Ace Ltd

Company Registration Number: 06137240

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Ltd is a Private Company Limited by Shares first registered on 5 March 2007. Its current registered address is in London.

Registered Address

SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

There are 2601 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

06137240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£0£0£0£0
of which Cash £1£1£1£0£0£0£0
Total Assets £1£1£1£0£0£0£0
Current Liabilities £670£560£280£0£0£0£0
Net Current Assets £-669£-559£-279£0£0£0£0
Total Net Worth £-669£-559£-279£0£0£0£0

Previous Names

No previous names

Company Officers

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 March 2007

    Resigned on 10 November 2014

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • COALES, Edwina

    Director

    Appointed on 15 October 2010

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • CRAWFORD, Nadyezhda

    Director

    Appointed on 10 November 2014

    Resigned on 6 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    29 Harley Street
    London
    W1G 9QR
    England

  • HIANG, Tan Jit

    Director

    Appointed on 10 November 2014

    Resigned on 2 April 2015

    Nationality: Malaysian

    Occupation: Director

    Month of birth: April 1972

    29 Harley Street
    London
    W1G 9QR
    England

  • KHAN, Waris

    Director

    Appointed on 4 July 2013

    Resigned on 10 November 2014

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 March 2007

    Resigned on 10 November 2014

    Suite B
    29 Harley Street
    London
    W1G 9QR

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

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Latest Filings

  1. 20 June 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3Nzk2MDA1MWFkaXF6a2N4.

  2. 6 February 2017 Termination of appointment of Nadyezhda Crawford as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: TM01. Barcode: X5ZP243L. Transaction: MzE2ODI4OTM4M2FkaXF6a2N4.

  3. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzI4NzI0NmFkaXF6a2N4.

  4. 20 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57DHRMP. Transaction: MzE0ODk5ODY1M2FkaXF6a2N4.

  5. 3 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZY3T0Z. Transaction: MzE0MTEzODQ4MGFkaXF6a2N4.

  6. 6 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKSB83. Transaction: MzEzNDY4NjI3MmFkaXF6a2N4.

  7. 2 April 2015 Termination of appointment of Tan Jit Hiang as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X44G5XEW. Transaction: MzEyMDUxNjQyOGFkaXF6a2N4.

  8. 26 November 2014 Amended total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3L3K1CX. Transaction: MzExMjAyOTIwNmFkaXF6a2N4.

  9. 25 November 2014 Appointment of Tan Jit Hiang as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3LEWP2H. Transaction: MzExMjAyMjUzOGFkaXF6a2N4.

  10. 13 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJTWM1. Transaction: MzExMTI5MTM3NmFkaXF6a2N4.

  11. 10 November 2014 Appointment of Ms Nadyezhda Crawford as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3KBZHLK. Transaction: MzExMTAzODYzOGFkaXF6a2N4.

  12. 10 November 2014 Termination of appointment of Waris Khan as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3KBZGGB. Transaction: MzExMTAzODI3OGFkaXF6a2N4.

  13. 10 November 2014 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBZGFU. Transaction: MzExMTAzODI3MWFkaXF6a2N4.

  14. 10 November 2014 Termination of appointment of Nominee Secretary Ltd as a secretary on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM02. Barcode: X3KBZGIB. Transaction: MzExMTAzODI2NGFkaXF6a2N4.

  15. 10 November 2014 Termination of appointment of Nominee Director Ltd as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3KBZGGJ. Transaction: MzExMTAzODI1N2FkaXF6a2N4.

  16. 16 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35WQ80P. Transaction: MzA5ODMyNzE0M2FkaXF6a2N4.

  17. 5 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X330JJUH. Transaction: MzA5NTY4NDE3NmFkaXF6a2N4.

  18. 4 July 2013 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWS0FL. Transaction: MzA4MDk5NDMyMWFkaXF6a2N4.

  19. 4 July 2013 Appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWROO1. Transaction: MzA4MDk5MDQ1MGFkaXF6a2N4.

  20. 2 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25FT5EP. Transaction: MzA3NTUyNjczMGFkaXF6a2N4.

  21. 6 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23KJRJN. Transaction: MzA3NDAxOTU5MGFkaXF6a2N4.

  22. 2 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X160GQOQ. Transaction: MzA1NTE4MTk5OGFkaXF6a2N4.

  23. 5 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X142KZTN. Transaction: MzA1MzU0OTEwOWFkaXF6a2N4.

  24. 4 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8M28T0U. Transaction: MzAzNDk5MTM2OWFkaXF6a2N4.

  25. 7 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XYETSS8U. Transaction: MzAzMzM4MTIxNGFkaXF6a2N4.

  26. 15 October 2010 Appointment of Ms Edwina Coales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNIWWO9R. Transaction: MzAyNTI4NzMyOGFkaXF6a2N4.

  27. 1 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBF5SISU. Transaction: MzAxMjcxOTE4OGFkaXF6a2N4.

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

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XSL33I1Z. Transaction: MzAxMDgxMTkxNmFkaXF6a2N4.

  29. 7 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4KVD8TU. Transaction: MjAzMDExMzgwN2FkaXF6a2N4.

  30. 10 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGMX800. Transaction: MjAyNzYyNTUyMGFkaXF6a2N4.

  31. 18 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XUVGOYZN. Transaction: MjAwMzYwNjM0MmFkaXF6a2N4.

  32. 19 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOG8LY5X. Transaction: MjAwMTcyNDc1MmFkaXF6a2N4.

  33. 20 March 2007 Registered office changed on 20/03/07 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzk0NjgzNmFkaXF6a2N4.

  34. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzgzNjc2NmFkaXF6a2N4.

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