Ace (Hotels) Limited

Company Registration Number: 06419958

Company registered in England and Wales

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Ace (Hotels) Limited is a Private Company Limited by Shares first registered on 6 November 2007. 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

06419958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2007

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

DORMANT

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

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£4,397,562
Current Assets £0£0£0£0£0£0£190,374
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4,587,936
Current Liabilities £0£5,238,766£5,238,753£5,220,927£5,220,827£5,081,632£8,000
Net Current Assets £0£-5,238,766£-5,238,753£-5,220,927£-5,220,827£-5,081,632£182,374
Total Net Worth £0£-5,238,766£-5,238,753£-5,220,927£-5,220,827£-5,081,632£4,579,936

Previous Names

  • MISLEX (552) LIMITED, active until 14 December 2007

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 6 November 2007

    Resigned on 14 December 2007

    Summit House 12 Red Lion Square
    London
    WC1R 4QD

  • WHALLEY, Stewart

    Secretary

    Appointed on 14 December 2007

    Resigned on 18 June 2013

    10 Walled Garden Close
    Langley Park
    Beckenham
    Kent
    BR3 3GN

  • RAYMOND, Jonathan Joseph

    Director

    Appointed on 14 December 2007

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    7th
    Floor 100 Brompton Road
    London
    SW3 1ER
    United Kingdom

  • WESTLEX NOMINEES LIMITED

    Nominee Director

    Appointed on 6 November 2007

    Resigned on 14 December 2007

    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 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MU17NC. Transaction: MzE2NjE3NDQyNWFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATHAW. Transaction: MzE2MTQ2NzA5MWFkaXF6a2N4.

  3. 8 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT3Y08. Transaction: MzEzOTMwMjM1OGFkaXF6a2N4.

  4. 24 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: X4KVJYBM. Transaction: MzEzNTg3Mjc1NWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O3OH. Transaction: MzExNDExNjQyN2FkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2UY2. Transaction: MzExMTQ0NzEyNGFkaXF6a2N4.

  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: X3CWF4MW. Transaction: MzEwNDQyMTc5OWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NCGVA2. Transaction: MzA5MTAzMjY0OGFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW6AXW. Transaction: MzA4ODU0NzAxNGFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X2BOWJDV. Transaction: MzA4MDc1MzAxNGFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X2BOWIV6. Transaction: MzA4MDc1Mjg3MmFkaXF6a2N4.

  12. 15 May 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A280SO9F. Transaction: MzA3ODA1MzMxNGFkaXF6a2N4.

  13. 3 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2766R2R. Transaction: MzA3NzM4NDg2NGFkaXF6a2N4.

  14. 21 March 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L24FU9TC. Transaction: MzA3NDkxMjE4OWFkaXF6a2N4.

  15. 27 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJV9EP. Transaction: MzA2ODIzNzQ0OGFkaXF6a2N4.

  16. 27 November 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: X1MJV9EH. Transaction: MzA2ODIzNzI5OWFkaXF6a2N4.

  17. 23 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTU2Mjg3M2FkaXF6a2N4.

  18. 21 June 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1BI7O4A. Transaction: MzA1OTU2MjgxMWFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIxMjUyNmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X10S2J0A. Transaction: MzA1MDkyODYyMGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X10S2HU0. Transaction: MzA1MDkyODQwN2FkaXF6a2N4.

  22. 25 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XFU0KZJ8. Transaction: MzA0NzgzMzM0MGFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEB0ZQ43. Transaction: MzAyOTI3MzczMmFkaXF6a2N4.

  24. 7 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X5KQXPQO. Transaction: MzAyODM5NzQxMmFkaXF6a2N4.

  25. 7 December 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: X5KQWPQN. Transaction: MzAyODM5NzIwN2FkaXF6a2N4.

  26. 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: XOSXIODT. Transaction: MzAyNTQ2NzU0NWFkaXF6a2N4.

  27. 1 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X9U07FF1. Transaction: MzAwNDA1NTY3MmFkaXF6a2N4.

  28. 4 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L1IFLCYE. Transaction: MjA0MDY0OTU2N2FkaXF6a2N4.

  29. 1 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZEM5AJ. Transaction: MjAxOTA3OTY1N2FkaXF6a2N4.

  30. 29 October 2008 Director's change of particulars / jonathan raymond / 29/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1UXO4DU. Transaction: MjAxNjc0MDE5M2FkaXF6a2N4.

  31. 27 March 2008 Registered office changed on 27/03/2008 from 100 brompton road london SW3 1ER [View PDF]

    Category: Address. Type: 287. Barcode: XPROOYCZ. Transaction: MjAwMjA4ODUyOGFkaXF6a2N4.

  32. 4 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDUwNDA1NmFkaXF6a2N4.

  33. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxMjA3NmFkaXF6a2N4.

  34. 19 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxNjEyNWFkaXF6a2N4.

  35. 19 December 2007 Registered office changed on 19/12/07 from: summit house 12 red lion square london WC1R 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQxNjEwNWFkaXF6a2N4.

  36. 19 December 2007 Accounting reference date extended from 30/11/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQxNjEwNGFkaXF6a2N4.

  37. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxOTc2MGFkaXF6a2N4.

  38. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxODE0MGFkaXF6a2N4.

  39. 19 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTQyMDU2MmFkaXF6a2N4.

  40. 14 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTMxNDUzNWFkaXF6a2N4.

  41. 6 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk4Mzk4OWFkaXF6a2N4.

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