ACESERVE LIMITED

Key Data

Status

Dissolved

Company No.

05144596

Incorporation date

02/06/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2004)

20/06/2016

Final Gazette dissolved following liquidation

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20/03/2016

Liquidators' statement of receipts and payments to 2016-03-11

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20/03/2016

Return of final meeting in a creditors' voluntary winding up

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09/07/2015

Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Albemarle House 1 Albemarle Street London W1S 4HA on 2015-07-10

View PDF (2 pages)

06/07/2015

Statement of affairs with form 4.19

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06/07/2015

Appointment of a voluntary liquidator

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06/07/2015

Resolutions

View PDF (2 pages)

08/06/2015

First Gazette notice for compulsory strike-off

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05/08/2014

Director's details changed for Mr Dipesh Patel on 2014-08-06

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

05/06/2014

Secretary's details changed for Nilkanth Patel on 2014-06-05

View PDF (1 pages)

18/03/2014

Director's details changed for Dipesh Patel on 2014-03-15

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

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26/03/2013

Total exemption small company accounts made up to 2012-06-30

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17/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

17/07/2012

Director's details changed for Dipesh Patel on 2009-10-01

View PDF (2 pages)

17/07/2012

Secretary's details changed for Nilkanth Patel on 2009-10-01

View PDF (2 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (15 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

01/08/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (15 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

23/06/2009

Return made up to 03/06/09; full list of members

View PDF (6 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

29/10/2008

Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP

View PDF (1 pages)

05/06/2008

Return made up to 03/06/08; full list of members

View PDF (6 pages)

06/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

19/06/2007

Return made up to 03/06/07; full list of members

View PDF (6 pages)

23/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

12/07/2006

Return made up to 03/06/06; full list of members

View PDF (6 pages)

12/07/2006

Resolutions

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12/07/2006

Resolutions

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12/07/2006

Resolutions

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12/07/2006

Resolutions

View PDF (1 pages)

28/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

01/11/2005

Registered office changed on 02/11/05 from: 1 catherine place london SW1E 6DX

View PDF (1 pages)

18/07/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

26/09/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Ad 03/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/08/2004

S-div 03/06/04

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02/08/2004

Nc inc already adjusted 03/06/04

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02/08/2004

Resolutions

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02/08/2004

Resolutions

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02/08/2004

Resolutions

View PDF (11 pages)

28/07/2004

New secretary appointed

View PDF (1 pages)

28/07/2004

Registered office changed on 29/07/04 from: 2ND floor 93A rivington street london EC2A 3AY

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (1 pages)

02/06/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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

Person	Title	Period	Connections
Patel, Dipeshkumar	Director	03/06/2004 - Present	141
CHALFEN SECRETARIES LIMITED	Nominee Secretary	02/06/2004 - 02/06/2004	2267
CHALFEN NOMINEES LIMITED	Nominee Director	02/06/2004 - 02/06/2004	2241
Patel, Nilkanth	Secretary	02/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACESERVE LIMITED

ACESERVE LIMITED is an(a) Dissolved company incorporated on 02/06/2004 with the registered office located at Albemarle House, 1 Albemarle Street, London W1S 4HA. 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 ACESERVE LIMITED?

ACESERVE LIMITED is currently Dissolved. It was registered on 02/06/2004 and dissolved on 20/06/2016.

Where is ACESERVE LIMITED located?

ACESERVE LIMITED is registered at Albemarle House, 1 Albemarle Street, London W1S 4HA.

What does ACESERVE LIMITED do?

ACESERVE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACESERVE LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved following liquidation.