DACE GROUP LIMITED
LONDON TOP TABLE ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1D 5EU

Company number 09377566
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of David Carson Reynolds as a secretary on 3 April 2017; Termination of appointment of David Carson Reynolds as a director on 3 April 2017; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of DACE GROUP LIMITED are www.dacegroup.co.uk, and www.dace-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Dace Group Limited is a Private Limited Company. The company registration number is 09377566. Dace Group Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of Dace Group Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . GREGORY, Martin Paul is a Director of the company. HOUSDEN, Giles Morris is a Director of the company. KEITH, Roger Graham is a Director of the company. LAMBERT, Julian Charles is a Director of the company. MAHER, Derek Patrick is a Director of the company. MAHER, Maxine Adeline is a Director of the company. MYHILL, Christopher Charles is a Director of the company. PALMER, Alan is a Director of the company. Secretary KEITH, Roger Graham has been resigned. Secretary REYNOLDS, David Carson has been resigned. Director REYNOLDS, David Carson has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
GREGORY, Martin Paul
Appointed Date: 10 March 2015
63 years old
Director
HOUSDEN, Giles Morris
Appointed Date: 10 March 2015
65 years old
Director
KEITH, Roger Graham
Appointed Date: 07 January 2015
71 years old
Director
LAMBERT, Julian Charles
Appointed Date: 10 March 2015
68 years old
Director
MAHER, Derek Patrick
Appointed Date: 10 March 2015
63 years old
Director
MAHER, Maxine Adeline
Appointed Date: 10 March 2015
69 years old
Director
MYHILL, Christopher Charles
Appointed Date: 10 March 2015
70 years old
Director
PALMER, Alan
Appointed Date: 10 March 2015
77 years old

Resigned Directors

Secretary
KEITH, Roger Graham
Resigned: 31 December 2015
Appointed Date: 07 January 2015
Secretary
REYNOLDS, David Carson
Resigned: 03 April 2017
Appointed Date: 01 January 2016
Director
REYNOLDS, David Carson
Resigned: 03 April 2017
Appointed Date: 10 March 2015
53 years old

DACE GROUP LIMITED Events

10 May 2017
Termination of appointment of David Carson Reynolds as a secretary on 3 April 2017
10 May 2017
Termination of appointment of David Carson Reynolds as a director on 3 April 2017
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Purchase of own shares.
...
... and 24 more events
19 Mar 2015
Registration of charge 093775660002, created on 6 March 2015
17 Mar 2015
Registration of charge 093775660001, created on 10 March 2015
12 Feb 2015
Company name changed top table associates LIMITED\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
07 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 1

DACE GROUP LIMITED Charges

10 March 2015
Charge code 0937 7566 0003
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 March 2015
Charge code 0937 7566 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Roger Keith as Security Trustee
Description: Generic references only…
6 March 2015
Charge code 0937 7566 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…

Similar Companies

DACE EUROPE LIMITED DACE FINANCIAL SERVICES LIMITED DACE HOMES LIMITED DACE HOSPITALITY LIMITED DACE INVEST LIMITED DACE LOGISTICS LTD DACE MOTOR COMPANY LIMITED