Company number 07542645
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of ACEBOUNCE LTD are www.acebounce.co.uk, and www.acebounce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Acebounce Ltd is a Private Limited Company.
The company registration number is 07542645. Acebounce Ltd has been working since 25 February 2011.
The present status of the company is Active. The registered address of Acebounce Ltd is Hanover House 14 Hanover Square London United Kingdom W1s 1hp. . HAL MANAGEMENT LIMITED is a Secretary of the company. BREEDEN, Adam Miles is a Director of the company. PENZIK, Dov Jonathon is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 19 June 2015
Persons With Significant Control
Bounce Leisure Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACEBOUNCE LTD Events
06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Mar 2016
Director's details changed for Mr Adam Miles Breeden on 13 March 2015
14 Jan 2016
Director's details changed for Dov Jonathon Penzik on 13 January 2016
...
... and 24 more events
20 Jul 2012
Particulars of a mortgage or charge / charge no: 1
04 May 2012
Company name changed bounce leisure LIMITED\certificate issued on 04/05/12
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RES15 ‐
Change company name resolution on 2012-04-27
04 May 2012
Change of name notice
07 Mar 2012
Annual return made up to 25 February 2012 with full list of shareholders
25 Feb 2011
Incorporation
24 July 2015
Charge code 0754 2645 0004
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as "the club", 120 holborn…
17 September 2012
Legal charge
Delivered: 2 October 2012
Status: Satisfied
on 7 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H tenure 121 holborn circus london t/no NGL927458 by way…
13 September 2012
Debenture
Delivered: 15 September 2012
Status: Satisfied
on 7 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2012
Rent deposit deed
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Holborn Management Limited & 120 Holborn Propco Limited
Description: The company charges the deposit to the landlord will full…