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1ST Ace Fencing Ltd

1ST Ace Fencing Ltd is a dissolved company incorporated on 23 August 2017 with the registered office located in Beckenham, Greater London. 1ST Ace Fencing Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 28 December 2020 (4 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10928632
Private limited company
Age
8 years
Incorporated 23 August 2017
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
Contact
Address
257b Croydon Road
Beckenham
Kent
BR3 3PS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • PSC • Sales Director • British • Lives in England • Born in Mar 1980
Director • Security Adviser • British • Lives in England • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST A.C.E. Security Limited
Mr David Simpson is a mutual person.
Active
1ST Ace Fire Dynamics Limited
Mr David Simpson is a mutual person.
Active
Doyle Simpson Properties Limited
Mr David Simpson is a mutual person.
Active
Homesdale Property Limited
Mr David Simpson is a mutual person.
Active
Simpson Family Holdings Ltd
Mr David Simpson is a mutual person.
Active
VZ Security Limited
Mr Gregory Austen is a mutual person.
Active
Simpson Family Partnership LLP
Mr David Simpson is a mutual person.
Active
WMD Property Developments Ltd
Mr David Simpson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£144.8K
Total Liabilities
-£31.04K
Net Assets
£113.76K
Debt Ratio (%)
21%
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Dec 2020
Registered Address Changed
6 Years Ago on 16 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Aug 2019
Declaration of Solvency
6 Years Ago on 15 Aug 2019
Micro Accounts Submitted
6 Years Ago on 16 May 2019
Gregory Austen (PSC) Appointed
6 Years Ago on 14 Nov 2018
Confirmation Submitted
7 Years Ago on 23 Aug 2018
Accounting Period Extended
7 Years Ago on 28 Sep 2017
Mrs Anne Simpson Appointed
7 Years Ago on 25 Sep 2017
Mr Gregory Austen Appointed
7 Years Ago on 25 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2020
Registered office address changed from 29 6 Greystoke Court Albemarle Road Beckenham Kent BR3 5HL United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 16 August 2019
Submitted on 16 Aug 2019
Declaration of solvency
Submitted on 15 Aug 2019
Appointment of a voluntary liquidator
Submitted on 15 Aug 2019
Resolutions
Submitted on 15 Aug 2019
Micro company accounts made up to 30 November 2018
Submitted on 16 May 2019
Notification of Gregory Austen as a person with significant control on 14 November 2018
Submitted on 30 Nov 2018
Withdrawal of a person with significant control statement on 29 November 2018
Submitted on 29 Nov 2018
Confirmation statement made on 22 August 2018 with updates
Submitted on 23 Aug 2018
Repayment History
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