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ADESTO TECHNOLOGIES UK LIMITED

ADESTO TECHNOLOGIES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameADESTO TECHNOLOGIES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08202453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADESTO TECHNOLOGIES UK LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADESTO TECHNOLOGIES UK LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ADESTO TECHNOLOGIES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 3063 LIMITEDSep 05, 2012Sep 05, 2012

    What are the latest accounts for ADESTO TECHNOLOGIES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for ADESTO TECHNOLOGIES UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2022

    What are the latest filings for ADESTO TECHNOLOGIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 13, 2023

    		11 pagesLIQ03

    Register inspection address has been changed to Crowe U.K. Llp 4th Floor St, James House St, James Square, Cheltenham GL50 3PR

    		2 pagesAD02

    Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Jan 04, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Change of details for Dialog Semiconductor Limited as a person with significant control on Sep 19, 2022

    		2 pagesPSC05

    Confirmation statement made on Sep 05, 2022 with updates

    		4 pagesCS01

    Director's details changed for Julie Dianne Pope on Mar 01, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Change of details for Dialog Semiconductor Plc as a person with significant control on Sep 14, 2021

    		2 pagesPSC05

    Confirmation statement made on Sep 05, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Wissam Georges Jabre as a director on Aug 27, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Appointment of Julie Dianne Pope as a director on Jul 08, 2021

    		2 pagesAP01

    Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on Jun 21, 2021

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Notification of Dialog Semiconductor Plc as a person with significant control on Jun 29, 2020

    		2 pagesPSC02

    Cessation of Adesto Technologies Corporation Inc as a person with significant control on Jun 29, 2020

    		1 pagesPSC07

    Termination of appointment of Ronald K Shelton as a director on Jun 30, 2020

    		1 pagesTM01

    Termination of appointment of Ishai Naveh as a director on Jun 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of ADESTO TECHNOLOGIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPE, Julie Dianne
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Director
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		United KingdomAmericanHr Professional285253410002
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Secretary
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    		146125750001
    JABRE, Wissam Georges
    St James House
    St James' Square
    GL50 3PR Cheltenham
    Fourth Floor
    England
    		Director
    St James House
    St James' Square
    GL50 3PR Cheltenham
    Fourth Floor
    England
    		EnglandAmericanChief Financial Officer210188730002
    NAVEH, Ishai
    Peterson Way
    95054 Santa Clara
    3600
    California
    United States
    		Director
    Peterson Way
    95054 Santa Clara
    3600
    California
    United States
    		United StatesIsraeliExecutive172190850001
    RANKMORE, Victoria Jane
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    		Director
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    		United KingdomBritishCorporate Assistant168651500001
    SHELTON, Ronald K
    Peterson Way
    95054 Santa Clara
    3600
    California
    United States
    		Director
    Peterson Way
    95054 Santa Clara
    3600
    California
    United States
    		United StatesAmericanExecutive172191040001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    		146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    		146125760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADESTO TECHNOLOGIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millboard Road
    SL8 5FH Bourne End
    Dukes Meadow
    Buckinghamshire
    England
    		Jun 29, 2020
    Millboard Road
    SL8 5FH Bourne End
    Dukes Meadow
    Buckinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number03505161
    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.
    Adesto Technologies Corporation Inc
    CA94089 Sunnyvale
    1250 Borregas Avenue
    California
    United States
    		Apr 06, 2016
    CA94089 Sunnyvale
    1250 Borregas Avenue
    California
    United States
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited States Of America
    Legal AuthorityUnited States Of America
    Place RegisteredU.S. Securities And Exchange Commission
    Registration Number333-206940
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 ADESTO TECHNOLOGIES UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2022Commencement of winding up
    Apr 03, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Edwards
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    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