Ace Delivery LLP

Company Registration Number: OC400253

Limited Liability Partnership for England and Wales

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Ace Delivery LLP is a Limited Liability Partnership first registered on 9 June 2015. Its current registered address is in London.

Registered Address

41 CHALTON STREET
LONDON
ENGLAND
NW1 1JD

There are 660 companies currently registered at this postcode, including this one.

All companies at NW1 1JD

Registration Data

Company Number

OC400253

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £451
of which Cash £451
Total Assets £451
Current Liabilities £451
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CAPITAL COMPANY SERVICES LTD

    Corporate Llp Designated Member

    Appointed on 6 April 2016

     

    41
    Chalton Street
    London
    NW1 1JD
    England

  • ABDI, Ugas

    Llp Designated Member

    Appointed on 7 September 2015

    Resigned on 25 October 2015

    Month of birth: May 1987

    20 Kevan House
    Wyndham Road
    London
    SE5 0LP
    England

  • BAHNA, Andrei

    Llp Designated Member

    Appointed on 11 January 2016

    Resigned on 31 December 2016

    Month of birth: March 1990

    104
    Charles Street
    Wellingborough
    Northamptonshire
    NN8 2HZ
    England

  • BILINSKAS, Aurimas

    Llp Designated Member

    Appointed on 25 April 2016

    Resigned on 31 December 2016

    Month of birth: September 1990

    144
    Sheepwalk
    Peterborough
    PE4 7BL
    England

  • BRINE, Austin

    Llp Designated Member

    Appointed on 15 October 2015

    Resigned on 10 March 2016

    Month of birth: May 1986

    31
    Steps Meadow
    Rochdale
    Lancashire
    OL12 9UJ
    England

  • HAUGHEY, Craig

    Llp Designated Member

    Appointed on 16 November 2015

    Resigned on 6 December 2015

    Month of birth: January 1979

    56
    Legh Road
    Haydock
    St. Helens
    Merseyside
    WA11 0EH
    England

  • ISHERWOOD, Joshua

    Llp Designated Member

    Appointed on 27 August 2015

    Resigned on 22 October 2015

    Month of birth: January 1988

    10
    Iberis Garden, New Bold
    St Helens
    WA9 4FY
    United Kingdom

  • JONES, Ryan

    Llp Designated Member

    Appointed on 27 August 2015

    Resigned on 18 February 2016

    Month of birth: September 1987

    127
    Harris Street
    St Helens
    WA10 2NR
    United Kingdom

  • KLAVA, Klavs

    Llp Designated Member

    Appointed on 23 May 2016

    Resigned on 31 December 2016

    Month of birth: March 1986

    11
    Coblands
    Wisbech
    Cambridgeshire
    PE13 3BF
    England

  • SDG REGISTRARS LIMITED

    Corporate Llp Designated Member

    Appointed on 9 June 2015

    Resigned on 27 August 2015

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Llp Designated Member

    Appointed on 9 June 2015

    Resigned on 27 August 2015

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 16 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NTMyMzg4NGFkaXF6a2N4.

  2. 28 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODk2Nzk4NmFkaXF6a2N4.

  3. 15 February 2017 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: L5ZTF33D. Transaction: MzE2ODk2NzM4MWFkaXF6a2N4.

  4. 6 February 2017 Termination of appointment of Klavs Klava as a member on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: LLTM01. Barcode: X5ZP2FDN. Transaction: MzE2ODI5Mjg1OGFkaXF6a2N4.

  5. 6 February 2017 Termination of appointment of Andrei Bahna as a member on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: LLTM01. Barcode: X5ZP2ESW. Transaction: MzE2ODI5Mjc1MWFkaXF6a2N4.

  6. 6 February 2017 Termination of appointment of Aurimas Bilinskas as a member on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: LLTM01. Barcode: X5ZP2F2H. Transaction: MzE2ODI5Mjc1M2FkaXF6a2N4.

  7. 6 February 2017 Appointment of Capital Company Services Ltd as a member on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: LLAP02. Barcode: X5ZP2ELN. Transaction: MzE2ODI5MjYxOWFkaXF6a2N4.

  8. 15 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5LF02DN. Transaction: MzE2NDE4OTA1OWFkaXF6a2N4.

  9. 27 June 2016 Appointment of Mr Klavs Klava as a member on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: LLAP01. Barcode: X5A24M14. Transaction: MzE1MTczOTQ1NmFkaXF6a2N4.

  10. 24 June 2016 Annual return made up to 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: LLAR01. Barcode: X59UCWJM. Transaction: MzE1MTUzOTkzNGFkaXF6a2N4.

  11. 24 June 2016 Registered office address changed from 104 Charles Street Wellingborough Northamptonshire NN8 2HZ England to 41 Chalton Street London NW1 1JD on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: LLAD01. Barcode: X59UCWL6. Transaction: MzE1MTUzOTY4MmFkaXF6a2N4.

  12. 17 June 2016 Termination of appointment of Austin Brine as a member on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: LLTM01. Barcode: X59C3OY8. Transaction: MzE1MDk4NTI5N2FkaXF6a2N4.

  13. 17 June 2016 Registered office address changed from 31 Steps Meadow Rochdale Lancashire OL12 9UJ England to 104 Charles Street Wellingborough Northamptonshire NN8 2HZ on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: LLAD01. Barcode: X59C3OMY. Transaction: MzE1MDk4NTIwNGFkaXF6a2N4.

  14. 17 June 2016 Termination of appointment of Ryan Jones as a member on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: LLTM01. Barcode: X59C2936. Transaction: MzE1MDk2OTIwMGFkaXF6a2N4.

  15. 1 June 2016 Appointment of Mr Aurimas Bilinskas as a member on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: LLAP01. Barcode: X588RGQO. Transaction: MzE0OTgzNjg3OGFkaXF6a2N4.

  16. 25 May 2016 Termination of appointment of Craig Haughey as a member on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Officers. Type: LLTM01. Barcode: X57QGVFN. Transaction: MzE0OTM0OTc5N2FkaXF6a2N4.

  17. 25 May 2016 Termination of appointment of Ugas Abdi as a member on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: LLTM01. Barcode: X57QGSER. Transaction: MzE0OTM0ODk0M2FkaXF6a2N4.

  18. 25 January 2016 Appointment of Mr Andrei Bahna as a member on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: LLAP01. Barcode: X4ZCZK9K. Transaction: MzE0MDQzODI5N2FkaXF6a2N4.

  19. 18 January 2016 Registered office address changed from 56 Legh Road Haydock St. Helens Merseyside WA11 0EH England to 31 Steps Meadow Rochdale Lancashire OL12 9UJ on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: LLAD01. Barcode: X4YUORWZ. Transaction: MzEzOTg4NzEwNmFkaXF6a2N4.

  20. 18 January 2016 Termination of appointment of Joshua Isherwood as a member on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: LLTM01. Barcode: X4YUOQTL. Transaction: MzEzOTg4NjY2NWFkaXF6a2N4.

  21. 4 January 2016 Appointment of Mr Austin Brine as a member on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: LLAP01. Barcode: X4XWNUJL. Transaction: MzEzODg2NDAxMWFkaXF6a2N4.

  22. 4 January 2016 Registered office address changed from 10 Iberis Garden New Bold St Helens WA9 4FY United Kingdom to 56 Legh Road Haydock St. Helens Merseyside WA11 0EH on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: LLAD01. Barcode: X4XWNU00. Transaction: MzEzODg2Mzc3OWFkaXF6a2N4.

  23. 15 December 2015 Appointment of Mr Craig Haughey as a member on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: LLAP01. Barcode: X4MBY53S. Transaction: MzEzNzU4MDgwM2FkaXF6a2N4.

  24. 7 December 2015 Appointment of Mr Ugas Abdi as a member on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: LLAP01. Barcode: X4LQZNM8. Transaction: MzEzNjkyOTEzNmFkaXF6a2N4.

  25. 3 November 2015 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 10 Iberis Garden New Bold St Helens WA9 4FY on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: LLAD01. Barcode: X4JCOZ1E. Transaction: MzEzNDI5OTUyN2FkaXF6a2N4.

  26. 2 November 2015 Appointment of Mr Ryan Jones as a member on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: LLAP01. Barcode: X4JCOZKR. Transaction: MzEzNDI5OTYwOGFkaXF6a2N4.

  27. 2 November 2015 Termination of appointment of Sdg Secretaries Limited as a member on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: LLTM01. Barcode: X4JCOZKJ. Transaction: MzEzNDI5OTYwNmFkaXF6a2N4.

  28. 2 November 2015 Termination of appointment of Sdg Registrars Limited as a member on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: LLTM01. Barcode: X4JCOZB5. Transaction: MzEzNDI5OTYwM2FkaXF6a2N4.

  29. 2 November 2015 Appointment of Mr Joshua Isherwood as a member on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: LLAP01. Barcode: X4JCOZKB. Transaction: MzEzNDI5OTYwNGFkaXF6a2N4.

  30. 3 September 2015 Current accounting period shortened from 30 June 2016 to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: LLAA01. Barcode: X4F5DJHE. Transaction: MzEzMDMyNTc1N2FkaXF6a2N4.

  31. 9 June 2015 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X49595KI. Transaction: MzEyNDc0MjM1OGFkaXF6a2N4.

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