| Company Name | Ace (Doncaster) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08763609 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2013(10 years, 5 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ismail Fadel Ghandour |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 9 Wilbraham Place London SW1X 9AE |
| Secretary Name | Ms Jackie Ching Ching Lyen |
|---|---|
| Status | Closed |
| Appointed | 10 January 2014(2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 February 2018) |
| Role | Company Director |
| Correspondence Address | 38 Beltran Road London SW6 3AJ |
| Director Name | Mr Mark Constable Thomas |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 February 2018) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Church Street Youlgrave Bakewell Derbyshire DE45 1WL |
| Director Name | Mr Ivan William Minter |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Carlingford Road London N15 3EJ |
Location
| Registered Address | 3a Pont Street London SW1X 9EJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ace Liberty & Stone PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £77,191 |
| Net Worth | £15,836 |
| Current Liabilities | £122,078 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Charges
| 20 July 2015 | Delivered on: 4 August 2015 Persons entitled: Dinama Holdings Limited Classification: A registered charge Particulars: Princegate house princegate doncaster. Outstanding |
|---|
Filing History
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 November 2017 | Application to strike the company off the register (3 pages) |
| 3 July 2017 | Restoration by order of the court (3 pages) |
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 19 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 25 January 2016 | Full accounts made up to 30 April 2015 (13 pages) |
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 4 August 2015 | Registration of charge 087636090001, created on 20 July 2015 (16 pages) |
| 20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Appointment of Mr Mark Constable Thomas as a director on 21 February 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 14 October 2014 | Full accounts made up to 30 April 2014 (12 pages) |
| 8 April 2014 | Current accounting period shortened from 30 November 2014 to 30 April 2014 (1 page) |
| 21 January 2014 | Appointment of Ms Jackie Ching Ching Lyen as a secretary (2 pages) |
| 21 January 2014 | Termination of appointment of Ivan Minter as a director (1 page) |
| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
|