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ADRIA BANK CORPORATION LIMITED

ADRIA BANK CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADRIA BANK CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06293863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADRIA BANK CORPORATION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ADRIA BANK CORPORATION LIMITED located?

    Registered Office Address
    102 Langdale House
    11 Marshalsea Road
    SE1 1EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADRIA BANK CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for ADRIA BANK CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Notification of Premier Formations Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Chambers Directors Limited on Jun 01, 2016

    		1 pagesCH02

    Secretary's details changed for Chambers Secretaries Limited on Jun 01, 2016

    		1 pagesCH04

    Director's details changed for Mr Brian Thomas Wadlow on Jun 01, 2016

    		2 pagesCH01

    Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on Jun 27, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		AA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ADRIA BANK CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS SECRETARIES LIMITED
    Blake Building
    Corner Hutson & Eyre Street
    Belize City
    Suite 302
    Belize
    		Secretary
    Blake Building
    Corner Hutson & Eyre Street
    Belize City
    Suite 302
    Belize
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBELIZE
    Registration Number150,427
    		72890510001
    WADLOW, Brian Thomas
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    United Kingdom
    		Director
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    United Kingdom
    		United KingdomBritish196941150001
    CHAMBERS DIRECTORS LIMITED
    Blake Building
    Corner Hutson & Eyre Street
    Belize City
    Suite 302
    Belize
    		Director
    Blake Building
    Corner Hutson & Eyre Street
    Belize City
    Suite 302
    Belize
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBELIZE
    Registration Number150,428
    		111076600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADRIA BANK CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    United Kingdom
    		Apr 06, 2016
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number04464364
    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.
    View Detailed Information on Persons with Significant Control

    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