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Company Information for ACE SECURITIES LIMITED
OAKWOOD HOUSE, 104 CHESTERFIELD ROAD, SHEFFIED, S YORKS, S8 0RS,
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Company Registration Number
 03815647 Private Limited Company
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Company Overview
About Ace Securities Ltd
ACE SECURITIES LIMITED was founded on 1999-07-28 and has its registered office in Sheffied. The organisation's status is listed as "Liquidation". Ace Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ACE SECURITIES LIMITED | |
| Legal Registered Office | |
| OAKWOOD HOUSE 104 CHESTERFIELD ROAD SHEFFIED S YORKS S8 0RS Other companies in S8 | |
Filing Information
| Company Number | 03815647 | |
|---|---|---|
| Company ID Number | 03815647 | |
| Date formed | 1999-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2011 | |
| Account next due | 31/05/2013 | |
| Latest return | 28/07/2011 | |
| Return next due | 25/08/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-11 15:39:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE SECURITIES LIMITED
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Companies with same name ACE SECURITIES LIMITED
The following companies were found which have the same name as ACE SECURITIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ACE SECURITIES LIMITED | THE BLACKCHURCH ST. MARY'S PLACE DUBLIN 7. DUBLIN 7, DUBLIN, D07P4AX D07P4AX | Active | Company formed on the 1987-07-21 |
 |
ACE SECURITIES PRIVATE LIMITED | 405 SKYLARK BUILDING 60 NEHRU PLACE NEW DELHI Delhi 110019 | ACTIVE | Company formed on the 1995-09-13 |
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ACE SECURITIES AND DEVELOPERS PRIVATE LIMITED | PODDAR BAGAN HARMU ROAD RANCHI Jharkhand 834001 | ACTIVE | Company formed on the 2008-02-21 |
 |
ACE SECURITIES CORP NET INTEREST MARGIN | Delaware | Unknown | |
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ACE SECURITIES CORP HOME EQUITY LOAN | Delaware | Unknown | |
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ACE SECURITIES CORP | Delaware | Unknown | |
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ACE SECURITIES (HONG KONG) LIMITED | Dissolved | Company formed on the 1990-02-02 | |
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ACE SECURITIES CORP HOME LOAN TRUST 1999 A | Delaware | Unknown | |
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ACE SECURITIES CORPNET INTEREST MARGIN TRUST 1999 1 | Delaware | Unknown | |
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ACE SECURITIES CORP NET INTEREST MARGIN TRUST 2000 1 | Delaware | Unknown | |
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ACE SECURITIES LP | Delaware | Unknown | |
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ACE SECURITIES INCORPORATED | California | Unknown | |
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ACE SECURITIES CORP | North Carolina | Unknown | |
 |
ACE SECURITIES INC | British Columbia | Voluntary dissolved | Company formed on the 2019-07-22 |
| ACE SECURITIES LTD | Baptite & Co Tower 42 25 Olsd Broad Street London EC2N 1HN | Active - Proposal to Strike off | Company formed on the 2020-05-05 |
Company Officers of ACE SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINA BARBARA FORREST |
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JORGE GARRY FORREST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRIO ENTERPRISES LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2013-09-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 28/11/2018: DEFER TO 28/11/2018 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 28/11/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE FORREST / 28/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 60 LITTLE LONDON ROAD WOODSEATS SHEFFIELD SOUTH YORKSHIRE S8 0UP | |
| 363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/10/03 | |
| 363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/11/00 | |
| 363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 2 BROMWICH ROAD SHEFFIELD SOUTH YORKSHIRE S8 0GF | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | |
| 88(2)R | AD 11/08/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to ACE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-01-29 |
| Petitions to Wind Up (Companies) | 2013-01-09 |
| Proposal to Strike Off | 2011-11-22 |
| Proposal to Strike Off | 2009-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against ACE SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACE SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.36 | 9 |
| MortgagesNumMortOutstanding | 0.88 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.
Intangible Assets
Patents
We have not found any records of ACE SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACE SECURITIES LIMITED
Income
Government Income
We have not found government income sources for ACE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as ACE SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ACE SECURITIES LIMITED | Event Date | 2013-01-21 |
| In the High Court Of Justice case number 008911 Liquidator appointed: G OHare 5th Floor , The Balance , Pinfold Street , SHEFFIELD , S1 2GU , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ACE SECURITIES LIMITED | Event Date | 2012-11-21 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8911 A Petition to wind up the above-named Company, Registration Number 3815647, of Oakwood House, 104 Chesterfield Road, Sheffield, S Yorks, S8 0RS , presented on 21 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1641478/37/Z.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACE SECURITIES LIMITED | Event Date | 2011-11-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACE SECURITIES LIMITED | Event Date | 2009-03-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACE SECURITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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