GOLD ACE ESTATES LTD
Non-Trading
General Information
NAME
GOLD ACE ESTATES LTD
COMPANY NUMBER
13194993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
11/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
11/02/2021
04/09/2023
KAHVA HOUSE LTD
MANCHESTER
M8 8LG
The Point, 173-175
Cheetham Hill Road
Manchester
M8 8LG
M8 8LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOLD ACE ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLD ACE ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLD ACE ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2021 - Present (3 years and 10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/02/2021 - Present (3 years and 10 months) Born in Apr 1991 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
17/02/2021 - Present (3 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | Sameer Khan (927382428) has left the board |
| 21/09/2021 | Zaki Yousaf Aziz (927067618) has left the board |
| 21/09/2021 | Sameer Khan (927382428) has left the board |
| 21/09/2021 | Zaki Yousaf Aziz (927067618) has left the board |
| 19/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Sameer Khan (927382428) Appointed |
| 19/02/2021 | New Board Member Habib Aslam (927982181) Appointed |
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