Ace Plus 1 Consultancy Limited

Company Registration Number: 05577664

Company registered in England and Wales

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Ace Plus 1 Consultancy Limited is a Private Company Limited by Shares first registered on 28 September 2005. It was dissolved on 24 December 2015.

Registered Address

2nd Floor
Berkeley Square House Berkeley Square
London
United Kingdom
W1J 6BD

There are 560 companies currently registered at this postcode, including this one.

All companies at W1J 6BD

Registration Data

Company Number

05577664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 September 2005

Dissolution Date

24 December 2015

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

28 September 2010

Returns Next Due

26 October 2011

Mortgages

None

Financial Summary

2009200820072006
Fixed Assets £0£0£0£0
Current Assets £14£10,384£1,591£11,921
of which Cash £14£514£0£10,313
Total Assets £14£10,384£1,591£11,921
Current Liabilities £52,943£56,619£44,708£15,828
Net Current Assets £-52,929£-46,235£-43,117£-3,907
Total Net Worth £-50,871£-44,777£-41,173£-1,316

Previous Names

No previous names

Company Officers

  • BANNERMAN, Edmund Elgar

    Secretary

    Appointed on 30 September 2005

     

    8 Ponton House
    41 Palace Road Streatham
    London
    SW2 3EQ

  • BANNERMAN, Elaine Esther

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Law And Finance

    Month of birth: June 1965

    33 Balderton Flats
    Brown Hart Gardens
    London
    W1K 6TE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 September 2005

    Resigned on 29 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ABAYOMI, Koleade Adekunle

    Director

    Appointed on 28 January 2009

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1965

    33
    Balderton Flats
    Brown Hart Gardens
    London
    W1K 6TE

  • DAKWAH, Titus

    Director

    Appointed on 15 October 2008

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Financial Investment

    Month of birth: June 1970

    69
    Muswell Avenue
    Muswell Hill
    London
    N10 2EH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 September 2005

    Resigned on 29 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 24 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODM2NzIzNWFkaXF6a2N4.

  2. 24 September 2015 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A4GAOFNC. Transaction: MzEzMTY2Mzc2NmFkaXF6a2N4.

  3. 23 April 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q177SI4Z. Transaction: MzA1NjI4OTI0NWFkaXF6a2N4.

  4. 4 February 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AS5ZER9K. Transaction: MzAzMTY3ODk3OWFkaXF6a2N4.

  5. 15 December 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: X8JVGPYM. Transaction: MzAyODg3NTU5M2FkaXF6a2N4.

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

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZKY5LAE. Transaction: MzAxODY0MTAwMWFkaXF6a2N4.

  7. 24 February 2010 Registered office address changed from 26 York Street London W1U 6PZ on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLDK9HSX. Transaction: MzAxMDE0NjI0MGFkaXF6a2N4.

  8. 6 January 2010 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: APH9YG14. Transaction: MzAwNjQyODE4NWFkaXF6a2N4.

  9. 5 January 2010 Termination of appointment of Titus Dakwah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSA3FGEB. Transaction: MzAwNjMwMTk2MmFkaXF6a2N4.

  10. 9 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RY5A39M2. Transaction: MjAzMjU2OTgyNGFkaXF6a2N4.

  11. 23 February 2009 Appointment terminated director koleade abayomi [View PDF]

    Category: Officers. Type: 288b. Barcode: XSPM57MY. Transaction: MjAyNjQzNDc2M2FkaXF6a2N4.

  12. 28 January 2009 Director appointed mr koleade adekunle abayomi [View PDF]

    Category: Officers. Type: 288a. Barcode: XM7J96WK. Transaction: MjAyNDQxMzc5MWFkaXF6a2N4.

  13. 13 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHFKM4R7. Transaction: MjAxNzk0MDc0MWFkaXF6a2N4.

  14. 20 October 2008 Director appointed titus dakwah [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ29141Q. Transaction: MjAxNTg1NTc5MGFkaXF6a2N4.

  15. 29 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A01BG1QT. Transaction: MjAwOTg0MTg2OWFkaXF6a2N4.

  16. 9 April 2008 Registered office changed on 09/04/2008 from 26 york street london W1U 6PZ [View PDF]

    Category: Address. Type: 287. Barcode: A33H5YOO. Transaction: MjAwMjk4Njg2OWFkaXF6a2N4.

  17. 19 February 2008 Registered office changed on 19/02/08 from: 33 balderton flats brown hart gardens london W1K 6TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUxMTA5MWFkaXF6a2N4.

  18. 27 October 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI2Mzk5NmFkaXF6a2N4.

  19. 3 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYyMzU4MGFkaXF6a2N4.

  20. 31 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAwMTkxMmFkaXF6a2N4.

  21. 28 April 2006 Ad 06/04/06--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQ4NjI2MmFkaXF6a2N4.

  22. 28 October 2005 Registered office changed on 28/10/05 from: suite 1011, northway house 1379 high road whetstone london N20 9LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzEwNjY1M2FkaXF6a2N4.

  23. 28 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA1ODMxOWFkaXF6a2N4.

  24. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk1MzM3MGFkaXF6a2N4.

  25. 29 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE3NjU2NmFkaXF6a2N4.

  26. 29 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc5NjEzMGFkaXF6a2N4.

  27. 28 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODYxMTIyOGFkaXF6a2N4.

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