THREE ACES INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

12780993

Incorporation date

30/07/2020

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);Other food services (56.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2022)

29/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

24/03/2025

Registered office address changed to PO Box 4385, 12780993 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-24

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

29/07/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (5 pages)

31/10/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (6 pages)

13/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

27/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

13/06/2022

Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2022-06-13

View PDF (1 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

31/07/2024

Next confirmation date

23/06/2025

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

See more events →

Financial Ratios

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

2021
0
9,999.80M
-
0.00
-
-

2021
0
9,999.80M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

9,999.80M £- *

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
Bagdi, Aaveg	Director	30/07/2020 - 30/08/2020	-
EGAMING PORTUGAL LDA	Corporate Secretary	30/07/2020 - Present	28
Bagadi, Ajay Mangalchand	Director	30/07/2020 - Present	-
Bagdi, Shilpi Ajay	Director	30/07/2020 - Present	-

Persons with Significant Control

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

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Description

About THREE ACES INDUSTRIES LIMITED

THREE ACES INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 30/07/2020 with the registered office located at 4385, 12780993 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THREE ACES INDUSTRIES LIMITED?

THREE ACES INDUSTRIES LIMITED is currently Dissolved. It was registered on 30/07/2020 and dissolved on 29/07/2025.

Where is THREE ACES INDUSTRIES LIMITED located?

THREE ACES INDUSTRIES LIMITED is registered at 4385, 12780993 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does THREE ACES INDUSTRIES LIMITED do?

THREE ACES INDUSTRIES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for THREE ACES INDUSTRIES LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via compulsory strike-off.