ACE GROUP WORLDWIDE LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Ace Group Worldwide Llp

ACE GROUP WORLDWIDE LLP was founded on 2009-01-12 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active - Proposal to Strike off". Ace Group Worldwide Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ACE GROUP WORLDWIDE LLP

REAR SUITE, 1ST FLOOR, PILGRIM HOUSE PACKHORSE ROAD GERRARDS CROSS BUCKS SL9 7QE Other companies in SW6

Filing Information

Company Number		OC342538
Company ID Number		OC342538
Date formed		2009-01-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 23:28:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE GROUP WORLDWIDE LLP

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Company Officers of ACE GROUP WORLDWIDE LLP

Current Directors

Officer	Role	Date Appointed
ACE GROUP INTERNATIONAL LTD	Limited Liability Partnership (LLP) Designated Member	2009-01-12
PATRICIO APEY	Limited Liability Partnership (LLP) Designated Member	2009-01-12
MARCELA BECERRA DURAND	Limited Liability Partnership (LLP) Designated Member	2012-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARENT A FOCH HORAN B V	Limited Liability Partnership (LLP) Member	2009-01-12	2011-01-01
PATRICK CUNNINGHAM	Limited Liability Partnership (LLP) Designated Member	2009-01-12	2010-08-05
WATERLOW NOMINEES LIMITED	Limited Liability Partnership (LLP) Designated Member	2009-01-12	2009-01-12
WATERLOW SECRETARIES LIMITED	Limited Liability Partnership (LLP) Designated Member	2009-01-12	2009-01-12

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.

Date	Document Type	Document Description
2023-08-29		FIRST GAZETTE notice for voluntary strike-off
2023-08-17		Application for strike off of limited liability partnership
2023-01-12		LLP change of corporate member Ace Group International Ltd on 2023-01-01
2023-01-12		Confirmation statement with no updates made up to 2023-01-12
2022-09-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-25		Confirmation statement with no updates made up to 2022-01-12
2021-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-12	LLCS01	Confirmation statement with no updates made up to 2021-01-12
2020-01-14	LLCS01	Confirmation statement with no updates made up to 2020-01-12
2019-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-21	LLCS01	Confirmation statement with no updates made up to 2019-01-12
2018-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-22	LLCS01	Confirmation statement with no updates made up to 2018-01-12
2017-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-07	LLCS01	Confirmation statement with no updates made up to 2017-01-12
2016-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-09	LLAR01	LLP Annual return made up to 2016-01-12
2015-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-27	LLCH01	Change of partner details Patricio Apey on 2014-12-01
2015-02-24	LLAR01	LLP Annual return made up to 2015-01-12
2015-02-24	LLCH02	LLP change of corporate member Ace Group International Ltd on 2014-12-01
2014-09-15	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-03	LLAR01	LLP Annual return made up to 2014-01-12
2014-04-02	LLAD01	Change of registered office address for limited liability partnership from 13 Harwood Road London SW6 4QP England on 2014-04-02
2014-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-01	LLAR01	LLP Annual return made up to 2013-01-12
2012-06-07	LLAP01	Limited liability partnership appointment of Marcela Becerra Durand as member
2012-06-07	LLCH02	LLP change of corporate member Ace Group International Ltd on 2012-06-06
2012-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-21	LLAR01	LLP Annual return made up to 2012-01-12
2011-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-05-11	DISS40	Compulsory strike-off action has been discontinued
2011-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-04	LLAR01	LLP Annual return made up to 2011-01-12
2011-05-04	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PATRICK CUNNINGHAM
2011-05-04	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ARENT A FOCH HORAN B V
2011-05-04	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ACE GROUP INTERNATIONAL LTD / 12/01/2011
2011-05-04	LLAD01	REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 21 QUAYSIDE WILLIAM MORRIS WAY LONDON SW6 2UZ
2010-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-06-12	DISS40	DISS40 (DISS40(SOAD))
2010-06-09	LLAR01	ANNUAL RETURN MADE UP TO 09/02/10
2010-05-11	GAZ1	FIRST GAZETTE
2009-04-22	LLP288a	LLP MEMBER APPOINTED ARENT A FOCH HORAN B V
2009-04-07	LLP288a	LLP MEMBER APPOINTED PATRICIO APEY
2009-04-07	LLP288a	LLP MEMBER APPOINTED ACE GROUP INTERNATIONAL LTD
2009-02-19	LLP288b	MEMBER RESIGNED WATERLOW SECRETARIES LIMITED
2009-02-19	LLP288b	MEMBER RESIGNED WATERLOW NOMINEES LIMITED
2009-02-19	LLP288a	LLP MEMBER APPOINTED PATRICK CUNNINGHAM
2009-01-12	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ACE GROUP WORLDWIDE LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-05-10
Proposal to Strike Off	2010-05-11

Fines / Sanctions

No fines or sanctions have been issued against ACE GROUP WORLDWIDE LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACE GROUP WORLDWIDE LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE GROUP WORLDWIDE LLP

Intangible Assets

Patents

We have not found any records of ACE GROUP WORLDWIDE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ACE GROUP WORLDWIDE LLP

Trademarks

We have not found any records of ACE GROUP WORLDWIDE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACE GROUP WORLDWIDE LLP. 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 (None Supplied) as ACE GROUP WORLDWIDE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ACE GROUP WORLDWIDE LLP 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	Proposal to Strike Off
Defending party	ACE GROUP WORLDWIDE LLP	Event Date	2011-05-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACE GROUP WORLDWIDE LLP	Event Date	2010-05-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACE GROUP WORLDWIDE LLP 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 GROUP WORLDWIDE LLP 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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