Adenobrook Limited
Company Profile
dissolved
Adenobrook Limited
04236119•Private Limited With Share Capital
5-7 Bath Road, Heathrow, Hounslow, TW62AA
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Incorporated
18/06/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Adenobrook Limited (04236119) is a private limited with share capital incorporated on 18/06/2001 (24 years old) and registered in hounslow, TW62AA. The company operates under SIC code 68209.
Private Limited With Share Capital
SIC: 68209
Incorporated 18/06/2001
TW62AA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:26-12-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Termination Secretary Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:12-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Mortgage
Date:15-03-2007
Legacy
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Mortgage
Date:11-01-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2005
Legacy
Category:Address
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Capital
Date:22-02-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Annual Return
Date:01-12-2004
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2022
Filing Date29/09/2021
Latest Accounts31/12/2020
Trading Addresses
5-7 Bath Road, Heathrow, Hounslow, Tw6 2Aa, TW62AARegistered
Related Companies
4
Contact
5-7 Bath Road, Heathrow, Hounslow, TW62AA