ACE (GB) LTD.

Key Data

Status

Dissolved

Company No.

05263149

Incorporation date

19/10/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2004)

19/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Declaration of solvency

View PDF (5 pages)

24/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/01/2024

Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-01-23

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

20/07/2023

Previous accounting period extended from 2022-10-31 to 2023-04-30

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

28/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

15/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

31/10/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

05/10/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

01/04/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

26/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

07/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

22/04/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

22/04/2016

Director's details changed for Mrs Cheryl Bradley on 2016-03-01

View PDF (2 pages)

22/04/2016

Director's details changed for Mr Andrew Bradley on 2016-03-01

View PDF (2 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

25/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

15/04/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

17/05/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

29/05/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (3 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (3 pages)

27/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

14/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

14/12/2009

Secretary's details changed for Mr Andrew Bradley on 2009-10-01

View PDF (1 pages)

14/12/2009

Director's details changed for Cheryl Bradley on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Andrew Bradley on 2009-10-01

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

10/03/2009

Return made up to 14/11/08; no change of members

View PDF (10 pages)

10/03/2009

Registered office changed on 10/03/2009 from canada house, 272 field end road eastcote ruislip middlesex HA4 9NA

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

16/05/2008

Certificate of change of name

View PDF (2 pages)

30/12/2007

Return made up to 14/11/07; no change of members

View PDF (7 pages)

22/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

05/02/2007

New director appointed

View PDF (2 pages)

16/01/2007

Return made up to 14/11/06; full list of members

View PDF (6 pages)

24/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

28/11/2005

Return made up to 14/11/05; full list of members

View PDF (6 pages)

17/11/2004

Ad 05/11/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

02/09/2024

Last change occurred

31/10/2021

Accounts

Micro Entity

Last made up date

31/10/2021

Next account date

31/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
99.43K
-
0.00
-
-

2021
2
99.43K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

99.43K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Bradley	Director	01/01/2007 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/2004 - 18/10/2004	99600
Bradley, Andrew	Secretary	19/10/2004 - Present	-
Mrs Cheryl Bradley	Director	19/10/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACE (GB) LTD.

ACE (GB) LTD. is an(a) Dissolved company incorporated on 19/10/2004 with the registered office located at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE (GB) LTD.?

ACE (GB) LTD. is currently Dissolved. It was registered on 19/10/2004 and dissolved on 19/10/2024.

Where is ACE (GB) LTD. located?

ACE (GB) LTD. is registered at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does ACE (GB) LTD. do?

ACE (GB) LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ACE (GB) LTD. have?

ACE (GB) LTD. had 2 employees in 2021.

What is the latest filing for ACE (GB) LTD.?

The latest filing was on 19/10/2024: Final Gazette dissolved following liquidation.