Ace Investigations UK Limited

Company Registration Number: 06780643

Company registered in England and Wales

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Ace Investigations UK Limited is a Private Company Limited by Shares first registered on 29 December 2008. It was dissolved on 8 September 2015.

Registered Address

Station House
North Street
Havant
Hampshire
England
PO9 1QU

There are 465 companies currently registered at this postcode, including this one.

All companies at PO9 1QU

Registration Data

Company Number

06780643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 December 2008

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

29 December 2011

Returns Next Due

26 January 2013

Mortgages

None

Financial Summary

201120102009
Fixed Assets £0£0£0
Current Assets £3,662£9,469£9,844
of which Cash £0£1,292£1,383
Total Assets £3,662£9,469£9,844
Current Liabilities £3,706£9,388£10,597
Net Current Assets £-44£81£-753
Total Net Worth £182£1,016£422

Previous Names

No previous names

Company Officers

  • CARMICHAEL, Lee Alan

    Director

    Appointed on 29 December 2008

     

    Nationality: British

    Occupation: Fraud Investigation

    Month of birth: June 1983

    Station House
    North Street
    Havant
    Hampshire
    PO9 1QU
    England

  • CARMICHAEL, Lee Alan

    Secretary

    Appointed on 29 December 2008

    Resigned on 6 July 2011

    2
    Langley Road
    Portsmouth
    Hampshire
    PO2 7PU

  • MC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 July 2011

    Resigned on 1 August 2013

    Station House
    North Street
    Havant
    Hampshire
    PO9 1QU
    United Kingdom

  • CARMICHAEL, Carly Jayne

    Director

    Appointed on 29 December 2008

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Fraud Investigation

    Month of birth: April 1984

    Station House
    North Street
    Havant
    Hampshire
    PO9 1QU
    England

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

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDExNjI2MGFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzEyMTIxMmFkaXF6a2N4.

  3. 1 October 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwODUwMzI2NGFkaXF6a2N4.

  4. 23 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzUzMjc4MmFkaXF6a2N4.

  5. 27 February 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NTI4ODUxNWFkaXF6a2N4.

  6. 10 September 2013 Termination of appointment of Mc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GN6AGP. Transaction: MzA4NDc1ODI1OWFkaXF6a2N4.

  7. 18 July 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MTY2ODY5MmFkaXF6a2N4.

  8. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4Mjc3MmFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I934FU. Transaction: MzA2NDgxOTg3N2FkaXF6a2N4.

  10. 8 August 2012 Termination of appointment of Carly Carmichael as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW1E2J. Transaction: MzA2MjEwNjQzMmFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X1079KVF. Transaction: MzA1MDM5NDU4N2FkaXF6a2N4.

  12. 6 July 2011 Appointment of Mc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X43KUVLY. Transaction: MzAzOTk3NzUxM2FkaXF6a2N4.

  13. 6 July 2011 Termination of appointment of Lee Carmichael as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X43LGVLL. Transaction: MzAzOTk3NzU4MGFkaXF6a2N4.

  14. 27 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADMPXTJ7. Transaction: MzAzNjIwMjg2M2FkaXF6a2N4.

  15. 18 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XI4HIQW4. Transaction: MzAzMDU4MzAxOGFkaXF6a2N4.

  16. 17 January 2011 Director's details changed for Carly Jayne Carmichael on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XHUVEQV2. Transaction: MzAzMDU0NjY5MGFkaXF6a2N4.

  17. 17 January 2011 Director's details changed for Mr Lee Alan Carmichael on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XHUV8QVW. Transaction: MzAzMDU0NjY4NGFkaXF6a2N4.

  18. 11 January 2011 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: XFUA5QP0. Transaction: MzAzMDE5NDYxN2FkaXF6a2N4.

  19. 11 January 2011 Director's details changed for Mr Lee Carmichael on 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Officers. Type: CH01. Barcode: XFUA1QPW. Transaction: MzAzMDE5NDYxMWFkaXF6a2N4.

  20. 27 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0D3OLVU. Transaction: MzAyMDI2NjUwNmFkaXF6a2N4.

  21. 6 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XT98LH9I. Transaction: MzAwODg1NDc2MGFkaXF6a2N4.

  22. 6 February 2010 Director's details changed for Carly Jayne Carmichael on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XT98KH9H. Transaction: MzAwODgwOTcyOWFkaXF6a2N4.

  23. 6 February 2010 Director's details changed for Carly Jayne Horn on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XT8IYH94. Transaction: MzAwODgwNjk5NWFkaXF6a2N4.

  24. 5 February 2010 Secretary's details changed for Mr Lee Carmichael on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH03. Barcode: XT98IH9F. Transaction: MzAwODgwOTcyNmFkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Lee Carmichael on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XT98JH9G. Transaction: MzAwODgwOTcyN2FkaXF6a2N4.

  26. 29 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ATRUQ62M. Transaction: MjAyMTU2ODQyOGFkaXF6a2N4.

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