Ace Ultimate Limited

Company Registration Number: 08182018

Company registered in England and Wales

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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 Ultimate Limited is a Private Company Limited by Shares first registered on 16 August 2012. Its current registered address is in London.

Registered Address

RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 4996 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

08182018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £100,000£100,000£100,000£100,000
of which Cash £0£0£0£0
Total Assets £100,000£100,000£100,000£100,000
Current Liabilities £0£0£0£0
Net Current Assets £100,000£100,000£100,000£100,000
Total Net Worth £100,000£100,000£100,000£100,000

Previous Names

No previous names

Company Officers

  • J & C BUSINESS (UK) CO., LTD

    Corporate Secretary

    Appointed on 15 July 2016

     

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    None Entered

  • HUANG, Minchuan

    Director

    Appointed on 16 August 2012

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: July 1985

    No.42
    Huangcuo Upper Alley
    Yangtou Subdistrict Fu'An City
    Fujian
    355019
    China

  • C&R BUSINESS CONSULTING LIMITED

    Corporate Secretary

    Appointed on 30 March 2015

    Resigned on 15 July 2016

    7/11
    Minerva Road
    Park Royal
    London
    NW10 6HJ
    England

  • J&C BUSINESS (UK) CO., LIMITED

    Corporate Secretary

    Appointed on 16 August 2014

    Resigned on 30 March 2015

    Rm101 Maple House
    118 High Street
    Purley
    Surrey
    CR8 2AD
    United Kingdom

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 August 2012

    Resigned on 16 August 2014

    30
    Ironmongers Place
    London
    E14 9YD
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FFNXSZ. Transaction: MzE1NzI0NTY4MmFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0ZC0X. Transaction: MzE1MzcxOTE0OWFkaXF6a2N4.

  3. 19 July 2016 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BIPTVD. Transaction: MzE1MzI0OTE0MmFkaXF6a2N4.

  4. 19 July 2016 Termination of appointment of C&R Business Consulting Limited as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM02. Barcode: X5BIPTZE. Transaction: MzE1MzI0OTE0OGFkaXF6a2N4.

  5. 19 July 2016 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP04. Barcode: X5BIPTWD. Transaction: MzE1MzI0OTExMWFkaXF6a2N4.

  6. 11 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FQ5K5K. Transaction: MzEzMDc5MDAxNWFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3PIMO. Transaction: MzEyNjU5MzUzMGFkaXF6a2N4.

  8. 31 March 2015 Appointment of C&R Business Consulting Limited as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP04. Barcode: X44D88RM. Transaction: MzEyMDI4NjgyMGFkaXF6a2N4.

  9. 31 March 2015 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM02. Barcode: X44D88PM. Transaction: MzEyMDI4NjgxNWFkaXF6a2N4.

  10. 31 March 2015 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44D88N7. Transaction: MzEyMDI4Njc3NmFkaXF6a2N4.

  11. 6 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FUQQZU. Transaction: MzEwNzAzMjQ0MmFkaXF6a2N4.

  12. 6 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FUQR6X. Transaction: MzEwNzAzMjMwNGFkaXF6a2N4.

  13. 6 September 2014 Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: TM02. Barcode: X3FUQQXF. Transaction: MzEwNzAzMjI5NmFkaXF6a2N4.

  14. 6 September 2014 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Address. Type: AD01. Barcode: X3FUQQX7. Transaction: MzEwNzAzMjI5NWFkaXF6a2N4.

  15. 6 September 2014 Appointment of J&C Business (Uk) Co., Limited as a secretary on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: AP04. Barcode: X3FUQQXN. Transaction: MzEwNzAzMjI5NGFkaXF6a2N4.

  16. 17 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2R6CJ. Transaction: MzA4NTE5NTM5MWFkaXF6a2N4.

  17. 17 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2H2R7Q8. Transaction: MzA4NTE5NTg5NmFkaXF6a2N4.

  18. 25 July 2013 Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCHL43. Transaction: MzA4MjE3Nzc1NGFkaXF6a2N4.

  19. 16 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FGM8V7. Transaction: MzA2MjUxNDU3MWFkaXF6a2N4.

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