ACE JEWELLS LTD
LONDON

Hellopages » Greater London » Islington » EC1M 4BH

Company number 05863635
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACE JEWELLS LTD are www.acejewells.co.uk, and www.ace-jewells.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Jewells Ltd is a Private Limited Company. The company registration number is 05863635. Ace Jewells Ltd has been working since 30 June 2006. The present status of the company is Active. The registered address of Ace Jewells Ltd is C O Gross Klein 5 St John S Lane London Ec1m 4bh. The company`s financial liabilities are £217.83k. It is £7.33k against last year. The cash in hand is £1.84k. It is £1.2k against last year. And the total assets are £116.65k, which is £-1.66k against last year. PANDEY, Hemlata is a Director of the company. PANDEY, Pradip is a Director of the company. Secretary PANDEY, Parth Yatish has been resigned. Secretary POLAK, Anna Magdalena has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


ace jewells Key Finiance

LIABILITIES £217.83k
+3%
CASH £1.84k
+190%
TOTAL ASSETS £116.65k
-2%
All Financial Figures

Current Directors

Director
PANDEY, Hemlata
Appointed Date: 30 June 2006
52 years old
Director
PANDEY, Pradip
Appointed Date: 01 June 2009
53 years old

Resigned Directors

Secretary
PANDEY, Parth Yatish
Resigned: 31 May 2014
Appointed Date: 01 May 2008
Secretary
POLAK, Anna Magdalena
Resigned: 01 May 2008
Appointed Date: 30 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Pradip Pandey
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mrs Hemlata Pandey
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ACE JEWELLS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 50
16 Sep 2015
Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015
...
... and 24 more events
14 Jul 2006
Director resigned
14 Jul 2006
Secretary resigned
14 Jul 2006
New secretary appointed
14 Jul 2006
New director appointed
30 Jun 2006
Incorporation

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