Active - Proposal to Strike off
Company Information for ACEBEACH LTD
10 CAMBRIDGE GATE, LONDON, NW1 4JX,
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Company Registration Number
02997345
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACEBEACH LTD | |
Legal Registered Office | |
10 CAMBRIDGE GATE LONDON NW1 4JX Other companies in NW1 | |
Company Number | 02997345 | |
---|---|---|
Company ID Number | 02997345 | |
Date formed | 1994-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 17:17:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACEBEACH PTY LTD | Active | Company formed on the 1997-10-02 |
Officer | Role | Date Appointed |
---|---|---|
RUTH MASRI |
||
ELIAS MENASHI DANGOOR |
||
SAMI MASRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACK DANGOOR |
Director | ||
ROGER KENNETH PRATER |
Company Secretary | ||
JACK DANGOOR |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENTON HOLDINGS LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
WHITTINGTON LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2001-10-31 | Active - Proposal to Strike off | |
CASTLERIDGE PROPERTIES LIMITED | Company Secretary | 2006-09-20 | CURRENT | 1997-12-17 | Active - Proposal to Strike off | |
BENTON HOLDINGS LIMITED | Director | 2001-11-15 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
WHITTINGTON LIMITED | Director | 2001-11-15 | CURRENT | 2001-10-31 | Active - Proposal to Strike off | |
CASTLERIDGE PROPERTIES LIMITED | Director | 1998-01-05 | CURRENT | 1997-12-17 | Active - Proposal to Strike off | |
10 CAMBRIDGE GATE RTM COMPANY LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
RSM 17 PROPERTIES LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
BENTON HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
WHITTINGTON LIMITED | Director | 2013-07-03 | CURRENT | 2001-10-31 | Active - Proposal to Strike off | |
CASTLERIDGE PROPERTIES LIMITED | Director | 2013-07-03 | CURRENT | 1997-12-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O . Whittington House Holloway Road London N19 3JQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/14 FROM Whittington House 764-768 Holloway Road London N19 3JQ | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAMI MASRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK DANGOOR | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK DANGOOR / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS MENASHI DANGOOR / 18/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MASRI / 18/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 47 COURTLANDS DRIVE WATFORD HERTFORDSHIRE WD17 4HU | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 15 MICAWBER STREET LONDON N1 7TB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
CHARGE OF RENT ACCOUNT | Outstanding | THE CO-OPERATIVE BANK PLC | |
FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
FLOATING CHARGE | Satisfied | HALIFAX PLC | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | HALIFAX PLC | |
FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE DEED | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
MORTGAGE | Satisfied | BRISTOL & WEST BUILDING SOCIETY |
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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 ACEBEACH LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ACEBEACH LTD are:
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. |