Ace Wholesale Limited

Company Registration Number: 06665125

Company registered in England and Wales

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Ace Wholesale Limited is a Private Company Limited by Shares first registered on 5 August 2008. Its current registered address is in South Ruislip, London.

Registered Address

ST MARTINS HOUSE
THE RUNWAY
SOUTH RUISLIP
LONDON
HA4 6SE

There are 200 companies currently registered at this postcode, including this one.

All companies at HA4 6SE

Registration Data

Company Number

06665125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

46730 - Wholesale of wood, construction materials and sanitary equipment

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

27 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

27 February 2012

Accounts Next Due

27 November 2013

Returns Last Made Up

16 March 2012

Returns Next Due

13 April 2013

Mortgages

None

Financial Summary

201220102009
Fixed Assets £191,417£0£0
Current Assets £343,788£1£1
of which Cash £43,699£1£1
Total Assets £535,205£1£1
Current Liabilities £189,630£0£0
Net Current Assets £154,158£1£1
Total Net Worth £345,575£1£1

Previous Names

No previous names

Company Officers

  • AKRAM, Mohammad

    Director

    Appointed on 8 August 2011

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: July 1970

    37
    Brent Avenue
    Glasgow
    South Lanarkshire
    G46 8JU
    United Kingdom

  • AKRAM, Mohammad

    Director

    Appointed on 8 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    St Martins House
    The Runway
    South Ruislip
    London
    HA4 6SE

  • THIRD PARTY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2008

    Resigned on 8 August 2011

    2nd Floor
    43 Broomfield Road
    Chelmsford
    Essex
    CM1 1SY
    United Kingdom

  • JOBLING, Richard Peter

    Director

    Appointed on 24 September 2010

    Resigned on 25 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    2nd
    Floor
    43 Broomfield Road
    Chelmsford
    Essex
    CM1 1SY

  • THIRD PARTY FORMATIONS LIMITED

    Corporate Director

    Appointed on 5 August 2008

    Resigned on 24 September 2010

    2nd Floor
    43 Broomfield Road
    Chelmsford
    Essex
    CM1 1SY

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

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Latest Filings

  1. 16 August 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5D05HHF. Transaction: MzE1NTIxMzM4MWFkaXF6a2N4.

  2. 1 August 2014 Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom to St Martins House the Runway South Ruislip London HA4 6SE on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: A3CP7U4O. Transaction: MzEwNDYxMDMzMWFkaXF6a2N4.

  3. 10 July 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A3BF5V8H. Transaction: MzEwMzUzNTM3MGFkaXF6a2N4.

  4. 1 July 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q2BDX0QG. Transaction: MzA4MDc3MjkxNWFkaXF6a2N4.

  5. 20 September 2012 Amended accounts made up to 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Accounts. Type: AAMD. Barcode: L1HQ4Y80. Transaction: MzA2NDQ1MDAxNmFkaXF6a2N4.

  6. 14 August 2012 Amended accounts made up to 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Accounts. Type: AAMD. Barcode: L1F83IUW. Transaction: MzA2MjQxODYxNGFkaXF6a2N4.

  7. 14 June 2012 Total exemption full accounts made up to 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Accounts. Type: AA. Barcode: A1AXNAD7. Transaction: MzA1OTE1OTIwMmFkaXF6a2N4.

  8. 10 April 2012 Previous accounting period extended from 31 August 2011 to 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Accounts. Type: AA01. Barcode: X16L0KBV. Transaction: MzA1NTYxNDkwOGFkaXF6a2N4.

  9. 16 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLMPF. Transaction: MzA1NDI0Mjc4OGFkaXF6a2N4.

  10. 1 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XMKYLX5O. Transaction: MzA0MzA4NzYxNWFkaXF6a2N4.

  11. 1 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XMI8OX5Z. Transaction: MzA0MzA4NjA0OWFkaXF6a2N4.

  12. 31 August 2011 Appointment of Mr Mohammed Akram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMKYKX5N. Transaction: MzA0MzA0MzMyMWFkaXF6a2N4.

  13. 31 August 2011 Termination of appointment of Third Party Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMKYJX5M. Transaction: MzA0MzA0MzMxOWFkaXF6a2N4.

  14. 31 August 2011 Termination of appointment of Richard Jobling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMKYIX5L. Transaction: MzA0MzA0MzMxNmFkaXF6a2N4.

  15. 8 August 2011 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XF0SHWIZ. Transaction: MzA0MTc1MTE5N2FkaXF6a2N4.

  16. 8 August 2011 Appointment of Mohammad Akram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF0SKWI2. Transaction: MzA0MTc1MTIwMWFkaXF6a2N4.

  17. 8 August 2011 Termination of appointment of Third Party Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF140WIV. Transaction: MzA0MTc1MjAyOWFkaXF6a2N4.

  18. 8 August 2011 Termination of appointment of Third Party Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF0UIWI2. Transaction: MzA0MTc1MTM1N2FkaXF6a2N4.

  19. 8 August 2011 Termination of appointment of Richard Jobling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF0TJWI2. Transaction: MzA0MTc1MTM0OGFkaXF6a2N4.

  20. 12 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XBIOET8T. Transaction: MzAzNTQ2NTIyN2FkaXF6a2N4.

  21. 27 October 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XRPWIOKZ. Transaction: MzAyNTk0NzMxMGFkaXF6a2N4.

  22. 27 October 2010 Director's details changed for Third Party Formations Limited on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH02. Barcode: XRPWHOKY. Transaction: MzAyNTkxMzg1NWFkaXF6a2N4.

  23. 27 October 2010 Secretary's details changed for Third Party Company Secretaries Limited on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH04. Barcode: XRPWGOKX. Transaction: MzAyNTkxMzg1NGFkaXF6a2N4.

  24. 28 September 2010 Appointment of Richard Peter Jobling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFIVXNR0. Transaction: MzAyNDA4NzU0OWFkaXF6a2N4.

  25. 9 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XEP41J0O. Transaction: MzAxMzE3ODY4MWFkaXF6a2N4.

  26. 10 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPHUD5P. Transaction: MjA0MTA3MDA3NWFkaXF6a2N4.

  27. 5 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIKS120U. Transaction: MjAxMDMyOTkxNWFkaXF6a2N4.

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