ACE GLOBAL TRADING LIMITED

Key Data

Status

Active

Company No.

08843797

Incorporation date

14/01/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/01/2014)

10/03/2026

Satisfaction of charge 088437970004 in full

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21/01/2026

Progress report in a winding up by the court

View PDF (35 pages)

05/02/2025

Order of court to wind up

View PDF (3 pages)

05/02/2025

Appointment of a liquidator

View PDF (3 pages)

24/01/2025

Notice of a court order ending Administration

View PDF (18 pages)

14/01/2025

Registered office address changed from C/O R2 Advisory Limited St Clements House 27 Clement's Lane London EC4N 7AE to C/O Parker Andrews Ltd 5th Floor the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-01-14

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21/11/2024

Result of meeting of creditors

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25/10/2024

Statement of affairs with form AM02SOA/AM02SOC

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09/10/2024

Statement of administrator's proposal

View PDF (44 pages)

20/08/2024

Appointment of an administrator

View PDF (3 pages)

20/08/2024

Registered office address changed from Treviot House 186-192 High Road Ilford London IG1 1LR to St Clements House 27 Clement's Lane London EC4N 7AE on 2024-08-20

View PDF (3 pages)

26/06/2024

Registration of charge 088437970006, created on 2024-06-21

View PDF (21 pages)

12/03/2024

Registration of charge 088437970005, created on 2024-03-08

View PDF (13 pages)

30/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

21/12/2023

Previous accounting period shortened from 2023-03-25 to 2023-03-24

View PDF (1 pages)

24/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2023

First Gazette notice for compulsory strike-off

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17/05/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

07/02/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

21/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

22/03/2022

Previous accounting period shortened from 2021-03-26 to 2021-03-25

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

23/12/2021

Previous accounting period shortened from 2021-03-27 to 2021-03-26

View PDF (1 pages)

17/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/03/2021

Previous accounting period shortened from 2020-03-28 to 2020-03-27

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

23/02/2021

Director's details changed for Mr Nishin Hitesh Gandesha on 2021-01-06

View PDF (2 pages)

17/06/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

19/03/2020

Previous accounting period shortened from 2019-03-29 to 2019-03-28

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

20/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

13/09/2019

Registration of charge 088437970004, created on 2019-08-28

View PDF (14 pages)

14/03/2019

Registration of charge 088437970002, created on 2019-03-12

View PDF (23 pages)

14/03/2019

Registration of charge 088437970003, created on 2019-03-12

View PDF (11 pages)

31/01/2019

Registration of charge 088437970001, created on 2019-01-31

View PDF (27 pages)

22/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

20/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

11/07/2018

Appointment of Mr Hitesh Gandesha as a director on 2018-07-09

View PDF (2 pages)

12/06/2018

Previous accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (5 pages)

10/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (6 pages)

10/07/2017

Notification of Nishin Hitesh Gandesha as a person with significant control on 2017-06-15

View PDF (2 pages)

10/07/2017

Cessation of Nishal Gandesha as a person with significant control on 2017-06-15

View PDF (1 pages)

04/07/2017

Termination of appointment of Nishal Gandesha as a director on 2017-06-15

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

20/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

19/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

17/04/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

27/06/2014

Director's details changed for Nishin Gandesha on 2014-04-23

View PDF (2 pages)

27/06/2014

Director's details changed for Nishal Gandesha on 2014-04-23

View PDF (2 pages)

21/01/2014

Appointment of Nishal Gandesha as a director

View PDF (2 pages)

21/01/2014

Appointment of Nishin Gandesha as a director

View PDF (2 pages)

20/01/2014

Termination of appointment of Hitesh Gandesha as a director

View PDF (1 pages)

14/01/2014

Incorporation

View PDF (22 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

£491,614.00

Business linkages

Check business linkages of ACE GLOBAL TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2022

Next confirmation date

14/01/2025

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

24/03/2023

Next due on

21/03/2024

See more events →

Financial Ratios

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

2021
8
856.80K
-
0.00
491.61K
-

2021
8
856.80K
-
0.00
491.61K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

856.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

491.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gandesha, Nishin Hitesh	Director	20/01/2014 - Present	8
Gandesha, Hitesh Kumar	Director	09/07/2018 - Present	1

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ACE GLOBAL TRADING LIMITED

ACE GLOBAL TRADING LIMITED is an(a) Active company incorporated on 14/01/2014 with the registered office located at C/O Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE GLOBAL TRADING LIMITED?

ACE GLOBAL TRADING LIMITED is currently Active. It was registered on 14/01/2014 .

Where is ACE GLOBAL TRADING LIMITED located?

ACE GLOBAL TRADING LIMITED is registered at C/O Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does ACE GLOBAL TRADING LIMITED do?

ACE GLOBAL TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ACE GLOBAL TRADING LIMITED have?

ACE GLOBAL TRADING LIMITED had 8 employees in 2021.

What is the latest filing for ACE GLOBAL TRADING LIMITED?

The latest filing was on 10/03/2026: Satisfaction of charge 088437970004 in full.