Ace (Dudley) Limited

Company Registration Number: 09437665

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 (Dudley) Limited is a Private Company Limited by Shares first registered on 13 February 2015. Its current registered address is in London.

Registered Address

3A PONT STREET
LONDON
ENGLAND
SW1X 9EJ

There are 27 companies currently registered at this postcode, including this one.

All companies at SW1X 9EJ

Registration Data

Company Number

09437665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £56,687£14,225
of which Cash £56,687£0
Total Assets £56,687£14,225
Current Liabilities £1,480,124£1,270,746
Net Current Assets £-1,423,437£-1,256,521
Total Net Worth £-34,741£-62,812

Previous Names

No previous names

Company Officers

  • LYEN, Jackie Ching Ching

    Secretary

    Appointed on 13 February 2015

     

    3a
    Pont Street
    London
    SW1X 9EJ
    England

  • GHANDOUR, Ismail Fadel

    Director

    Appointed on 13 February 2015

     

    Nationality: Lebanese

    Occupation: Company Director

    Month of birth: July 1962

    3a
    Pont Street
    London
    SW1X 9EJ
    England

  • MINTER, Ivan William

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1944

    45a
    Carlingford Road
    London
    N15 3EJ
    England

  • THOMAS, Mark Constable

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1959

    3a
    Pont Street
    London
    SW1X 9EJ
    England

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

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Latest Filings

  1. 4 April 2017 Satisfaction of charge 094376650003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63N7PEY. Transaction: MzE3Mjc1NTI2NGFkaXF6a2N4.

  2. 4 April 2017 Satisfaction of charge 094376650001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63N7MRN. Transaction: MzE3Mjc1NDQ1M2FkaXF6a2N4.

  3. 4 April 2017 Satisfaction of charge 094376650002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63N7NE8. Transaction: MzE3Mjc1NDcwNWFkaXF6a2N4.

  4. 2 March 2017 Appointment of Mr Ivan William Minter as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X61DKYYY. Transaction: MzE3MDIyMDAwN2FkaXF6a2N4.

  5. 16 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CSG7F. Transaction: MzE2OTA4NjEzMGFkaXF6a2N4.

  6. 6 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BJZ4. Transaction: MzE2ODI2MDkwOGFkaXF6a2N4.

  7. 8 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVLQ1c1VkZhZGlxemtjeA.

  8. 18 November 2016 Registration of charge 094376650004, created on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Mortgage. Type: MR01. Barcode: X5K10QTK. Transaction: MzE2MjIxMTcxMGFkaXF6a2N4.

  9. 14 October 2016 Registration of charge 094376650003, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HK33FS. Transaction: MzE1OTcwMzM5OWFkaXF6a2N4.

  10. 10 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52HQLEB. Transaction: MzE0MzgzMDAxNmFkaXF6a2N4.

  11. 23 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L50U4B00. Transaction: MzE0MjA2ODA0N2FkaXF6a2N4.

  12. 4 February 2016 Previous accounting period shortened from 28 February 2016 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X500RCNK. Transaction: MzE0MTI4MDA5NGFkaXF6a2N4.

  13. 2 December 2015 Registered office address changed from Leecroft House Campo Lane Sheffield S1 2EG United Kingdom to 3a Pont Street London SW1X 9EJ on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE106G. Transaction: MzEzNjU5MDEyMGFkaXF6a2N4.

  14. 1 May 2015 Registration of charge 094376650001, created on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Mortgage. Type: MR01. Barcode: X46H5LNU. Transaction: MzEyMjQxOTM5MWFkaXF6a2N4.

  15. 1 May 2015 Registration of charge 094376650002, created on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Mortgage. Type: MR01. Barcode: X46H5N0R. Transaction: MzEyMjQxOTYyNGFkaXF6a2N4.

  16. 13 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X413UOWH. Transaction: MzExNzE1NzY2NWFkaXF6a2N4.

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