Ace Group Worldwide LLP

Company Registration Number: OC342538

Limited Liability Partnership for England and Wales

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Ace Group Worldwide LLP is a Limited Liability Partnership first registered on 12 January 2009. Its current registered address is in London.

Registered Address

15 HARWOOD ROAD
LONDON
SW6 4QP

There are 365 companies currently registered at this postcode, including this one.

All companies at SW6 4QP

Registration Data

Company Number

OC342538

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

12 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • APEY, Patricio

    Llp Designated Member

    Appointed on 12 January 2009

     

    Month of birth: August 1965

    15
    Harwood Road
    London
    SW6 4QP

  • DURAND, Marcela Becerra

    Llp Designated Member

    Appointed on 6 June 2012

     

    Month of birth: October 1939

    15
    Harwood Road
    London
    SW6 4QP
    England

  • ACE GROUP INTERNATIONAL LTD

    Corporate Llp Designated Member

    Appointed on 12 January 2009

     

    15
    Harwood Road
    London
    SW6 4QP
    England

  • CUNNINGHAM, Patrick

    Llp Designated Member

    Appointed on 12 January 2009

    Resigned on 5 August 2010

    Month of birth: June 1972

    11b
    Southdean Gardens
    London
    SW19 6NT

  • WATERLOW NOMINEES LIMITED

    Llp Designated Member

    Appointed on 12 January 2009

    Resigned on 12 January 2009

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Llp Designated Member

    Appointed on 12 January 2009

    Resigned on 12 January 2009

    6-8 Underwood Street
    London
    N1 7JQ

  • ARENT A FOCH HORAN B V

    Llp Member

    Appointed on 12 January 2009

    Resigned on 1 January 2011

    Month of birth: September 1960

    Albert Hahn Plantsoen 23
    Amsterdam
    1077 BM
    Netherlands

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 April 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A63RMML7. Transaction: MzE3MzQ1MDM0NGFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X5ZRQGXN. Transaction: MzE2ODQxMDE3MmFkaXF6a2N4.

  3. 3 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A51G1H4M. Transaction: MzE0MzI1NDY4NmFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: LLAR01. Barcode: X50DNP69. Transaction: MzE0MTUyOTkxNGFkaXF6a2N4.

  5. 24 December 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4MG6T20. Transaction: MzEzNzk0ODQxMmFkaXF6a2N4.

  6. 27 February 2015 Member's details changed for Patricio Apey on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: LLCH01. Barcode: X424GN5E. Transaction: MzExODI3MDIxMWFkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: LLAR01. Barcode: X41WI06X. Transaction: MzExNzk5MTgzMGFkaXF6a2N4.

  8. 24 February 2015 Member's details changed for Ace Group International Ltd on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: LLCH02. Barcode: X41WI05P. Transaction: MzExNzk5MTcwNWFkaXF6a2N4.

  9. 21 July 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3C788AX. Transaction: MzEwNDAwNTg1NmFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 12 January 2014 [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: LLAR01. Barcode: X34YWE49. Transaction: MzA5NzQ5MDA5OGFkaXF6a2N4.

  11. 2 April 2014 Registered office address changed from 13 Harwood Road London SW6 4QP England on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: LLAD01. Barcode: X34YWE3T. Transaction: MzA5NzQ4OTg5OWFkaXF6a2N4.

  12. 6 January 2014 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2O7GU5K. Transaction: MzA5MTk4MzUxMmFkaXF6a2N4.

  13. 1 March 2013 Annual return made up to 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: LLAR01. Barcode: X237P86H. Transaction: MzA3Mzc4ODIzNWFkaXF6a2N4.

  14. 7 June 2012 Appointment of Marcela Becerra Durand as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1AISX7L. Transaction: MzA1ODY4OTE4N2FkaXF6a2N4.

  15. 7 June 2012 Member's details changed for Ace Group International Ltd on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: LLCH02. Barcode: X1AISVPT. Transaction: MzA1ODY4ODQ3NGFkaXF6a2N4.

  16. 5 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A15VQKOP. Transaction: MzA1NTQ0MjM3MGFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: LLAR01. Barcode: X135493V. Transaction: MzA1MjgzNDI2M2FkaXF6a2N4.

  18. 2 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT5PKYS7. Transaction: MzA0NjUyMjg4N2FkaXF6a2N4.

  19. 11 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjU2MzMzM2FkaXF6a2N4.

  20. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjQ4MTQ0M2FkaXF6a2N4.

  21. 4 May 2011 Annual return made up to 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: LLAR01. Barcode: XIE3DTUW. Transaction: MzAzNjU2MDg0NmFkaXF6a2N4.

  22. 4 May 2011 Termination of appointment of Arent a Foch Horan B V as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XIE3BTUU. Transaction: MzAzNjU1OTk2NGFkaXF6a2N4.

  23. 4 May 2011 Member's details changed for Ace Group International Ltd on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: LLCH02. Barcode: XIE3ATUT. Transaction: MzAzNjU1OTk2M2FkaXF6a2N4.

  24. 4 May 2011 Termination of appointment of Patrick Cunningham as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XIE3CTUV. Transaction: MzAzNjU1OTk2NWFkaXF6a2N4.

  25. 4 May 2011 Registered office address changed from 21 Quayside William Morris Way London SW6 2UZ on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: LLAD01. Barcode: XIE39TUS. Transaction: MzAzNjU1OTk2MmFkaXF6a2N4.

  26. 12 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A62TSLI6. Transaction: MzAxOTMwNzM1MGFkaXF6a2N4.

  27. 12 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzI0NTkwMmFkaXF6a2N4.

  28. 9 June 2010 Annual return made up to 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: LLAR01. Barcode: AM3XYKLZ. Transaction: MzAxNzI0NTc1MGFkaXF6a2N4.

  29. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDU0MzQ1NWFkaXF6a2N4.

  30. 22 April 2009 LLP member appointed arent a foch horan b v [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A1I7N973. Transaction: MjAzMTE4NzE5MWFkaXF6a2N4.

  31. 7 April 2009 LLP member appointed patricio apey [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A97Q18OD. Transaction: MjAzMDEyOTM5MGFkaXF6a2N4.

  32. 7 April 2009 LLP member appointed ace group international LTD [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A97Q48OG. Transaction: MjAzMDEyODU5NWFkaXF6a2N4.

  33. 19 February 2009 Member resigned waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AXXZI7G8. Transaction: MjAyNjE3OTM5OGFkaXF6a2N4.

  34. 19 February 2009 Member resigned waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AXXZY7GO. Transaction: MjAyNjE3OTI3MmFkaXF6a2N4.

  35. 19 February 2009 LLP member appointed patrick cunningham [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AXY0T7GL. Transaction: MjAyNjE3ODYxMWFkaXF6a2N4.

  36. 12 January 2009 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: ANCQR6D9. Transaction: MjAyMzA3MTQ2M2FkaXF6a2N4.

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