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ACEBEACH LTD

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ACEBEACH LTD

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Key Data

Status

Dissolved

Company No.

02997345

Incorporation date

01/12/1994

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

10 Cambridge Gate, London NW1 4JXCopy
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Latest events (Record since 01/12/1994)
dot icon07/11/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/01/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/02/2022
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon23/02/2022
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon07/01/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon09/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/02/2021
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon16/01/2020
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon08/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon30/01/2018
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon19/01/2016
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon22/01/2015
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon03/02/2014
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2014
Registered office address changed from Whittington House 764-768 Holloway Road London N19 3JQ on 2014-02-03
View PDF (1 pages)
dot icon03/02/2014
Register inspection address has been changed from C/O . Whittington House Holloway Road London N19 3JQ United Kingdom
View PDF (1 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon04/07/2013
Appointment of Mr Sami Masri as a director
View PDF (2 pages)
dot icon04/07/2013
Termination of appointment of Jack Dangoor as a director
View PDF (1 pages)
dot icon17/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (4 pages)
dot icon18/01/2012
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon06/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon19/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2010
Director's details changed for Jack Dangoor on 2010-01-18
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Elias Menashi Dangoor on 2010-01-18
View PDF (2 pages)
dot icon18/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/01/2010
Secretary's details changed for Ruth Masri on 2010-01-18
View PDF (1 pages)
dot icon04/11/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon13/03/2009
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon02/10/2008
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon24/07/2008
Return made up to 01/12/07; full list of members
View PDF (3 pages)
dot icon24/01/2008
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon30/10/2007
Full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon08/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon08/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon29/04/2007
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon15/12/2006
Secretary resigned
View PDF (1 pages)
dot icon15/12/2006
New secretary appointed
View PDF (2 pages)
dot icon06/09/2006
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon26/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/06/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2006
Return made up to 01/12/05; full list of members
View PDF (7 pages)
dot icon19/01/2005
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon07/12/2004
Return made up to 01/12/04; full list of members
View PDF (7 pages)
dot icon07/07/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/05/2004
Registered office changed on 28/05/04 from: 47 courtlands drive watford hertfordshire WD17 4HU
View PDF (1 pages)
dot icon03/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon30/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon30/12/2003
Return made up to 01/12/03; full list of members
View PDF (7 pages)
dot icon22/12/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon03/01/2003
Return made up to 01/12/02; full list of members
View PDF (7 pages)
dot icon08/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon02/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/01/2002
Return made up to 01/12/01; full list of members
View PDF (6 pages)
dot icon28/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon29/12/2000
Return made up to 01/12/00; full list of members
View PDF (6 pages)
dot icon20/12/2000
Registered office changed on 20/12/00 from: 15 micawber street london N1 7TB
View PDF (1 pages)
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon14/01/2000
Return made up to 01/12/99; full list of members
View PDF (6 pages)
dot icon03/11/1999
Full accounts made up to 1998-12-31
View PDF (14 pages)
dot icon15/01/1999
Full accounts made up to 1997-12-31
View PDF (11 pages)
dot icon21/12/1998
Return made up to 01/12/98; no change of members
View PDF (4 pages)
dot icon25/03/1998
Accounts for a small company made up to 1996-12-31
View PDF (4 pages)
dot icon04/03/1998
Accounts for a small company made up to 1995-12-31
View PDF (4 pages)
dot icon18/02/1998
Return made up to 01/12/97; no change of members
View PDF (4 pages)
dot icon18/02/1998
Secretary resigned
View PDF (1 pages)
dot icon06/02/1998
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/01/1998
New secretary appointed
View PDF (2 pages)
dot icon01/08/1997
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon01/07/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon25/06/1997
Particulars of mortgage/charge
View PDF (7 pages)
dot icon03/01/1997
Ad 01/12/94--------- £ si 99@1
View PDF (2 pages)
dot icon19/12/1996
Return made up to 01/12/96; full list of members
View PDF (7 pages)
dot icon31/05/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/01/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (11 pages)
dot icon18/12/1994
New director appointed
View PDF (0 pages)
dot icon15/12/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon15/12/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon15/12/1994
Registered office changed on 15/12/94 from: 152 city road london EC1V 2NX
View PDF (0 pages)
dot icon14/12/1994
Director resigned
View PDF (0 pages)
dot icon01/12/1994
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
01/12/1994 - 08/12/1994
3007
Temples (Professional Services) Limited
Nominee Director
01/12/1994 - 08/12/1994
2154
Dangoor, Jack
Secretary
08/12/1994 - 08/01/1998
-
Masri, Ruth
Secretary
20/09/2006 - Present
2
Dangoor, Jack
Director
08/12/1994 - 03/07/2013
4

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ACEBEACH LTD

ACEBEACH LTD is an(a) Dissolved company incorporated on 01/12/1994 with the registered office located at 10 Cambridge Gate, London NW1 4JX. There are currently 3 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 ACEBEACH LTD?

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ACEBEACH LTD is currently Dissolved. It was registered on 01/12/1994 and dissolved on 07/11/2023.

Where is ACEBEACH LTD located?

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ACEBEACH LTD is registered at 10 Cambridge Gate, London NW1 4JX.

What does ACEBEACH LTD do?

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ACEBEACH LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ACEBEACH LTD?

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The latest filing was on 07/11/2023: Final Gazette dissolved via compulsory strike-off.