Liquidation
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Company Information for ACEA OPERATIONS LIMITED
HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD,
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Company Registration Number
 07402849 Private Limited Company
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Company Overview
About Acea Operations Ltd
ACEA OPERATIONS LIMITED was founded on 2010-10-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Acea Operations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ACEA OPERATIONS LIMITED | |
| Legal Registered Office | |
| HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD Other companies in SE1 | |
Filing Information
| Company Number | 07402849 | |
|---|---|---|
| Company ID Number | 07402849 | |
| Date formed | 2010-10-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 11/10/2015 | |
| Return next due | 08/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 14:12:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACEA OPERATIONS LIMITED
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Company Officers of ACEA OPERATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL COUTTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN BARCLAY |
Director | ||
WILLIAM RICHARD WORTH |
Director | ||
CRAIG RIDGELEY THOMPSON |
Director | ||
TIMOTHY JAMES CUMING |
Director | ||
IAIN GORDON MURRAY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
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| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM 10-18 Union Street London SE1 1SZ | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | Director's details changed for Russell Coutts on 2015-10-10 | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Russell Coutts on 2014-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARCLAY | |
| AP01 | DIRECTOR APPOINTED RUSSELL COUTTS | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
| AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WORTH | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN BARCLAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RIDGELEY THOMPSON | |
| AA01 | Previous accounting period extended from 31/10/11 TO 31/12/11 | |
| AR01 | 11/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD WORTH / 01/08/2011 | |
| AP01 | DIRECTOR APPOINTED CRAIG RIDGELEY THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CUMING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GORDON MURRAY | |
| AP01 | DIRECTOR APPOINTED WILLIAM RICHARD WORTH | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to ACEA OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2019-05-07 |
| Notices to | 2019-05-07 |
| Appointmen | 2019-05-07 |
| Proposal to Strike Off | 2012-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against ACEA OPERATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACEA OPERATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACEA OPERATIONS LIMITED
Intangible Assets
Patents
We have not found any records of ACEA OPERATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACEA OPERATIONS LIMITED
Income
Government Income
We have not found government income sources for ACEA OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as ACEA OPERATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACEA OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | ACEA OPERATIONS LIMITED | Event Date | 2019-05-07 |
| Initiating party | Event Type | Notices to | |
| Defending party | ACEA OPERATIONS LIMITED | Event Date | 2019-05-07 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ACEA OPERATIONS LIMITED | Event Date | 2019-05-07 |
| Company Number: 07402849 Name of Company: ACEA OPERATIONS LIMITED Nature of Business: Other sports activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Hays Galleria, 1 Ha… | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACEA OPERATIONS LIMITED | Event Date | 2012-10-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACEA OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACEA OPERATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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