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ACE TRANSPORT LIMITED

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

This company is commonly known as Ace Transport Limited. The company was founded 20 years ago and was given the registration number 04781755. The firm's registered office is in LONDON. You can find them at Craftwork Studios, 1-3 Dufferin Street, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ACE TRANSPORT LIMITED
Company Number:04781755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 May 2003
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
819, Hertford Road, Enfield, England, EN3 6UG

Director20 February 2005Active
30 Nursery Close, Enfield, EN3 5JZ

Secretary27 November 2003Active
1 Bishops Close, London, N19 5YJ

Secretary11 January 2006Active
14 Great Percy Street, Kings Cross, London, WC1X 9QW

Secretary30 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 May 2003Active
30 Nursery Close, Enfield, EN3 5JZ

Director27 November 2003Active
94 Dunnock Close, London, N9 8UD

Director30 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 May 2003Active

People with Significant Control

Mr Christakis Antoniou
Notified on:12 June 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Unit 14 + 15, Ponders End Industrial Estate, East Duck Lees Lane, Enfield, England, EN3 7SR
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 (7 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
2021-03-21Gazette

Gazette dissolved liquidation.

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2020-12-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-05Address

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

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2020-02-04Insolvency

Liquidation voluntary statement of affairs.

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2020-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-04Resolution

Resolution.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-12Address

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

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-09-08Gazette

Gazette filings brought up to date.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-09-04Gazette

Gazette notice compulsory.

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2018-06-12Mortgage

Mortgage satisfy charge full.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-22Mortgage

Mortgage charge part release with charge number.

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2016-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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