Ace Financial Crime Consulting Limited was officially closed on 2020-09-29.
Ace Financial Crime Consulting was a private limited company that was located at 29 Hedge Lane, London, N13 5SJ, ENGLAND. Its net worth was valued to be 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2018-02-09) was run by 1 director.
Director Andreas C. who was appointed on 09 February 2018.
The company was officially categorised as "other service activities not elsewhere classified" (96090).
The last confirmation statement was filed on 2020-02-08 and last time the accounts were filed was on 28 February 2019.
| Office Address | 29 Hedge Lane |
| Town | London |
| Post code | N13 5SJ |
| Country of origin | United Kingdom |
| Registration Number | 11197072 |
| Date of Incorporation | Fri, 9th Feb 2018 |
| Date of Dissolution | Tue, 29th Sep 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sun, 28th Feb 2021 |
| Account last made up date | Thu, 28th Feb 2019 |
| Next confirmation statement due date | Mon, 22nd Mar 2021 |
| Last confirmation statement dated | Sat, 8th Feb 2020 |
Position: Director
Appointed: 09 February 2018
Andreas C.
| Notified on | 9 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 2 587 |
| Current Assets | 14 557 |
| Debtors | 11 970 |
| Other | |
| Average Number Employees During Period | 1 |
| Corporation Tax Payable | 14 202 |
| Creditors | 14 276 |
| Dividends Paid | 60 117 |
| Net Current Assets Liabilities | 281 |
| Number Shares Issued Fully Paid | 100 |
| Other Taxation Social Security Payable | 74 |
| Par Value Share | 0 |
| Profit Loss | 60 397 |
| Recoverable Value-added Tax | 130 |
| Total Assets Less Current Liabilities | 281 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy