Ace Poker Nights Limited

Company Registration Number: 06649721

Company registered in England and Wales

Approximate Location Map
Streetview
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 Poker Nights Limited is a Private Company Limited by Shares first registered on 17 July 2008. Its current registered address is in London.

Registered Address

MICHAEL LEONG AND COMPANY
43 OVERSTONE ROAD
LONDON
W6 0AD

There are 148 companies currently registered at this postcode, including this one.

All companies at W6 0AD

Registration Data

Company Number

06649721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

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

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,193£1,967£3,022£3,800£9,846£7,870£2,862£1,619
of which Cash £1,193£1,437£2,492£360£561£1,124£1,101£1,071
Total Assets £1,193£1,967£3,022£3,800£9,846£7,870£2,862£1,619
Current Liabilities £63,162£61,698£48,807£43,903£40,721£27,510£22,503£16,421
Net Current Assets £-61,969£-59,731£-45,785£-40,103£-30,875£-19,640£-19,641£-14,802
Total Net Worth £-61,660£-59,232£-44,694£-37,408£-26,650£-16,088£-17,460£-8,824

Previous Names

  • ACE POKER DEALERS LIMITED, active until 1 August 2008

Company Officers

  • DOYLE, Jarrod Lee

    Director

    Appointed on 17 July 2008

     

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: November 1976

    27
    Carthew Road
    London
    W6 0DU

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 17 July 2008

    Resigned on 17 July 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 17 July 2008

    Resigned on 17 July 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AVH3RT. Transaction: MzE4MDY1MTY2N2FkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSVGC9. Transaction: MzE2NTM4MjUyNmFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0Y0AZ. Transaction: MzE1MzcwNTcxM2FkaXF6a2N4.

  4. 18 May 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5785XGJ. Transaction: MzE0ODc4NzcwOWFkaXF6a2N4.

  5. 6 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTE3MjIzMmFkaXF6a2N4.

  6. 3 February 2016 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4ZY6VM1. Transaction: MzE0MTE3MjIxOGFkaXF6a2N4.

  7. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDQ1NzAyMmFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN40D. Transaction: MzExNDQ5OTA2N2FkaXF6a2N4.

  9. 27 September 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3HAQCIW. Transaction: MzEwODM2Nzk3OWFkaXF6a2N4.

  10. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YXRK. Transaction: MzA5MTU2MTI0MmFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2I382K8. Transaction: MzA4NjE2MDk5OWFkaXF6a2N4.

  12. 2 September 2013 Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2JAVE. Transaction: MzA4NDI0MTE0OGFkaXF6a2N4.

  13. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUOMOX. Transaction: MzA2OTAxMjUyNGFkaXF6a2N4.

  14. 23 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTX71. Transaction: MzA2MTIyNTY4MmFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC941. Transaction: MzA0OTc4MzE4N2FkaXF6a2N4.

  16. 12 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XGR28WMW. Transaction: MzA0MjAwNTczMmFkaXF6a2N4.

  17. 12 August 2011 Director's details changed for Mr Jarrod Lee Doyle on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XGR27WMV. Transaction: MzA0MjAwNTU1N2FkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXLZVQ5H. Transaction: MzAyOTUwMDIyMGFkaXF6a2N4.

  19. 23 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XNU84LX8. Transaction: MzAyMDA3NzEyMWFkaXF6a2N4.

  20. 23 July 2010 Director's details changed for Jarred Lee Doyle on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XNU83LX7. Transaction: MzAyMDA3Njg3NmFkaXF6a2N4.

  21. 21 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7CD3CKK. Transaction: MjAzOTcwODA5MWFkaXF6a2N4.

  22. 31 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ15HC0V. Transaction: MjAzODI3MDkxNmFkaXF6a2N4.

  23. 1 August 2008 Accounting reference date shortened from 31/07/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2YGZ1UK. Transaction: MjAxMDEwOTk2MGFkaXF6a2N4.

  24. 1 August 2008 Ad 17/07/08\gbp si [email protected]=100\gbp ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2YGU1UF. Transaction: MjAxMDEwOTkzMGFkaXF6a2N4.

  25. 1 August 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2YGV1UG. Transaction: MjAxMDEwOTg1OWFkaXF6a2N4.

  26. 1 August 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2YGW1UH. Transaction: MjAxMDEwOTc3M2FkaXF6a2N4.

  27. 1 August 2008 Director appointed jarred lee doyle [View PDF]

    Category: Officers. Type: 288a. Barcode: A2YGX1UI. Transaction: MjAxMDEwOTU5OWFkaXF6a2N4.

  28. 31 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2GWH1V1. Transaction: MjAxMDExMTIxOWFkaXF6a2N4.

  29. 17 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEFT51H6. Transaction: MjAwOTIwMzU0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.90.159.192 Sat, 16 Dec 2017 22:31:48 +0000