Ace Hotel (York) Ltd

Company Registration Number: 06377260

Company registered in England and Wales

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Ace Hotel (York) Ltd is a Private Company Limited by Shares first registered on 20 September 2007.

Registered Address

1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1336 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

06377260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

27 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

27 September 2015

Accounts Next Due

27 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £334,088£334,088£230,772£107,044£89,784£36,630
of which Cash £7,594£7,594£0£0£4,527£13,439
Total Assets £334,088£334,088£230,772£107,044£89,784£36,630
Current Liabilities £671,316£671,317£1,476,061£1,391,875£1,373,601£1,433,051
Net Current Assets £-337,228£-337,229£-1,245,289£-1,284,831£-1,283,817£-1,396,421
Total Net Worth £-337,228£-337,229£201,540£104,515£45,026£-584,692

Previous Names

No previous names

Company Officers

  • ABELESS, Simon, Mr

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    12 Ashstead Road
    London
    E5 9BH

  • GRUNNFELD, Maurits

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    33 East Bank
    London
    N16 5QS

  • KONIG, Henri

    Secretary

    Appointed on 20 September 2007

    Resigned on 19 September 2013

    Nationality: Belgian

    Occupation: Property Consultant

    24 Ashtead Road
    London
    E5 9BH

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2007

    Resigned on 21 September 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • KONIG, Henri

    Director

    Appointed on 20 September 2007

    Resigned on 19 June 2008

    Nationality: Belgian

    Occupation: Property Consultant

    Month of birth: February 1949

    24 Ashtead Road
    London
    E5 9BH

  • TEFF, Charles Isaac

    Director

    Appointed on 23 January 2012

    Resigned on 23 May 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1984

    5
    Eastville Avenue
    London
    NW11 0HD
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2007

    Resigned on 21 September 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjU5MTc1OWFkaXF6a2N4.

  2. 23 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JMSENV. Transaction: MzE2MjIwMzcwN2FkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Accounts. Type: AA. Barcode: X5G5ZOE8. Transaction: MzE1ODA4NzM2NWFkaXF6a2N4.

  4. 24 June 2016 Previous accounting period shortened from 28 September 2015 to 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Accounts. Type: AA01. Barcode: X59UENHC. Transaction: MzE1MTU1NzMwOWFkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHCYBE. Transaction: MzEzMzQ4NjAwOGFkaXF6a2N4.

  6. 25 September 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4GO1IAP. Transaction: MzEzMTc1MzA0NGFkaXF6a2N4.

  7. 26 June 2015 Previous accounting period shortened from 29 September 2014 to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA01. Barcode: X4ADN8GX. Transaction: MzEyNTk1MjI0NmFkaXF6a2N4.

  8. 22 January 2015 Termination of appointment of Charles Isaac Teff as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: TM01. Barcode: A3Z0O39T. Transaction: MzExNTUxNzg4M2FkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUISLV. Transaction: MzExMjQ2OTMxNWFkaXF6a2N4.

  10. 22 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3GLTM6G. Transaction: MzEwNzg3NTUwNmFkaXF6a2N4.

  11. 26 June 2014 Previous accounting period shortened from 30 September 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: X3AVNP6P. Transaction: MzEwMjY2ODM3NWFkaXF6a2N4.

  12. 2 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X395D1L7. Transaction: MzEwMTExMTM2NGFkaXF6a2N4.

  13. 28 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38UWUY8. Transaction: MzEwMTIyOTY3MGFkaXF6a2N4.

  14. 28 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38UWZ2H. Transaction: MzEwMTIzNTg5NmFkaXF6a2N4.

  15. 15 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37XESZ4. Transaction: MzEwMDEzMjkxMWFkaXF6a2N4.

  16. 14 February 2014 Termination of appointment of Henri Konig as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31PUV09. Transaction: MzA5NDUzMjg2NWFkaXF6a2N4.

  17. 22 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzAyOTY3OGFkaXF6a2N4.

  18. 21 January 2014 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X3021ECX. Transaction: MzA5MzAyNzk1MWFkaXF6a2N4.

  19. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjMzMzcwNmFkaXF6a2N4.

  20. 29 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDU5ODQzM2FkaXF6a2N4.

  21. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2AWHTAG. Transaction: MzA4MDU5ODM4N2FkaXF6a2N4.

  22. 22 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MDE5MzI3NGFkaXF6a2N4.

  23. 7 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzE0NTQ5OGFkaXF6a2N4.

  24. 6 November 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1PTUZ. Transaction: MzA2Njk2ODQyMmFkaXF6a2N4.

  25. 5 November 2012 Current accounting period shortened from 28 February 2012 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X1L1PTRK. Transaction: MzA2Njk2ODM3MmFkaXF6a2N4.

  26. 10 February 2012 Appointment of Mr Charles Isaac Teff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12DJC3K. Transaction: MzA1MjI0NjQyMGFkaXF6a2N4.

  27. 28 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTM0NzU5MWFkaXF6a2N4.

  28. 25 January 2012 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X117FV5C. Transaction: MzA1MTI3MDc3MmFkaXF6a2N4.

  29. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2NDI1NGFkaXF6a2N4.

  30. 12 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ABSMTXE3. Transaction: MzA0MzY0OTYyMmFkaXF6a2N4.

  31. 13 December 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: X7CAZPWA. Transaction: MzAyODcwMDc1MGFkaXF6a2N4.

  32. 9 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AW0MYM5H. Transaction: MzAyMTAyOTA0OGFkaXF6a2N4.

  33. 9 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASF85G2C. Transaction: MzAwNjcyMTc0M2FkaXF6a2N4.

  34. 21 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK56DGY. Transaction: MjA0MTY3NDgzM2FkaXF6a2N4.

  35. 12 May 2009 Accounting reference date extended from 30/09/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: CZ4449SO. Transaction: MjAzMjczNjMwNWFkaXF6a2N4.

  36. 22 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4ZT3C1. Transaction: MjAxMzg0MDIzNmFkaXF6a2N4.

  37. 16 July 2008 Appointment terminated director henri konig [View PDF]

    Category: Officers. Type: 288b. Barcode: A9NN71GH. Transaction: MjAwOTE0ODQwNWFkaXF6a2N4.

  38. 30 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTE1ODM1OGFkaXF6a2N4.

  39. 17 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQyODk1N2FkaXF6a2N4.

  40. 27 October 2007 Ad 20/09/07--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzI2MDA3MGFkaXF6a2N4.

  41. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI2MTUxM2FkaXF6a2N4.

  42. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI2MjExOGFkaXF6a2N4.

  43. 27 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI2MTQ5NGFkaXF6a2N4.

  44. 21 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY3ODY4NWFkaXF6a2N4.

  45. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY3ODY4NmFkaXF6a2N4.

  46. 20 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTY4NDk5OWFkaXF6a2N4.

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