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ACE CARS (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace Cars (london) Ltd. The company was founded 19 years ago and was given the registration number 05368216. The firm's registered office is in LONDON. You can find them at 12e Manor Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ACE CARS (LONDON) LTD
Company Number:05368216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:12e Manor Road, London, N16 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appt 211 Vic Johnson House, 784 Armagh Road, Bow, London, United Kingdom, E3 2BS

Director01 April 2006Active
12 Mckenna House, Wrights Road, London, E3 5LG

Secretary01 April 2006Active
105 Parnell Road, Bow, London, E3 2RT

Secretary17 February 2005Active
19, Chingford Mount Road, London, United Kingdom, E4 8LU

Secretary30 April 2007Active
31 Howcroft House, Benworth Street, London, E3 2AU

Secretary17 February 2005Active
105 Parnell Road, Bow, London, E3 2RT

Director17 February 2005Active
12 Mckenna House Wrights Road, London, E3 5LG

Director01 April 2006Active

People with Significant Control

Mr Philip Price
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:United Kingdom
Address:Appt 211 Vic Johnson House, 784 Armagh Road, London, United Kingdom, E3 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

Change registered office address company with date old address new address.

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2024-02-19Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-19Resolution

Resolution.

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2024-02-19Insolvency

Liquidation voluntary statement of affairs.

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2023-02-25Dissolution

Dissolution voluntary strike off suspended.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-07Dissolution

Dissolution application strike off company.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Persons with significant control

Change to a person with significant control.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-09-07Officers

Change person director company with change date.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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