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Company Information for

1 ACE CARE LTD

LONDON, ENGLAND, NW10 7PN,
Company Registration Number
08199341
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About 1 Ace Care Ltd
1 ACE CARE LTD was founded on 2012-09-03 and had its registered office in London. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
1 ACE CARE LTD
 
Legal Registered Office
LONDON
ENGLAND
NW10 7PN
Other companies in E7
 
Filing Information
Company Number 08199341
Date formed 2012-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-11-15
Type of accounts DORMANT
Last Datalog update: 2017-01-19 22:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ACE CARE LTD

Company Officers of 1 ACE CARE LTD

Current Directors
Officer Role Date Appointed
ALI SHAHARYAR MOHAMMAD
Director 2015-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
WAQAS ZIA
Director 2013-02-12 2015-11-15
WAQQAS AHMED KHAN
Director 2012-09-03 2013-09-08
HAMID CHEEMA
Director 2012-09-03 2013-02-12
ADELEKE TAOFIQ INAOLAJI
Director 2012-09-03 2013-02-12
ALI SHAHARYAR MOHAMMAD
Director 2012-09-03 2013-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI SHAHARYAR MOHAMMAD 1ST 4 COURSES LIMITED Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-06-06

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
2016-11-15GAZ2STRUCK OFF AND DISSOLVED
2016-08-30GAZ1FIRST GAZETTE
2015-11-15TM01APPOINTMENT TERMINATED, DIRECTOR WAQAS ZIA
2015-11-11AP01DIRECTOR APPOINTED MR ALI SHAHARYAR MOHAMMAD
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O 1 ACE SECURITY LTD 246-250 ROMFORD ROAD CITIBASE BUILDING SUITE 3 7TH FLOOR LONDON E7 9HZ
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-03AR0103/09/15 FULL LIST
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS ZIA / 01/06/2015
2015-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-03AR0103/09/14 FULL LIST
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-08AR0103/09/13 FULL LIST
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WAQQAS KHAN
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O ROOM 10 FLOOR 6 HOLLOWAY COLLEGE 246-245 ROMFORD ROAD FOREST GATE E7 9HZ ENGLAND
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR HAMID CHEEMA
2013-02-12AP01DIRECTOR APPOINTED MR WAQAS ZIA
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMAD
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ADELEKE INAOLAJI
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR HAMID CHEEMA
2012-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-03NEWINCCERTIFICATE OF INCORPORATION
2012-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 ACE CARE LTD 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 1 ACE CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ACE CARE LTD 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 85590 - Other education not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 1 ACE CARE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-03 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ACE CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ACE CARE LTD
Trademarks
We have not found any records of 1 ACE CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ACE CARE LTD. 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 (85590 - Other education not elsewhere classified) as 1 ACE CARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 ACE CARE LTD 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 1 ACE CARE LTD 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 1 ACE CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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