HADRIAN ADVISORY SERVICES LTD

HADRIAN ADVISORY SERVICES LTD

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

    Company NameHADRIAN ADVISORY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08158252
    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 HADRIAN ADVISORY SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HADRIAN ADVISORY SERVICES LTD located?

    Registered Office Address
    55 Princes Gate
    Exhibition Road
    SW7 2PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HADRIAN ADVISORY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for HADRIAN ADVISORY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Roderick James Sutherland as a director

    2 pagesAP01

    Termination of appointment of Andrina Sutherland as a director

    1 pagesTM01

    Termination of appointment of Roderick Sutherland as a director

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HADRIAN ADVISORY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Roderick James
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    England
    Director
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    England
    United KingdomBritish172523110001
    SUTHERLAND, Andrina
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    England
    Director
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    England
    United KingdomBritish170943530001
    SUTHERLAND, Roderick James
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    England
    Director
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    England
    SpainBritish185281730001

    Who are the persons with significant control of HADRIAN ADVISORY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Sutherland
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    Jul 26, 2016
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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