ADRIATIC LAND 1 (GR1) LIMITED
- Company statusdissolved
- Company No06962050
- Age16 years Incorporated 14 July 2009
- Officers0
Address
Hill House, 1 Little New Street, London, EC4A 3TR
ADRIATIC LAND 1 (GR1) LIMITED is an dissolved company incorporated on 14 July 2009 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 14 Aug 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 14 May 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 23 Dec 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 26 Nov 2018
Move Registers To Sail Company With New Address
7 Years Ago on 14 Mar 2018
Change Sail Address Company With New Address
7 Years Ago on 14 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Nov 2017
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 10 Nov 2017
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 10 Nov 2017
Resolution
7 Years Ago on 10 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 28 Jul 2017
Appoint Person Director Company With Name Date
8 Years Ago on 27 Jan 2017
Appoint Person Director Company With Name Date
8 Years Ago on 27 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 27 Jan 2017
Accounts With Accounts Type Full
8 Years Ago on 02 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 27 Jul 2016
Auditors Resignation Company
9 Years Ago on 06 May 2016
Auditors Resignation Company
9 Years Ago on 22 Feb 2016
Accounts With Accounts Type Full
9 Years Ago on 05 Jan 2016
Appoint Person Director Company With Name Date
9 Years Ago on 11 Nov 2015
Termination Director Company With Name Termination Date
9 Years Ago on 11 Nov 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 22 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 11 Sep 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 11 Sep 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 31 Jul 2015
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | corporate secretary | 29 Nov 2013 | |
| BIDEL, Coral Suzanne | director | Sep 1983 | 27 Jan 2017 |
| BINGHAM, Jason Christopher | director | Oct 1978 | 29 Nov 2013 |
| WARNES, Christopher Michael | director | Feb 1977 | 27 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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