Ace Decade Developments Limited

Company Registration Number: 08164833

Company registered in England and Wales

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Ace Decade Developments Limited is a Private Company Limited by Shares first registered on 1 August 2012. It was dissolved on 17 May 2016.

Registered Address

The St Botolph Building 138
Houndsditch
London
EC3A 7AR

There are 214 companies currently registered at this postcode, including this one.

All companies at EC3A 7AR

Registration Data

Company Number

08164833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 August 2012

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £10,678,005£26,829,659£26,630,856
of which Cash £861,407£251,340£253,547
Total Assets £10,678,005£26,829,659£26,630,856
Current Liabilities £640,876£26,377,480£26,371,405
Net Current Assets £10,037,129£452,179£259,451
Total Net Worth £10,037,129£452,179£259,451

Previous Names

No previous names

Company Officers

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 August 2012

     

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • LEE, Wing Yin

    Director

    Appointed on 1 August 2012

     

    Nationality: Chinese

    Occupation: Cpa

    Month of birth: October 1969

    Unit A
    6/F., 9 Queen's Road
    Central
    Hong Kong

  • NGAN, Man Ho Murphy

    Director

    Appointed on 1 August 2012

     

    Nationality: Chinese (Hksar)

    Occupation: Architect

    Month of birth: April 1977

    Unit A
    6/F., 9 Queen's Road
    Central
    Hong Kong

  • DUFFY, Christopher William

    Director

    Appointed on 1 August 2012

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1957

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • LAU, Wai Shu

    Director

    Appointed on 1 August 2012

    Resigned on 18 December 2014

    Nationality: Chinese (Hksar)

    Occupation: Merchant

    Month of birth: November 1960

    Unit A
    6/F., 9 Queen's Road
    Central
    Hong Kong

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2OTk3MmFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjUzNTM3NWFkaXF6a2N4.

  3. 23 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L50U4BLV. Transaction: MzE0MjA2NjA1OGFkaXF6a2N4.

  4. 2 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MJ3DES. Transaction: MzEzODEyNzIwNmFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4NI5E. Transaction: MzEyODQ0NTQ0OWFkaXF6a2N4.

  6. 23 December 2014 Termination of appointment of Wai Shu Lau as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3NDN7DL. Transaction: MzExNDExNDQxOWFkaXF6a2N4.

  7. 17 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6B228. Transaction: MzEwOTQyNDM5MWFkaXF6a2N4.

  8. 11 September 2014 Previous accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3G7NQ5U. Transaction: MzEwNzMxNzEzMmFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP261M. Transaction: MzEwNTEwNDU4MGFkaXF6a2N4.

  10. 7 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34UB0T5. Transaction: MzA5Nzc1MTg5NmFkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX75ZO. Transaction: MzA4MjYzMDE1MGFkaXF6a2N4.

  12. 1 August 2013 Director's details changed for Murphy Ngan Man Ho on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2DULQ00. Transaction: MzA4MjU3MjY4MGFkaXF6a2N4.

  13. 7 September 2012 Current accounting period shortened from 31 August 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1GYMK6J. Transaction: MzA2Mzc0NDkzOWFkaXF6a2N4.

  14. 2 August 2012 Appointment of Wai Shu Lau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE4DSG. Transaction: MzA2MTc4NTMwNmFkaXF6a2N4.

  15. 1 August 2012 Termination of appointment of Christopher Duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE3SQ2. Transaction: MzA2MTc3OTc5MmFkaXF6a2N4.

  16. 1 August 2012 Appointment of Wing Yin Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE3RJC. Transaction: MzA2MTc3OTQ2NGFkaXF6a2N4.

  17. 1 August 2012 Appointment of Murphy Ngan Man Ho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE3R3L. Transaction: MzA2MTc3OTM2N2FkaXF6a2N4.

  18. 1 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1EE3GG0. Transaction: MzA2MTc3NTM5N2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:15:15 +0100