Ace (Us 7) Limited

Company Registration Number: 05578597

Company registered in England and Wales

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Ace (Us 7) Limited is a Private Company Limited by Shares first registered on 29 September 2005. Its current registered address is in London.

Registered Address

2ND FLOOR
22 CROSS KEYS CLOSE
LONDON
W1U 2DW

There are 28 companies currently registered at this postcode, including this one.

All companies at W1U 2DW

Registration Data

Company Number

05578597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,340,975£1,316,510£3,744,354£4,099,351£3,898,959£3,881,590£4,072,190
of which Cash £62£67£121,166£132,653£125,656£120,527£0
Total Assets £1,340,975£1,316,510£3,744,354£4,099,351£3,898,959£3,881,590£4,072,190
Current Liabilities £0£0£2,756,994£2,756,980£2,754,421£2,754,121£2,754,106
Net Current Assets £1,340,975£1,316,510£987,360£1,342,371£1,144,538£1,127,469£1,318,084
Total Net Worth £1,340,975£1,316,510£987,360£1,342,371£1,144,538£1,127,469£1,318,084

Previous Names

  • MISLEX (467) LIMITED, active until 15 December 2005

Company Officers

  • BELL, Janine

    Secretary

    Appointed on 18 June 2013

     

    2nd Floor
    22 Cross Keys Close
    London
    W1U 2DW
    England

  • DELLAL, Alexander

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    2nd Floor
    22 Cross Keys Close
    London
    W1U 2DW
    England

  • WESTLEX REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 29 September 2005

    Resigned on 16 December 2005

    Summit House 12 Red Lion Square
    London
    WC1R 4QD

  • WHALLEY, Stewart

    Secretary

    Appointed on 16 December 2005

    Resigned on 18 June 2013

    10 Walled Garden Close
    Langley Park
    Beckenham
    Kent
    BR3 3GN

  • DELLAL, Guy Sulman

    Director

    Appointed on 16 December 2005

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    7th Floor 100 Brompton Road
    London
    SW3 1ER

  • RAYMOND, Jonathan Joseph

    Director

    Appointed on 16 December 2005

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    7th Floor 100 Brompton Road
    London
    SW3 1ER

  • WESTLEX REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 September 2005

    Resigned on 16 December 2005

    Summit House 12 Red Lion Square
    London
    WC1R 4QD

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

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Latest Filings

  1. 11 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MU17L4. Transaction: MzE2NjE3NDQyOWFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBY05N. Transaction: MzE1OTMyNDQ3M2FkaXF6a2N4.

  3. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT3XZK. Transaction: MzEzODM3NTAxNmFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHFDQX. Transaction: MzEzMzUxNDA2N2FkaXF6a2N4.

  5. 31 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O3OP. Transaction: MzExNDExNjQyOGFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3FUP. Transaction: MzEwOTUwNDkzMmFkaXF6a2N4.

  7. 25 July 2014 Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to 2Nd Floor 22 Cross Keys Close London W1U 2DW on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWF80B. Transaction: MzEwNDQyMjczMGFkaXF6a2N4.

  8. 18 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NCGV9U. Transaction: MzA5MTAzMjgwNmFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGAFN4. Transaction: MzA4NzI5MDkxMmFkaXF6a2N4.

  10. 1 July 2013 Appointment of Ms Janine Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BOWHTN. Transaction: MzA4MDc1MjY0MGFkaXF6a2N4.

  11. 1 July 2013 Termination of appointment of Stewart Whalley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOWFXD. Transaction: MzA4MDc1MjExOWFkaXF6a2N4.

  12. 15 May 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A280SO8R. Transaction: MzA3ODA1MzEzN2FkaXF6a2N4.

  13. 7 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27DUY8P. Transaction: MzA3NzU3MjcyMWFkaXF6a2N4.

  14. 1 February 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L216BGW8. Transaction: MzA3MjEyNDE2OGFkaXF6a2N4.

  15. 8 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZRR7. Transaction: MzA2NTQzODcwM2FkaXF6a2N4.

  16. 8 October 2012 Director's details changed for Mr Alexander Dellal on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X1J3ZRQZ. Transaction: MzA2NTQzODUxOGFkaXF6a2N4.

  17. 12 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzE4MjA4OGFkaXF6a2N4.

  18. 9 May 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L187H6YG. Transaction: MzA1NzE4MjAyMmFkaXF6a2N4.

  19. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2NDYwNmFkaXF6a2N4.

  20. 18 January 2012 Appointment of Mr Alexander Dellal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2K8G. Transaction: MzA1MDkyODk3MWFkaXF6a2N4.

  21. 18 January 2012 Termination of appointment of Jonathan Raymond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S2JY3. Transaction: MzA1MDkyODkyN2FkaXF6a2N4.

  22. 13 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X11SSYCT. Transaction: MzA0NTQ0NDAyMmFkaXF6a2N4.

  23. 31 March 2011 Termination of appointment of Guy Dellal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7IY2SWA. Transaction: MzAzNDgzOTAxNWFkaXF6a2N4.

  24. 23 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEB19Q4E. Transaction: MzAyOTI3NDgzNWFkaXF6a2N4.

  25. 25 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XQWL8OJJ. Transaction: MzAyNTgwOTUyMWFkaXF6a2N4.

  26. 25 October 2010 Director's details changed for Mr Jonathan Joseph Raymond on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQWL7OJI. Transaction: MzAyNTgwOTIzMmFkaXF6a2N4.

  27. 25 October 2010 Director's details changed for Mr Guy Sulman Dellal on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQWL6OJH. Transaction: MzAyNTgwOTIzMGFkaXF6a2N4.

  28. 19 October 2010 Director's details changed for Mr Jonathan Joseph Raymond on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XOT6VODG. Transaction: MzAyNTQ2ODIwNWFkaXF6a2N4.

  29. 16 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALPN3GMC. Transaction: MzAwNzIyMDEwMGFkaXF6a2N4.

  30. 14 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XLMQ1E3C. Transaction: MzAwMDcxOTE3MGFkaXF6a2N4.

  31. 29 October 2008 Director's change of particulars / jonathan raymond / 29/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1V2S4D4. Transaction: MjAxNjc0MTA2NmFkaXF6a2N4.

  32. 21 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYPP45H. Transaction: MjAxNTk4OTI4OGFkaXF6a2N4.

  33. 13 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5FZY3OI. Transaction: MjAxNTM5OTkwN2FkaXF6a2N4.

  34. 3 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwNjA3NGFkaXF6a2N4.

  35. 23 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0MzM2NmFkaXF6a2N4.

  36. 12 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5Mzg5NGFkaXF6a2N4.

  37. 23 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg0OTI4NmFkaXF6a2N4.

  38. 30 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk4MzAyMWFkaXF6a2N4.

  39. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc2MjQ4MmFkaXF6a2N4.

  40. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkzMjM2NGFkaXF6a2N4.

  41. 6 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTg5MzIwN2FkaXF6a2N4.

  42. 4 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc0MDY5M2FkaXF6a2N4.

  43. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAxMTY2NmFkaXF6a2N4.

  44. 4 January 2006 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTQ4MTM3MmFkaXF6a2N4.

  45. 4 January 2006 Registered office changed on 04/01/06 from: summit house 12 red lion square london WC1R 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTAwNDU3NGFkaXF6a2N4.

  46. 15 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTAwNjc2N2FkaXF6a2N4.

  47. 29 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDY3NzU5NGFkaXF6a2N4.

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