| Company Name | Ace Business Solutions Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09406155 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 3 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jaswinder Singh |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2015(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Darrington Road Borehamwood WD6 4LL |
| Secretary Name | Mr Munish Khanna |
|---|---|
| Status | Closed |
| Appointed | 16 June 2018(3 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 09 April 2019) |
| Role | Company Director |
| Correspondence Address | 4 Darrington Road Borehamwood WD6 4LL |
| Secretary Name | Mr Munish Khanna |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Darrington Road Borehamwood WD6 4LL |
| Secretary Name | Mr Jaswinder Singh |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Darrington Road Borehamwood WD6 4LL |
Location
| Registered Address | 4 Darrington Road Borehamwood WD6 4LL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2019 | Application to strike the company off the register (1 page) |
| 28 December 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 24 December 2018 | Confirmation statement made on 24 December 2018 with updates (5 pages) |
| 30 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 29 June 2018 | Appointment of Mr Munish Khanna as a secretary on 16 June 2018 (2 pages) |
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with no updates (3 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with no updates (3 pages) |
| 1 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 24 January 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 24 January 2016 (4 pages) |
| 15 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Termination of appointment of Jaswinder Singh as a secretary on 13 January 2016 (1 page) |
| 15 February 2016 | Termination of appointment of Jaswinder Singh as a secretary on 13 January 2016 (1 page) |
| 15 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Termination of appointment of Munish Khanna as a secretary on 15 January 2016 (1 page) |
| 15 February 2016 | Termination of appointment of Munish Khanna as a secretary on 15 January 2016 (1 page) |
| 31 January 2015 | Appointment of Mr Munish Khanna as a secretary on 26 January 2015 (2 pages) |
| 31 January 2015 | Appointment of Mr Munish Khanna as a secretary on 26 January 2015 (2 pages) |
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|