Adbase Ltd

DataGardener
dissolved
Unknown

Adbase Ltd

00641475•Private Limited With Share Capital

Allen House, 1 Westmead Road, Westmead Road, Sutton, SM14LA

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Incorporated

09/11/1959

Company Age

66 years

Directors

1

Employees

—

SIC Code

73120

Risk

not scored

Company Overview

Registration, classification & business activity

Adbase Ltd (00641475) is a private limited with share capital incorporated on 09/11/1959 (66 years old) and registered in sutton, SM14LA. The company operates under SIC code 73120 - media representation services.

Private Limited With Share Capital
SIC: 73120
Unknown
Incorporated 09/11/1959
SM14LA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
J
joerg nuernberg
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-04-2023
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:10-01-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:04-01-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:23-12-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:14-11-2019
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:14-11-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:02-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Resolution
Category:Resolution
Date:31-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2016
Auditors Resignation Company
Category:Auditors
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Miscellaneous
Category:Miscellaneous
Date:16-06-2015
Auditors Resignation Company
Category:Auditors
Date:10-06-2015
Miscellaneous
Category:Miscellaneous
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:31-10-2007
Accounts With Made Up Date
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Address
Date:12-04-2007
Accounts With Made Up Date
Category:Accounts
Date:04-12-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Made Up Date
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Made Up Date
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Annual Return
Date:10-12-2003
Legacy
Category:Address
Date:27-11-2003
Accounts With Made Up Date
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Made Up Date
Category:Accounts
Date:25-10-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date14/03/2019
Latest Accounts31/12/2017

Trading Addresses

1 Westmead Road, Sutton, SM14LARegistered
Gordon House, 10 Greencoat Place, London, SW1P1PH

Contact

Allen House, 1 Westmead Road, Westmead Road, Sutton, SM14LA