okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ACE DIAMOND LTD

Register to unlock more data on OkredoRegister

ACE DIAMOND LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05407836

Incorporation date

29/03/2005

Size

Total Exemption Small

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

Registered address

136 Pinner Road, Northwood, Middlesex HA6 1BPCopy
copy info iconCopy
See on map
Latest events (Record since 29/03/2005)
dot icon24/04/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/02/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/01/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon11/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2016
Secretary's details changed for Mr Sunny Stein on 2016-03-30
View PDF (1 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon06/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2015
Appointment of Mr Sunny Stein as a secretary on 2015-03-27
View PDF (2 pages)
dot icon06/04/2015
Director's details changed for Paul Simon Stein on 2015-03-27
View PDF (2 pages)
dot icon06/04/2015
Termination of appointment of Alfred Levy as a secretary on 2015-03-27
View PDF (1 pages)
dot icon09/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon28/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (6 pages)
dot icon14/05/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (6 pages)
dot icon21/05/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (6 pages)
dot icon15/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (6 pages)
dot icon03/05/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2010
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon18/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2010
Director's details changed for Paul Simon Stein on 2010-03-30
View PDF (2 pages)
dot icon24/08/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon01/04/2009
Return made up to 30/03/09; full list of members
View PDF (3 pages)
dot icon30/09/2008
Total exemption full accounts made up to 2008-03-31
View PDF (6 pages)
dot icon07/05/2008
Return made up to 30/03/08; full list of members
View PDF (3 pages)
dot icon29/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon11/04/2007
Return made up to 30/03/07; full list of members
View PDF (2 pages)
dot icon02/11/2006
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon03/04/2006
Return made up to 30/03/06; full list of members
View PDF (6 pages)
dot icon24/04/2005
Resolutions
View PDF (0 pages)
dot icon24/04/2005
Resolutions
View PDF (0 pages)
dot icon24/04/2005
Resolutions
View PDF (1 pages)
dot icon29/03/2005
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
dot iconNext due on
30/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stein, Paul Simon
Director
30/03/2005 - Present
1
Stein, Sunny
Secretary
27/03/2015 - Present
-
Levy, Alfred
Secretary
30/03/2005 - 27/03/2015
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ACE DIAMOND LTD

ACE DIAMOND LTD is an(a) Dissolved company incorporated on 29/03/2005 with the registered office located at 136 Pinner Road, Northwood, Middlesex HA6 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE DIAMOND LTD?

toggle

ACE DIAMOND LTD is currently Dissolved. It was registered on 29/03/2005 and dissolved on 24/04/2017.

Where is ACE DIAMOND LTD located?

toggle

ACE DIAMOND LTD is registered at 136 Pinner Road, Northwood, Middlesex HA6 1BP.

What does ACE DIAMOND LTD do?

toggle

ACE DIAMOND LTD operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for ACE DIAMOND LTD?

toggle

The latest filing was on 24/04/2017: Final Gazette dissolved via voluntary strike-off.