co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADENMORE PROPERTIES LIMITED

ADENMORE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameADENMORE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05203396
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADENMORE PROPERTIES LIMITED?

    • (7012) /

    Where is ADENMORE PROPERTIES LIMITED located?

    Registered Office Address
    6th Floor, 52/54 Gracechurch
    Street, London
    EC3V 0EH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADENMORE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for ADENMORE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Paul Edward Neill as a director on Feb 20, 2012

    		2 pagesTM01

    Appointment of Oscar Abeti Caparros as a director on Jan 29, 2013

    		3 pagesAP01

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 11, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2010

    Statement of capital on Oct 04, 2010

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Acquarius Corporate Services Limited on Aug 11, 2010

    		2 pagesCH02

    Secretary's details changed for Acquarius Company Secretaries Limited on Aug 11, 2010

    		2 pagesCH04

    Termination of appointment of Acquarius Corporate Services Limited as a director

    		1 pagesTM01

    Appointment of Mr Paul Edward Neill as a director

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2009

    		9 pagesAA

    Annual return made up to Aug 11, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Memorandum and Articles of Association

    		4 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    Memorandum and Articles of Association

    		4 pagesMA

    Total exemption full accounts made up to Aug 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages395
    View All Filings

    Who are the officers of ADENMORE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACQUARIUS COMPANY SECRETARIES LIMITED
    2nd Floor Icom House
    1/5 Irish Town
    PO BOX 883
    Gibraltar
    Suite 3
    Gibraltar
    		Secretary
    2nd Floor Icom House
    1/5 Irish Town
    PO BOX 883
    Gibraltar
    Suite 3
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number69427
    		75993220001
    ABETI CAPARROS, Oscar
    c/o Bcp International Law Firm
    Fleet Street
    EC4A 2AB London
    107-111
    England
    		Director
    c/o Bcp International Law Firm
    Fleet Street
    EC4A 2AB London
    107-111
    England
    		SpainSpanish176084760001
    CORNHILL SERVICES LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Secretary
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		62398320002
    NEILL, Paul Edward
    6th Floor, 52/54 Gracechurch
    Street, London
    EC3V 0EH
    		Director
    6th Floor, 52/54 Gracechurch
    Street, London
    EC3V 0EH
    		United KingdomBritish116475860001
    ACQUARIUS CORPORATE SERVICES LIMITED
    2nd Floor Icom House
    1/5 Irish Town
    PO BOX 883
    Gibraltar
    Suite 3
    Gibraltar
    		Director
    2nd Floor Icom House
    1/5 Irish Town
    PO BOX 883
    Gibraltar
    Suite 3
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number64485
    		95149000002
    CORNHILL DIRECTORS LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Director
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		62398310003
    View Detailed Information on Officers and People with Significant Control

    Does ADENMORE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit of stocks and shares and other marketable securities
    Created On Feb 18, 2008
    Delivered On Mar 06, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All marketable securities which are now or may hereafter be deposited with the bank.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 06, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0