Ace Club Marketing Limited

Company Registration Number: 04423072

Company registered in England and Wales

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Ace Club Marketing Limited is a Private Company Limited by Shares first registered on 24 April 2002. Its current registered address is in London.

Registered Address

14 DAVID MEWS
LONDON
W1U 6EQ

There are 550 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

04423072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

20162015201420122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£1£1£356,729£356,729£356,729£324,337£289,066£207,670
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£1£1£356,729£356,729£356,729£324,337£289,066£207,670
Current Liabilities £0£0£0£38,835£38,835£357,334£357,334£357,334£324,942£289,671£208,275
Net Current Assets £0£0£0£-38,834£-38,834£-605£-605£-605£-605£-605£-605
Total Net Worth £0£0£0£-38,833£-38,833£-604£-604£-604£-604£-604£-604

Previous Names

No previous names

Company Officers

  • AMDUR, Ian Michael

    Secretary

    Appointed on 1 April 2009

     

    Nationality: British

    14
    David Mews
    London
    W1U 6EQ
    England

  • SILVER, Gary Alexander

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Physician

    Month of birth: May 1970

    14
    David Mews
    London
    W1U 6EQ
    England

  • DATTANI, Mansukhlal

    Secretary

    Appointed on 6 September 2002

    Resigned on 1 April 2009

    14 Fairway Avenue
    Kinsbury
    London
    NW9 0EJ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2002

    Resigned on 6 September 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • CLARK, James Lister

    Director

    Appointed on 6 September 2002

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    192a New North Road
    London
    N1 7BJ

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2002

    Resigned on 6 September 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656B2WA. Transaction: MzE3NDQ1Mjg5NmFkaXF6a2N4.

  2. 23 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: L5JWRYOJ. Transaction: MzE2MjMzNzQ3NmFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56N2Z0O. Transaction: MzE0ODExNDQ2OWFkaXF6a2N4.

  4. 25 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4KFYJWW. Transaction: MzEzNTcxMTc3NmFkaXF6a2N4.

  5. 25 November 2015 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L4KFYJWO. Transaction: MzEzNTcxMTc3NWFkaXF6a2N4.

  6. 7 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDU3MDY1M2FkaXF6a2N4.

  7. 5 November 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4JI2J6X. Transaction: MzEzNDU3MDYwMGFkaXF6a2N4.

  8. 8 May 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMjcxNzU3OWFkaXF6a2N4.

  9. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzcyMDQyN2FkaXF6a2N4.

  10. 27 October 2014 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE3RC1. Transaction: MzExMDE3OTQxN2FkaXF6a2N4.

  11. 5 August 2014 Director's details changed for Mr Gary Alexander Silver on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH01. Barcode: X3DMEWS9. Transaction: MzEwNTAxMDMxN2FkaXF6a2N4.

  12. 5 August 2014 Secretary's details changed for Mr Ian Michael Amdur on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH03. Barcode: X3DMEWQH. Transaction: MzEwNTAxMDMxM2FkaXF6a2N4.

  13. 23 May 2014 Previous accounting period extended from 31 August 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X38I5MDF. Transaction: MzEwMDYwNzM0OWFkaXF6a2N4.

  14. 2 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X372AZ6R. Transaction: MzA5OTM1MjQwNGFkaXF6a2N4.

  15. 3 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLO0G. Transaction: MzA3NzM4NzIxOWFkaXF6a2N4.

  16. 3 May 2013 Director's details changed for Dr Gary Alexander Silver on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X27LLO08. Transaction: MzA3NzM4NzEzOGFkaXF6a2N4.

  17. 8 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L254USQQ. Transaction: MzA3NTgyNjIwN2FkaXF6a2N4.

  18. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L19Y003D. Transaction: MzA1ODQ1OTc0NGFkaXF6a2N4.

  19. 1 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X180PAD4. Transaction: MzA1Njc3NjczNGFkaXF6a2N4.

  20. 9 June 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XV68YUUS. Transaction: MzAzODYwNjUzOWFkaXF6a2N4.

  21. 29 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ATMNTSRO. Transaction: MzAzNDY3MzYwM2FkaXF6a2N4.

  22. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNXQ1KDT. Transaction: MzAxNjc1NjY1M2FkaXF6a2N4.

  23. 12 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XUPU3JXT. Transaction: MzAxNTM3ODc1MWFkaXF6a2N4.

  24. 28 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L1SC6CRZ. Transaction: MjA0MDIyNDc4OWFkaXF6a2N4.

  25. 15 June 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTLHAQC. Transaction: MjAzNTAxODM3N2FkaXF6a2N4.

  26. 11 June 2009 Secretary appointed ian michael amdur [View PDF]

    Category: Officers. Type: 288a. Barcode: A9ZQHAML. Transaction: MjAzNDkwMzAzNGFkaXF6a2N4.

  27. 11 June 2009 Appointment terminated secretary mansukhlal dattani [View PDF]

    Category: Officers. Type: 288b. Barcode: A9ZQIAMM. Transaction: MjAzNDkwMjk2OGFkaXF6a2N4.

  28. 22 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A75K41MX. Transaction: MjAwOTQ4MTEwMGFkaXF6a2N4.

  29. 2 June 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HJU083. Transaction: MjAwNjQzODE4MWFkaXF6a2N4.

  30. 2 June 2008 Director's change of particulars / gary silver / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4HJT082. Transaction: MjAwNjQzNzI4NmFkaXF6a2N4.

  31. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ4Njg2NGFkaXF6a2N4.

  32. 11 June 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzNTIxNmFkaXF6a2N4.

  33. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA4NDA5OWFkaXF6a2N4.

  34. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU0NjkyMmFkaXF6a2N4.

  35. 11 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkwNTE0M2FkaXF6a2N4.

  36. 3 July 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2MzgxOWFkaXF6a2N4.

  37. 26 July 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTY5NjgxOWFkaXF6a2N4.

  38. 11 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ3ODAyNmFkaXF6a2N4.

  39. 7 February 2005 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MDQ1OTA3MGFkaXF6a2N4.

  40. 16 July 2004 Return made up to 24/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzY4OTYxOGFkaXF6a2N4.

  41. 23 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODc4OTI1OGFkaXF6a2N4.

  42. 23 September 2002 Accounting reference date extended from 30/04/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzI5ODYyMmFkaXF6a2N4.

  43. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUzMDA1MGFkaXF6a2N4.

  44. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM2MzgwMmFkaXF6a2N4.

  45. 10 September 2002 Registered office changed on 10/09/02 from: 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODYxMjQ0N2FkaXF6a2N4.

  46. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE0Nzk1OWFkaXF6a2N4.

  47. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE5NDcwMGFkaXF6a2N4.

  48. 24 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI1NjA4MmFkaXF6a2N4.

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