Ace Jewells Ltd

Company Registration Number: 05863635

Company registered in England and Wales

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Ace Jewells Ltd is a Private Company Limited by Shares first registered on 30 June 2006. Its current registered address is in London.

Registered Address

C/O GROSS KLEIN
5 ST. JOHN'S LANE
LONDON
EC1M 4BH

There are 125 companies currently registered at this postcode, including this one.

All companies at EC1M 4BH

Registration Data

Company Number

05863635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £120,314£128,707£119,554£135,642£102,922£155,004
of which Cash £631£98£1,022£2,068£200£2,956
Total Assets £120,314£128,707£119,554£135,642£102,922£155,004
Current Liabilities £332,014£333,152£299,322£285,135£238,947£263,440
Net Current Assets £-211,700£-204,445£-179,768£-149,493£-136,025£-108,436
Total Net Worth £-211,238£-203,830£-178,721£-147,947£-134,568£-106,494

Previous Names

No previous names

Company Officers

  • PANDEY, Hemlata

    Director

    Appointed on 30 June 2006

     

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1973

    164 Chamberlayne Avenue
    Wembley
    Middlesex
    HA9 8ST

  • PANDEY, Pradip

    Director

    Appointed on 1 June 2009

     

    Nationality: Indian

    Occupation: Manager

    Month of birth: June 1972

    164 Chamberlayne Avenue
    Preston Road
    Wembley
    Middlesex
    HA9 8ST

  • PANDEY, Parth Yatish

    Secretary

    Appointed on 1 May 2008

    Resigned on 31 May 2014

    164
    Chamberlayne Avenue
    Wembley
    Middlesex
    HA9 8ST

  • POLAK, Anna Magdalena

    Secretary

    Appointed on 30 June 2006

    Resigned on 1 May 2008

    20 Arakan House
    London
    Greater London
    N16 9DT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2006

    Resigned on 30 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2006

    Resigned on 30 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQM281. Transaction: MzE1MzQ5MTczNmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXY5T. Transaction: MzE0NTI4OTI5OGFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4IWXCO8. Transaction: MzEzMzg5MjI1NmFkaXF6a2N4.

  4. 16 September 2015 Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G34N3S. Transaction: MzEzMTA5NDM2OWFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DADQI. Transaction: MzEyMDMwNjQxNmFkaXF6a2N4.

  6. 29 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDIzODc3NGFkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3JGO9CX. Transaction: MzExMDIzODczMWFkaXF6a2N4.

  8. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1Mzg1NmFkaXF6a2N4.

  9. 1 July 2014 Termination of appointment of Parth Pandey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B68NUA. Transaction: MzEwMjk3OTgzOGFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWZNK. Transaction: MzA5NzIwNjAyNmFkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUKTF7. Transaction: MzA4MjU2MjM2M2FkaXF6a2N4.

  12. 28 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: X252ZKTD. Transaction: MzA3NTM0ODE2M2FkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1HE2MWY. Transaction: MzA2NDA4NDg3M2FkaXF6a2N4.

  14. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWTAQ. Transaction: MzA1NTI0MDkzMmFkaXF6a2N4.

  15. 9 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XFM5NWJ5. Transaction: MzA0MTg0MDExN2FkaXF6a2N4.

  16. 30 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: AOM0LSRO. Transaction: MzAzNDcxODc3N2FkaXF6a2N4.

  17. 11 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XW2X8MG2. Transaction: MzAyMTIxNzA3N2FkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Hemlata Pandey on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XW2X7MG1. Transaction: MzAyMTIxNjc0OWFkaXF6a2N4.

  19. 29 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: A79EDJJJ. Transaction: MzAxNDU2MjMzN2FkaXF6a2N4.

  20. 20 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5526CKB. Transaction: MjAzOTY0NjYwNGFkaXF6a2N4.

  21. 1 July 2009 Director appointed pradip pandey [View PDF]

    Category: Officers. Type: 288a. Barcode: A0RK0B51. Transaction: MjAzNjIzMDE4MWFkaXF6a2N4.

  22. 2 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: L6XDT9FI. Transaction: MjAzMjA0MjcwOWFkaXF6a2N4.

  23. 1 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2M21W2. Transaction: MjAxMDE2MjkzMWFkaXF6a2N4.

  24. 17 June 2008 Appointment terminated secretary anna polak [View PDF]

    Category: Officers. Type: 288b. Barcode: AS22G0K6. Transaction: MjAwNzM0MzM0NmFkaXF6a2N4.

  25. 17 June 2008 Secretary appointed parth yatish pandey [View PDF]

    Category: Officers. Type: 288a. Barcode: AS22F0K5. Transaction: MjAwNzM0MzI1OWFkaXF6a2N4.

  26. 8 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4XYQYLI. Transaction: MjAwMjg0NjYzNGFkaXF6a2N4.

  27. 13 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3NTQ5MWFkaXF6a2N4.

  28. 28 July 2006 Ad 30/06/06--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzA0NTMyNmFkaXF6a2N4.

  29. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYwMTk2NWFkaXF6a2N4.

  30. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg3MDEzNWFkaXF6a2N4.

  31. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE5MTY4MWFkaXF6a2N4.

  32. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAwMjU0NGFkaXF6a2N4.

  33. 30 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQxNDE2MmFkaXF6a2N4.

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