Ace Cafe London Ltd was registered on 10 July 1995 and has its registered office in Merseyside, it's status is listed as "Active". The current directors of this company are Huff, Wayne Philip, Lord, Nicholas, Wilsmore, Christine Amanda, Wilsmore, Linda Mary. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUFF, Wayne Philip | 01 September 2000 | - | 1 |
| LORD, Nicholas | 12 July 2001 | - | 1 |
| WILSMORE, Christine Amanda | 10 July 1995 | - | 1 |
| WILSMORE, Linda Mary | 10 July 1995 | 01 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 30 September 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 23 July 2018 | |
| SH01 - Return of Allotment of shares | 23 July 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| MR04 - N/A | 06 November 2015 | |
| MR04 - N/A | 06 November 2015 | |
| AR01 - Annual Return | 25 September 2015 | |
| MR01 - N/A | 05 August 2015 | |
| MR01 - N/A | 03 July 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| SH01 - Return of Allotment of shares | 09 July 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 169 - Return by a company purchasing its own shares | 01 August 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363a - Annual Return | 09 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2007 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| 287 - Change in situation or address of Registered Office | 23 August 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| 169 - Return by a company purchasing its own shares | 18 October 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 22 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 24 October 2002 | |
| RESOLUTIONS - N/A | 11 September 2002 | |
| RESOLUTIONS - N/A | 11 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 August 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
| 395 - Particulars of a mortgage or charge | 17 October 2001 | |
| 287 - Change in situation or address of Registered Office | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| RESOLUTIONS - N/A | 18 December 2000 | |
| RESOLUTIONS - N/A | 18 December 2000 | |
| 123 - Notice of increase in nominal capital | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 395 - Particulars of a mortgage or charge | 04 December 2000 | |
| 395 - Particulars of a mortgage or charge | 29 September 2000 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 01 July 1999 | |
| 363s - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| 363s - Annual Return | 29 August 1997 | |
| 395 - Particulars of a mortgage or charge | 16 August 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 363s - Annual Return | 09 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 August 1995 | |
| 288 - N/A | 19 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| 287 - Change in situation or address of Registered Office | 19 July 1995 | |
| NEWINC - New incorporation documents | 10 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 July 2015 | Outstanding |
N/A |
| A registered charge | 03 July 2015 | Outstanding |
N/A |
| Legal charge | 12 October 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 29 November 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 September 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 August 1997 | Fully Satisfied |
N/A |
