ADAM SMITH SERVICES LIMITED

Overview

Company Name	ADAM SMITH SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05648068
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2005
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADAM SMITH SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADAM SMITH SERVICES LIMITED located?

Registered Office Address	240 Blackfriars Road SE1 8NW London
Undeliverable Registered Office Address	No

What are the latest accounts for ADAM SMITH SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ADAM SMITH SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 27, 2019	legacy	3 pages	GUARANTEE2

Dec 27, 2019	legacy	1 pages	AGREEMENT2

Dec 10, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 03, 2019	Application to strike the company off the register	3 pages	DS01

Nov 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Nov 11, 2019	legacy	3 pages	GUARANTEE2

Nov 11, 2019	legacy	1 pages	AGREEMENT2

Oct 29, 2019	Termination of appointment of Robin Koshy George as a director on Jul 26, 2019	1 pages	TM01

Feb 07, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2017	8 pages	AA

Feb 07, 2019	legacy	26 pages	PARENT_ACC

Feb 07, 2019	legacy	3 pages	GUARANTEE2

Feb 07, 2019	legacy	1 pages	AGREEMENT2

Jan 14, 2019	legacy	1 pages	AGREEMENT2

Dec 15, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 14, 2018	Confirmation statement made on Dec 07, 2018 with updates	4 pages	CS01

Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 04, 2018	Termination of appointment of Rachel June English as a director on Apr 30, 2018	1 pages	TM01

Aug 15, 2018	Termination of appointment of Keir James Prince as a director on May 03, 2018	1 pages	TM01

Jan 31, 2018	Confirmation statement made on Dec 07, 2017 with updates	4 pages	CS01

Dec 05, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	8 pages	AA

Dec 05, 2017	legacy	1 pages	AGREEMENT2

Nov 07, 2017	legacy	25 pages	PARENT_ACC

Nov 07, 2017	legacy	3 pages	GUARANTEE2

Oct 09, 2017	Termination of appointment of Amitabh Shrivastava as a director on Mar 31, 2017	1 pages	TM01

View All Filings

Who are the officers of ADAM SMITH SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PELL, Jonathan Blackfriars Road SE1 8NW London 240	Oct 28, 2013		Director	Blackfriars Road SE1 8NW London 240	United Kingdom	British	1979-10	Management Consultant	182608550002
SLEE, Rodney Blackfriars Road SE1 8NW London 240	Mar 14, 2006		Director	Blackfriars Road SE1 8NW London 240		British	1946-11	Chartered Accountant	71131580002
MORRISON, William Sinclair 8 St John's Terrace BN7 2DL Lewes East Sussex	Feb 28, 2006	Jan 19, 2009	Secretary	8 St John's Terrace BN7 2DL Lewes East Sussex		British		Director	111407400003
YOUNG, Peter Blackfriars Road SE1 8NW London 240	Jan 19, 2009	Mar 31, 2017	Secretary	Blackfriars Road SE1 8NW London 240		British			35539680001
YOUNG, Peter 109 Camberwell Grove SE5 8JH London	Dec 07, 2005	Feb 28, 2006	Secretary	109 Camberwell Grove SE5 8JH London		British			35539680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 07, 2005	Dec 07, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLOEM, Riaan Anthonie Kings Way CM11 2QF Billericay 39 Essex	Sep 06, 2010	Sep 14, 2012	Director	Kings Way CM11 2QF Billericay 39 Essex	Uk	South African	1979-1	Finance Director	155720410001
BUNNI, Layth, Dr Blackfriars Road SE1 8NW London 240	Sep 06, 2010	Mar 31, 2017	Director	Blackfriars Road SE1 8NW London 240	Sweden	Irish	1965-3	Ceo	155721340001
BUTLER, Eamonn 51 Cavendish Avenue CB1 7UR Cambridge Cambridgeshire	Dec 07, 2005	Feb 28, 2006	Director	51 Cavendish Avenue CB1 7UR Cambridge Cambridgeshire	England	British	1952-1	Director	111107060001
ENGLISH, Rachel June Blackfriars Road SE1 8NW London 240 United Kingdom	Sep 01, 2016	Apr 30, 2018	Director	Blackfriars Road SE1 8NW London 240 United Kingdom	England	British	1962-4	Non Executive Director	115080590001
GEORGE, Robin Koshy Blackfriars Road SE1 8NW London 240 United Kingdom	Mar 22, 2016	Jul 26, 2019	Director	Blackfriars Road SE1 8NW London 240 United Kingdom	United Kingdom	Indian	1974-8	Md, Geographies	207526730001
MORRISON, William Sinclair Blackfriars Road SE1 8NW London 240 United Kingdom	Feb 28, 2006	May 02, 2017	Director	Blackfriars Road SE1 8NW London 240 United Kingdom	United Kingdom	British	1970-1	Director	111407400004
PIRIE, Madsen Duncan, Dr 50 Westminster Mansions SW1P 3DQ London	Dec 07, 2005	Feb 28, 2006	Director	50 Westminster Mansions SW1P 3DQ London	England	British	1940-8	Director	22988770001
PRINCE, Keir James Blackfriars Road SE1 8NW London 240 United Kingdom	Mar 22, 2016	May 03, 2018	Director	Blackfriars Road SE1 8NW London 240 United Kingdom	United Kingdom	British	1967-9	Accountant	84371260002
RIFKIND, Malcolm Leslie, Sir Blackfriars Road SE1 8NW London 240	Jun 17, 2008	Aug 25, 2017	Director	Blackfriars Road SE1 8NW London 240	England	British	1946-6	Mp	132001800001
ROS, Andrew Dale 17 Kingfisher Drive Bolnore Village RH16 4TX Haywards Heath West Sussex	Sep 14, 2006	Aug 08, 2008	Director	17 Kingfisher Drive Bolnore Village RH16 4TX Haywards Heath West Sussex		Dutch	1972-6	Finance Director	115618840002
SHRIVASTAVA, Amitabh Blackfriars Road SE1 8NW London 240	Feb 16, 2011	Mar 31, 2017	Director	Blackfriars Road SE1 8NW London 240	United Kingdom	British	1968-12	Economist	160046900002
SLEE, Rodney 15 Shelburne Drive TW4 5LA Hounslow Middlesex	Dec 07, 2005	Feb 28, 2006	Director	15 Shelburne Drive TW4 5LA Hounslow Middlesex		British	1946-11	Management Consultant	71131580001
TERRY, Robert West Wing Lavendon Grange, Lavendon MK46 4HL Olney Buckinghamshire	Dec 07, 2005	Sep 04, 2008	Director	West Wing Lavendon Grange, Lavendon MK46 4HL Olney Buckinghamshire	United Kingdom	British	1954-10	Director	70114260001
USHER, Roger Andrew 35f Piggottshill Lane AL5 1LR Harpenden Hertfordshire	Dec 07, 2005	Sep 07, 2010	Director	35f Piggottshill Lane AL5 1LR Harpenden Hertfordshire	England	British	1948-12	Director	32885640001
YOUNG, Peter Blackfriars Road SE1 8NW London 240	Dec 07, 2005	Mar 31, 2017	Director	Blackfriars Road SE1 8NW London 240	United Kingdom	British	1958-10	Director	35539680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADAM SMITH SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adam Smith International Ltd

Apr 06, 2016

Blackfriars Road

SE1 8NW London

240

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02732176

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ADAM SMITH SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 06, 2015 Delivered On Nov 12, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 12, 2015Registration of a charge (MR01)
Mortgage debenture	Created On Feb 28, 2006 Delivered On Mar 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 04, 2006Registration 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