Company number 06137240
Status Active - Proposal to Strike off
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Nadyezhda Crawford as a director on 6 February 2017; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACE LTD are www.ace.co.uk, and www.ace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ace Ltd is a Private Limited Company.
The company registration number is 06137240. Ace Ltd has been working since 05 March 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Ace Ltd is Suite B 29 Harley Street London W1g 9qr. . Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director CRAWFORD, Nadyezhda has been resigned. Director HIANG, Tan Jit has been resigned. Director KHAN, Waris has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 10 November 2014
Appointed Date: 05 March 2007
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Director
HIANG, Tan Jit
Resigned: 02 April 2015
Appointed Date: 10 November 2014
53 years old
Director
KHAN, Waris
Resigned: 10 November 2014
Appointed Date: 04 July 2013
46 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 November 2014
Appointed Date: 05 March 2007
ACE LTD Events
06 Feb 2017
Termination of appointment of Nadyezhda Crawford as a director on 6 February 2017
31 Jan 2017
First Gazette notice for compulsory strike-off
20 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 23 more events
10 Mar 2009
Return made up to 05/03/09; full list of members
18 Apr 2008
Accounts for a dormant company made up to 31 March 2008
19 Mar 2008
Return made up to 05/03/08; full list of members
20 Mar 2007
Registered office changed on 20/03/07 from: suite b, 29 harley street london W1G 9QR
05 Mar 2007
Incorporation
