Ace Consult UK Limited

Company Registration Number: 05589156

Company registered in England and Wales

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Ace Consult UK Limited is a Private Company Limited by Shares first registered on 11 October 2005. It was dissolved on 11 December 2015.

Registered Address

3 Victoria House
South Lambeth Road
London
SW8 1QT

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

All companies at SW8 1QT

Registration Data

Company Number

05589156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 October 2005

Dissolution Date

11 December 2015

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

11 October 2013

Returns Next Due

8 November 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £59,766£64,666£98,200£123,648£220,576
of which Cash £5,538£17,256£17,647£2,190£0
Total Assets £59,766£64,666£98,200£123,648£220,576
Current Liabilities £29,910£23,615£21,058£65,473£256,106
Net Current Assets £29,856£41,051£77,142£58,175£-35,530
Total Net Worth £33,158£45,179£82,479£47,991£35,530

Previous Names

No previous names

Company Officers

  • KIYENGO, Hamis

    Secretary

    Appointed on 25 January 2012

     

    Flat 10
    Creon Court
    Caldwell Street
    London
    SW9 0HE
    United Kingdom

  • LUGOLOBI, Wilson

    Director

    Appointed on 25 January 2012

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: May 1973

    3 Victoria House
    South Lambeth Road
    London
    SW8 1QT

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2008

    Resigned on 15 October 2008

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2005

    Resigned on 4 January 2007

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • KIYENGO, Hamis

    Director

    Appointed on 20 January 2012

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    3 Victoria House
    South Lambeth Road
    London
    SW8 1QT

  • LUGOLOBI, Wilson

    Director

    Appointed on 11 October 2005

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    3 Victoria House
    South Lambeth Road
    London
    SW8 1QT

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

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Latest Filings

  1. 11 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzM1MzU1OWFkaXF6a2N4.

  2. 11 September 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4F830H5. Transaction: MzEzMDc4ODYwOWFkaXF6a2N4.

  3. 17 February 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q40X9X7S. Transaction: MzExNzQ2MzYzNmFkaXF6a2N4.

  4. 15 November 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMTM3MDA1OGFkaXF6a2N4.

  5. 4 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDAyNzI3NGFkaXF6a2N4.

  6. 29 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13Q1M. Transaction: MzA4Nzg0MzExNGFkaXF6a2N4.

  7. 3 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DZS7WJ. Transaction: MzA4MjY4MjE5MGFkaXF6a2N4.

  8. 24 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UMS1. Transaction: MzA2NjQxMjkwOGFkaXF6a2N4.

  9. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQV5DC. Transaction: MzA2MTIzNzQ3NGFkaXF6a2N4.

  10. 8 March 2012 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X147VNWQ. Transaction: MzA1Mzc0ODM3N2FkaXF6a2N4.

  11. 25 January 2012 Appointment of Mr Hamis Kiyengo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11A1KUW. Transaction: MzA1MTM1ODIyN2FkaXF6a2N4.

  12. 25 January 2012 Termination of appointment of Hamis Kiyengo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A1JER. Transaction: MzA1MTM1NzcwNWFkaXF6a2N4.

  13. 25 January 2012 Appointment of Mr Wilson Lugolobi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A1IUQ. Transaction: MzA1MTM1NzUxNmFkaXF6a2N4.

  14. 20 January 2012 Appointment of Mr Hamis Kiyengo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X8MCZ. Transaction: MzA1MTA4NjMxNWFkaXF6a2N4.

  15. 20 January 2012 Termination of appointment of Wilson Lugolobi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X8LA9. Transaction: MzA1MTA4NTg1NWFkaXF6a2N4.

  16. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBGS1W6J. Transaction: MzA0MTE4OTQ1MGFkaXF6a2N4.

  17. 22 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: X0EAEPBZ. Transaction: MzAyNzMxNTc3OWFkaXF6a2N4.

  18. 8 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AF2H3N20. Transaction: MzAyMjkxODQyOWFkaXF6a2N4.

  19. 7 September 2010 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: AF6Q8N2I. Transaction: MzAyMjg2MjYxMWFkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: A5KZZHKY. Transaction: MzAwOTYzNzM5NGFkaXF6a2N4.

  21. 15 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1K53D7N. Transaction: MjA0MTMzMTc0MmFkaXF6a2N4.

  22. 23 January 2009 Return made up to 11/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A58WQ6Q5. Transaction: MjAyNDA2MjQwOGFkaXF6a2N4.

  23. 10 November 2008 Appointment terminate, director eac (directors) LTD logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AJZ8S4NJ. Transaction: MjAxNzcwMzM1MWFkaXF6a2N4.

  24. 10 November 2008 Appointment terminated secretary eac (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJZ8T4NK. Transaction: MjAxNzcwMzExMmFkaXF6a2N4.

  25. 20 October 2008 Registered office changed on 20/10/2008 from suite 72 cariocca business park 2 sawley road manchester M40 8BB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AZ25041L. Transaction: MjAxNTg0OTAzMGFkaXF6a2N4.

  26. 8 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALJNN2TJ. Transaction: MjAxMjg1MTMxN2FkaXF6a2N4.

  27. 4 April 2008 Registered office changed on 04/04/2008 from 3 victoria house south lambeth road london SW8 1QT [View PDF]

    Category: Address. Type: 287. Barcode: XRQOMYK6. Transaction: MjAwMjYxOTk5OWFkaXF6a2N4.

  28. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTg0NDU4NmFkaXF6a2N4.

  29. 9 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyMzczMmFkaXF6a2N4.

  30. 30 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2MjQ1MGFkaXF6a2N4.

  31. 4 January 2007 Registered office changed on 04/01/07 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIxMTMzNGFkaXF6a2N4.

  32. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxMDk2MWFkaXF6a2N4.

  33. 4 December 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkxMjAxMWFkaXF6a2N4.

  34. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTM5NjEyMWFkaXF6a2N4.

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