Aces (UK) Limited

Company Registration Number: 05001443

Company registered in England and Wales

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Aces (UK) Limited is a Private Company Limited by Shares first registered on 22 December 2003. It was dissolved on 13 October 2015.

Registered Address

Unit 1 225 Leigham Court Road
Streatham
London
SW16 2SD

There are 4 companies currently registered at this postcode, including this one.

All companies at SW16 2SD

Registration Data

Company Number

05001443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 December 2003

Dissolution Date

13 October 2015

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

31 March 2015

Returns Last Made Up

18 March 2014

Returns Next Due

15 April 2015

Mortgages

7 in total
7 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,212,753£1,212,210£1,194,626£1,161,776£1,155,466
of which Cash £1,169£49£580£3,237£1,896
Total Assets £1,212,753£1,212,210£1,194,626£1,161,776£1,155,466
Current Liabilities £856,653£840,752£804,270£740,852£694,390
Net Current Assets £356,100£371,458£390,356£420,924£461,076
Total Net Worth £-227,799£-211,448£-193,040£-165,058£-125,500

Previous Names

No previous names

Company Officers

  • SANATORO, Graiza

    Secretary

    Appointed on 7 January 2004

     

    47 Rowan Crescent
    Streatham
    London
    SW16 5JA

  • GIDDEN, Darren

    Director

    Appointed on 7 January 2004

     

    Nationality: British

    Occupation: Estate Agency

    Month of birth: May 1976

    47 Rowan Crescent
    Streatham
    London
    SW16 5JA

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 December 2003

    Resigned on 22 December 2003

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 22 December 2003

    Resigned on 22 December 2003

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjQzOTMyNmFkaXF6a2N4.

  2. 30 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTM2Njc2M2FkaXF6a2N4.

  3. 16 December 2014 First Gazette notice for voluntary strike-off

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMzEwMTAwMmFkaXF6a2N4.

  4. 11 December 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExMzIxNjU0N2FkaXF6a2N4.

  5. 8 December 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3LO6AIO. Transaction: MzExMjQ3OTYwOWFkaXF6a2N4.

  6. 11 September 2014 Previous accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3G7R4W8. Transaction: MzEwNzM1MTI0MWFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X33YAQYR. Transaction: MzA5NjQ3MDE3M2FkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9482. Transaction: MzA4NTU3MzUzMWFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20MDMNM. Transaction: MzA3MTUyMzM0MmFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW3WLF. Transaction: MzA2NDQ1MjkzMWFkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X14SKWLN. Transaction: MzA1NDIzNDkzOGFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWPB7XZW. Transaction: MzA0NDcwMjU0MWFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XRIKERNI. Transaction: MzAzMjIwNTMxNWFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHQALNUG. Transaction: MzAyNDM1NjQwN2FkaXF6a2N4.

  15. 9 July 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XUOT1LJD. Transaction: MzAxOTI0NjE4OWFkaXF6a2N4.

  16. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUAD3EKF. Transaction: MzAwMTg3MzMxOWFkaXF6a2N4.

  17. 20 March 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVR18B2. Transaction: MjAyODYyMjIwOWFkaXF6a2N4.

  18. 12 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALPOT81A. Transaction: MjAyNzk4MTE0MGFkaXF6a2N4.

  19. 5 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4944YMF. Transaction: MjAwMzE0NTE2NWFkaXF6a2N4.

  20. 12 February 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNjk4NGFkaXF6a2N4.

  21. 16 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM5OTA4NmFkaXF6a2N4.

  22. 4 October 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NjA0NTEwNmFkaXF6a2N4.

  23. 8 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTU4OTk0M2FkaXF6a2N4.

  24. 25 April 2007 Return made up to 22/12/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQyMDAwNGFkaXF6a2N4.

  25. 12 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA0NDI5OWFkaXF6a2N4.

  26. 29 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA2OTEzMWFkaXF6a2N4.

  27. 24 July 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkwOTA1MWFkaXF6a2N4.

  28. 11 May 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDUyMjA5M2FkaXF6a2N4.

  29. 10 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzM3MDI1OWFkaXF6a2N4.

  30. 10 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODAxNjA0N2FkaXF6a2N4.

  31. 10 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzkwNzgyOGFkaXF6a2N4.

  32. 29 December 2004 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM4MDM2NWFkaXF6a2N4.

  33. 16 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ3MTg5NGFkaXF6a2N4.

  34. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY3MjgyMGFkaXF6a2N4.

  35. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI1Mzc0MWFkaXF6a2N4.

  36. 5 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQxMDYwN2FkaXF6a2N4.

  37. 22 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzkzOTYyMWFkaXF6a2N4.

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