareholders
Submitted on 3 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Second filing of TM01 previously delivered to Companies House
Submitted on 3 Oct 2014
Termination of appointment of Paul Dennis as a director on 19 September 2014
Submitted on 25 Sep 2014
Annual return made up to 8 November 2013 with full list of shareholders
Submitted on 8 Nov 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 2 Oct 2013
Termination of appointment of Jarlath Wade as a secretary
Submitted on 23 Jan 2013
Repayment History
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