ADELANTE INVESTMENT LTD
Overview
| Company Name | ADELANTE INVESTMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07200785 |
| 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 INVESTMENT LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ADELANTE INVESTMENT LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADELANTE INVESTMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ADELANTE INVESTMENT LTD?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 165 Praed Street London W2 1RH United Kingdom to 85 Great Portland Street London W1W 7LT on Jul 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Milan Vagner on Mar 30, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Dunstan Close London N2 0UX to 165 Praed Street London W2 1RH on Mar 30, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Barry-Michael Beardsell as a director on Nov 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Milan Vagner as a director on Nov 11, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Barry-Michael Beardsell as a director on Jan 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephanus Janke as a director on Jan 21, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr. Stephanus Janke on Dec 07, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Stephanus Janke on Apr 11, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ADELANTE INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAGNER, Milan | Director | Great Portland Street W1W 7LT London 85 United Kingdom | Slovakia | Slovak | None | 264260120001 | ||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 149976330001 | ||||||||||
| BEARDSELL, Barry-Michael | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | United Kingdom | British | None | 255809840003 | ||||||||
| CHRISTOPHER, Erickson Raymond | Director | Lower Murphy Lane Goodwill 3 Dominica | Dominica | Dominican | None | 109676850001 | ||||||||
| JANKE, Stephanus | Director | Cannon Crescent 0216 Ifafi 56 Hartbeespoort South Africa | South Africa | South African | Consultant | 182359920002 | ||||||||
| JANKE, Stephanus | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | South Africa | South African | Consultant | 181731540004 | ||||||||
| THOM, Nicholas Henry, Mr. | Director | Macdonald Rd 3629 Westville 15a South Africa | South Africa | British | Consultant | 170223140002 | ||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
What are the latest statements on persons with significant control for ADELANTE INVESTMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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