ADELANTE EXOTIC MANAGEMENT LIMITED
Overview
| Company Name | ADELANTE EXOTIC MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06343977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADELANTE EXOTIC MANAGEMENT LIMITED?
- (7487) /
Where is ADELANTE EXOTIC MANAGEMENT LIMITED located?
| Registered Office Address | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADELANTE EXOTIC MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for ADELANTE EXOTIC MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Mar 12, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Christopher James Sherlock as a director on Sep 13, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Mazars Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Sebastiaan August Christiaan Berger on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mazars Company Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Sep 30, 2009 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ADELANTE EXOTIC MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Julian Fergus | Director | 2 North Common KT13 9DN Weybridge Surrey | England | British | Fund Manager | 72878980001 | ||||||||
| BERGER, Sebastiaan August Christiaan | Director | Dr 16419 Havana FOREIGN Cd. De La Habana Avenida 17a 14000 Republic Of Cuba | Cuba | Dutch | Investment Manager | 125407050002 | ||||||||
| SHERLOCK, Christopher James | Director | 12 Berkeley Street W1J 8DT London 2nd Floor United Kingdom | United Kingdom | British | Chief Operating Officer | 50048950003 | ||||||||
| COINC SECRETARIES LIMITED | Secretary | 200 Strand WC2R 1DJ London | 90730890002 | |||||||||||
| MAZARS COMPANY SECRETARIES LIMITED | Secretary | St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom |
| 107079350016 | ||||||||||
| COINC DIRECTORS LIMITED | Director | 200 Strand WC2R 1DJ London | 90730880002 |
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