ACE G & G SERVICES LTD

ACE G & G SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACE G & G SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06097523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACE G & G SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ACE G & G SERVICES LTD located?

    Registered Office Address
    Unit 9, 97-101 Peregrine Road, Hainault Business Park
    IG6 3XH Ilford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACE G & G SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    CHARNWELL SERVICES LTDFeb 12, 2007Feb 12, 2007

    What are the latest accounts for ACE G & G SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for ACE G & G SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Richard Ward on Dec 06, 2017

    2 pagesCH01

    Change of details for Mr Gary Richard Ward as a person with significant control on Dec 06, 2017

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on Mar 06, 2017

    1 pagesAD01

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of ACE G & G SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Gary Richard
    Peregrine Road, Hainault Business Park
    IG6 3XH Ilford
    Unit 9, 97-101
    England
    Director
    Peregrine Road, Hainault Business Park
    IG6 3XH Ilford
    Unit 9, 97-101
    England
    EnglandBritish139956100002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HUXMAX LTD
    112b High Road
    IG1 1BY Ilford
    Essex
    Secretary
    112b High Road
    IG1 1BY Ilford
    Essex
    125392420001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001
    TUSCA LTD
    112b High Road
    IG1 1BY Ilford
    Essex
    Director
    112b High Road
    IG1 1BY Ilford
    Essex
    125394550001

    Who are the persons with significant control of ACE G & G SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Richard Ward
    Peregrine Road, Hainault Business Park
    IG6 3XH Ilford
    Unit 9, 97-101
    England
    Feb 12, 2017
    Peregrine Road, Hainault Business Park
    IG6 3XH Ilford
    Unit 9, 97-101
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0