Adriatic Land 1 (Gr2) Limited

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dissolved

Adriatic Land 1 (gr2) Limited

02452516•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

14/12/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Adriatic Land 1 (gr2) Limited (02452516) is a private limited with share capital incorporated on 14/12/1989 (36 years old) and registered in london, EC4A3TR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 14/12/1989
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jason christopher bingham
director
C
coral suzanne bidel
director
C
christopher michael warnes
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-08-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-05-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:19-03-2018
Change Sail Address Company With New Address
Category:Address
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2017
Resolution
Category:Resolution
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Auditors Resignation Company
Category:Auditors
Date:06-05-2016
Auditors Resignation Company
Category:Auditors
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Auditors Resignation Company
Category:Auditors
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2013
Change Of Name Notice
Category:Change Of Name
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Miscellaneous
Category:Miscellaneous
Date:07-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2013
Legacy
Category:Mortgage
Date:18-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Termination Secretary Company With Name
Category:Officers
Date:10-08-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2012
Change Of Name Notice
Category:Change Of Name
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Legacy
Category:Mortgage
Date:26-01-2011
Legacy
Category:Mortgage
Date:26-01-2011
Legacy
Category:Mortgage
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Address
Date:19-08-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Mortgage
Date:27-11-2008
Legacy
Category:Accounts
Date:25-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2008
Legacy
Category:Mortgage
Date:14-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Mortgage
Date:07-10-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:03-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date21/10/2016
Latest Accounts31/03/2016

Trading Addresses

Unit 1 Enterprise House Aber Par, Flint, Clwyd, CH65EX
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR