Aceserve Limited

Company Registration Number: 05144596

Company registered in England and Wales

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Aceserve Limited is a Private Company Limited by Shares first registered on 3 June 2004. Its current registered address is in London.

Registered Address

ALBEMARLE HOUSE
1 ALBEMARLE STREET
LONDON
W1S 4HA

There are 136 companies currently registered at this postcode, including this one.

All companies at W1S 4HA

Registration Data

Company Number

05144596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

3 June 2014

Returns Next Due

1 July 2015

Mortgages

None

Financial Summary

20122011201020082007
Fixed Assets £0£0£0£0£0
Current Assets £84,840£61,787£55,042£48,761£61,169
of which Cash £84,840£61,787£55,042£37,544£52,497
Total Assets £84,840£61,787£55,042£48,761£61,169
Current Liabilities £44,849£42,237£54,783£26,726£31,747
Net Current Assets £39,991£19,550£259£22,035£29,422
Total Net Worth £40,595£20,355£1,332£22,986£29,891

Previous Names

No previous names

Company Officers

  • PATEL, Nilkanth

    Secretary

    Appointed on 3 June 2004

     

    140
    Buckingham Palace Road
    London
    SW1W 9SA
    United Kingdom

  • PATEL, Dipeshkumar

    Director

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    8
    Ingle Close
    Pinner
    Middlesex
    HA5 3BJ
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2004

    Resigned on 3 June 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2004

    Resigned on 3 June 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTE4NTY3MGFkaXF6a2N4.

  2. 21 March 2016 Liquidators statement of receipts and payments to 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Insolvency. Type: 4.68. Barcode: A52L9REI. Transaction: MzE0NDQ4NzA4MWFkaXF6a2N4.

  3. 21 March 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A52L9REP. Transaction: MzE0NDQ4NzA0M2FkaXF6a2N4.

  4. 10 July 2015 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Albemarle House 1 Albemarle Street London W1S 4HA on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: A4B5PA22. Transaction: MzEyNjg1NDE3OWFkaXF6a2N4.

  5. 7 July 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4AQALU8. Transaction: MzEyNjYzMDk5OGFkaXF6a2N4.

  6. 7 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4AQAM17. Transaction: MzEyNjYzMDk3N2FkaXF6a2N4.

  7. 7 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBUUFNMFphZGlxemtjeA.

  8. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDMyMjkxNGFkaXF6a2N4.

  9. 6 August 2014 Director's details changed for Mr Dipesh Patel on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH01. Barcode: X3DP3IXU. Transaction: MzEwNTExOTY3MmFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39ST8W8. Transaction: MzEwMTcyNTQyMmFkaXF6a2N4.

  11. 6 June 2014 Secretary's details changed for Nilkanth Patel on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Officers. Type: CH03. Barcode: X39FWQUG. Transaction: MzEwMTQ0OTM3M2FkaXF6a2N4.

  12. 19 March 2014 Director's details changed for Dipesh Patel on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: CH01. Barcode: X340XYA2. Transaction: MzA5NjU1NDMyMWFkaXF6a2N4.

  13. 19 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUJRA. Transaction: MzA4MDAyOTU2NWFkaXF6a2N4.

  14. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24PUB4Z. Transaction: MzA3NTI4OTIwN2FkaXF6a2N4.

  15. 18 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE0TM9. Transaction: MzA2MTAwNDEwNGFkaXF6a2N4.

  16. 18 July 2012 Director's details changed for Dipesh Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1DE0TM1. Transaction: MzA2MTAwMzkxMWFkaXF6a2N4.

  17. 18 July 2012 Secretary's details changed for Nilkanth Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X1DE0TLT. Transaction: MzA2MTAwMzkwN2FkaXF6a2N4.

  18. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1538TAQ. Transaction: MzA1NDQ3MTMxOWFkaXF6a2N4.

  19. 21 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: A4OVYV2S. Transaction: MzAzOTE0NTY5OWFkaXF6a2N4.

  20. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8SS9SU8. Transaction: MzAzNDgyMzY2MmFkaXF6a2N4.

  21. 2 August 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: AY0SSM1F. Transaction: MzAyMDU5MzQ2OGFkaXF6a2N4.

  22. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQLKYIRN. Transaction: MzAxMjg3NTAwNWFkaXF6a2N4.

  23. 24 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3NQDAYB. Transaction: MjAzNTcyMjE5M2FkaXF6a2N4.

  24. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWYBZ9G3. Transaction: MjAzMjMyNDkzNWFkaXF6a2N4.

  25. 30 October 2008 Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP [View PDF]

    Category: Address. Type: 287. Barcode: ASBCI4DO. Transaction: MjAxNjgyMjY2MmFkaXF6a2N4.

  26. 6 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYMG80BT. Transaction: MjAwNjc1OTUyNGFkaXF6a2N4.

  27. 7 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARO48XRP. Transaction: MjAwMDk4NjMxOWFkaXF6a2N4.

  28. 20 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcyODMzMWFkaXF6a2N4.

  29. 24 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3MjMwMGFkaXF6a2N4.

  30. 13 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgzOTE4NWFkaXF6a2N4.

  31. 13 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzEzMzY0MmFkaXF6a2N4.

  32. 13 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM0OTc2NWFkaXF6a2N4.

  33. 13 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU4NDU1MWFkaXF6a2N4.

  34. 13 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzMzODM0NGFkaXF6a2N4.

  35. 29 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgyMjEyNWFkaXF6a2N4.

  36. 2 November 2005 Registered office changed on 02/11/05 from: 1 catherine place london SW1E 6DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE0NjcwNmFkaXF6a2N4.

  37. 19 July 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzOTkzMmFkaXF6a2N4.

  38. 27 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDcxMjQ0OGFkaXF6a2N4.

  39. 4 August 2004 Ad 03/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDk3OTc2M2FkaXF6a2N4.

  40. 3 August 2004 S-div 03/06/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNzUwODkxNmFkaXF6a2N4.

  41. 3 August 2004 Nc inc already adjusted 03/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDI5NzU1MmFkaXF6a2N4.

  42. 3 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjAyNTA3OWFkaXF6a2N4.

  43. 3 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA5MTYxN2FkaXF6a2N4.

  44. 3 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY2MDI5N2FkaXF6a2N4.

  45. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA1ODY0MWFkaXF6a2N4.

  46. 29 July 2004 Registered office changed on 29/07/04 from: 2ND floor 93A rivington street london EC2A 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTYwMTUyMmFkaXF6a2N4.

  47. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcyNjAzM2FkaXF6a2N4.

  48. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE2ODQwNmFkaXF6a2N4.

  49. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIzOTE3MmFkaXF6a2N4.

  50. 3 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTA2MTQyOGFkaXF6a2N4.

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