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Company Information for

ACE TRADERS LIMITED

MIDDLESEX, UNITED KINGDOM, TW14 9NW,
Company Registration Number
07586661
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About Ace Traders Ltd
ACE TRADERS LIMITED was founded on 2011-03-31 and had its registered office in Middlesex. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data
Company Name
ACE TRADERS LIMITED
 
Legal Registered Office
MIDDLESEX
UNITED KINGDOM
TW14 9NW
Other companies in TW14
 
Filing Information
Company Number 07586661
Date formed 2011-03-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-05-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-04 15:39:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE TRADERS LIMITED
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Companies with same name ACE TRADERS LIMITED
The following companies were found which have the same name as ACE TRADERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE TRADERS UK LIMITED SUITE 312A COTTON EXCHANGE BIXTETH STREET BIXTETH STREET LIVERPOOL L3 9LQ Dissolved Company formed on the 2014-06-23
ACE TRADERS ALLIANCE LIMITED 132 MOUNT GARRETT PARK TYRRELSTOWN DUBLIN 15 Dissolved Company formed on the 2012-05-21
ACE TRADERS PRIVATE LIMITED BA-16 DESHBANDHUNAGAR ASHA APARTMENT 3RD FLOOR FLAT-3A BAGUIHATI KOLKATA West Bengal 700059 ACTIVE Company formed on the 2000-06-26
ACE TRADERS PTY LTD Active Company formed on the 2009-12-17
ACE TRADERS HILLVIEW AVENUE Singapore 669599 Active Company formed on the 2010-10-21
ACE TRADERS LONDON LTD 61 WEEK STREET MAIDSTONE ENGLAND ME14 1QU Dissolved Company formed on the 2016-11-14
ACE TRADERS USA LLC Delaware Unknown
ACE TRADERS LLC Michigan UNKNOWN
ACE TRADERS LLC California Unknown
ACE TRADERS LTD 198E CARNWADRIC ROAD THORNLIEBANK GLASGOW G46 8EF Active - Proposal to Strike off Company formed on the 2019-06-12
ACE TRADERS MARKET LTD 14438473 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2022-10-24

Company Officers of ACE TRADERS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED IRSHAD KALEEL
Company Secretary 2011-03-31
MOHAMMADU KASIM MAWUNJOODU
Director 2011-03-31
MOHAMED AZAAM MOWJOOD
Director 2011-03-31

More director information

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.

DateDocument TypeDocument Description
2014-05-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-29DS01APPLICATION FOR STRIKING-OFF
2013-04-23LATEST SOC23/04/13 STATEMENT OF CAPITAL;GBP 6
2013-04-23AR0131/03/13 FULL LIST
2012-06-13AA31/03/12 TOTAL EXEMPTION FULL
2012-04-25AR0131/03/12 FULL LIST
2011-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ACE TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACE TRADERS 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 TRADERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Intangible Assets
Patents
We have not found any records of ACE TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE TRADERS LIMITED
Trademarks
We have not found any records of ACE TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE TRADERS 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 (45112 - Sale of used cars and light motor vehicles) as ACE TRADERS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where ACE TRADERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE TRADERS 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 TRADERS 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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