LACE HOLDINGS LIMITED
LONDON DVD COLLECTION INTERNATIONAL LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 03791562
Status Liquidation
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators statement of receipts and payments to 22 June 2016; Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 82 st John Street London EC1M 4JN on 1 July 2015; Statement of affairs with form 4.19. The most likely internet sites of LACE HOLDINGS LIMITED are www.laceholdings.co.uk, and www.lace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Lace Holdings Limited is a Private Limited Company. The company registration number is 03791562. Lace Holdings Limited has been working since 17 June 1999. The present status of the company is Liquidation. The registered address of Lace Holdings Limited is 82 St John Street London Ec1m 4jn. . LACEY, Adam Stuart is a Director of the company. Secretary LACEY, Suzy Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LACEY, Adam Stuart
Appointed Date: 17 June 1999
61 years old

Resigned Directors

Secretary
LACEY, Suzy Elizabeth
Resigned: 06 May 2010
Appointed Date: 17 June 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 June 1999
Appointed Date: 17 June 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 June 1999
Appointed Date: 17 June 1999

LACE HOLDINGS LIMITED Events

11 Jul 2016
Liquidators statement of receipts and payments to 22 June 2016
01 Jul 2015
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 82 st John Street London EC1M 4JN on 1 July 2015
30 Jun 2015
Statement of affairs with form 4.19
30 Jun 2015
Appointment of a voluntary liquidator
30 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
...
... and 45 more events
24 Jun 1999
New director appointed
24 Jun 1999
Secretary resigned
24 Jun 1999
Director resigned
24 Jun 1999
Registered office changed on 24/06/99 from: 12 york place leeds west yorkshire LS1 2DS
17 Jun 1999
Incorporation

LACE HOLDINGS LIMITED Charges

6 August 2002
Debenture
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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