Company Name10Ace Ltd
DirectorsPhilip Chao and Sema Chao
Company StatusActive
Company Number08283189
CategoryPrivate Limited Company
Incorporation Date6 November 2012 (6 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Philip Chao
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMrs Sema Chao
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered Address20-22 20-22 Wenlock Road
London N1 7gu
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Philip Chao
50.00%
Ordinary
1 at £1Sema Chao
50.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (1 year, 10 months ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return7 October 2018 (1 year ago)
Next Return Due21 October 2019 (0 days from now)

Filing History

8 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
24 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
12 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
29 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
10 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
(4 pages)
10 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
(4 pages)
1 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 October 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 20-22 Wenlock Road London N1 7GU N1 7GU on 7 October 2014 (1 page)
7 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(4 pages)
7 October 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 20-22 Wenlock Road London N1 7GU N1 7GU on 7 October 2014 (1 page)
7 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(4 pages)
23 April 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(4 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)