LACE INTERNATIONAL LIMITED

Dissolved on 9 Sep 2017

Address

LACE INTERNATIONAL LIMITED
82 ST. JOHN STREET
LONDON
EC1M 4JN
(1,012 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Sound recording and music publishing activities

Legal Information

Company Registration No.:
04308199
Incorporation Date:
19 Oct 2001
Dissolution Date:
9 Sep 2017
Dissolved after 15 Years
Financial Year End:
31 Dec
Capital:
£900.00 on 20 Oct 2014
For period ending:
31 Dec 2013
Filed on:
25 Sep 2014

Latest Annual Return

Directors & Shareholder Information
As at:
19 Oct 2014
Filed on:
20 Oct 2014
Purchase latest return for £4.99

Information correct as of: 10 Sep 2017 - Check for updates

Map


Financial Summary

31 Dec 2013 31 Dec 2012
Cash at bank: £2,948 £1,844
Debtors: £5,578,625 £5,558,095
Creditors due within one year: £5,525,719 £5,140,768
Total Assets less Current Liabilities: £311,138 £640,460
Creditors due after one year / Non Current Liabilities: £148,864 £499,921
Total Assets less Liabilities: £179,312 £167,471
Shareholders Funds / Net Worth: £179,312 £167,471
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

25 Apr 2017

LACE INTERNATIONAL LIMITED (Company Number 04308199) Registered office: 82 St John Street, London, EC1M 4JN Principal trading address: Floor 4, Hyperion House, 100-101 Queens Road, Brighton, BN1 3XF Nature of Business: Sound recording and music publishing activities. Type of Liquidation: Creditors' Voluntary. Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 31 May 2017. Time of members' meeting: 10:30 am. Time of creditors' meeting: 10:45 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and releasing the Joint Liquidators from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Joint Liquidators no later than 12:00 pm on the business day before the meeting. Date of Appointment: 23 June 2015 Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. For further information contact Amber Walker at the offices of BM Advisory on 020 7549 2366, or Amber.Walker@bm-advisory.com. Address: 82 St John Street, London, EC1M 4JN. 19 April 2017

29 Jun 2015

LACE INTERNATIONAL LIMITED (Company Number 04308199) Registered office: (All) 32-34 North Street, Hailsham, East Sussex, BN27 1DW Principal trading address: (All) Floor 4, Hyperion House, 100-101 Queens Road, Brighton, BN1 3XF At a General Meeting of the above named Companies, duly convened, and held at the offices of BM Advisory, 82 St John Street, London EC1M 4JN on 23 June 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Andrew Pear and Michael Solomons, both of BM Advisory, 82 St John Street, London, EC1M 4JN, (IP Nos 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of the windings up, and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Andrew Pear and Michael Solomons was confirmed. For further details contact: The Joint Liquidators, or Calum Leslie, Tel: 020 7549 8009, Email: calum.leslie@bm-advisory.com Adam Lacey, Chairman

29 Jun 2015

Company Number: 04308199 Name of Company: LACE INTERNATIONAL LIMITED Nature of Business: Sound recording and music publishing activities Type of Liquidation: Creditors Registered office: (All) 32-34 North Street, Hailsham, East Sussex, BN27 1DW Principal trading address: (All) Floor 4, Hyperion House, 100-101 Queens Road, Brighton, BN1 3XF Andrew Pear and Michael Solomons, both of BM Advisory LLP, 82 St John Street, London, EC1M 4JN. Office Holder Numbers: 9016 and 9043. For further details contact: The Joint Liquidators, or Calum Leslie, Tel: 020 7549 8009, Email: calum.leslie@bm-advisory.com Date of Appointment: 23 June 2015 By whom Appointed: Creditors

15 Jun 2015

LACE INTERNATIONAL LIMITED (Company Number 04308199)

Recently Filed Documents - 48 available


Directors and Secretaries

Adam Lacey
19 Oct 2001 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 7 Aug 2002

Previous Company Names

LACE ESTATES LIMITED
Changed 28 Jan 2002

Previous Addresses

30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Changed 2 Jul 2015

32-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Changed 23 Oct 2008

47 HYDE HOUSE
SINGAPORE ROAD WEST EALING
LONDON
W13 0UP
Changed 29 Feb 2008

UNION HOUSE, WALTON LODGE
BRIDGE STREET
WALTON ON THAMES
SURREY KT12 1BT
Changed 7 Feb 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 25 Sep 2014 9
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 21 Jul 2011 7
31 Dec 2009 13 Apr 2010 4

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Accounts
Latest Annual Accounts for year ending 31 Dec 13

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48 other company documents are available

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