ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ace Forex Limited

Ace Forex Limited is a dormant company incorporated on 21 September 2019 with the registered office located in Bradford, West Yorkshire. Ace Forex Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12219894
Private limited company
Age
5 years
Incorporated 21 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 344 days
Dated 20 September 2023 (1 year 11 months ago)
Next confirmation dated 20 September 2024
Was due on 4 October 2024 (11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 75 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Office 9, Second Floor, Tradeforce Building
Cornwall Place
Bradford
BD8 7JT
England
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was 136 Lapage Street Bradford BD3 8AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Oct 1999
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maisa Properties Limited
Mr Adam Khan is a mutual person.
Active
Division Marketing Ltd
Mr Adam Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 17 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 6 Jan 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Get Credit Report
Discover Ace Forex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 17 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 22 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 5 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 2 Nov 2022
Registered office address changed from 136 Lapage Street Bradford BD3 8AF England to Office 9, Second Floor, Tradeforce Building Cornwall Place Bradford BD8 7JT on 2 November 2022
Submitted on 2 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year