ADLUDIO LIMITED
Overview
| Company Name | ADLUDIO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08227542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADLUDIO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ADLUDIO LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADLUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURE AD LABS LIMITED | May 02, 2013 | May 02, 2013 |
| DIGITAL SPIN LIMITED | Sep 25, 2012 | Sep 25, 2012 |
What are the latest accounts for ADLUDIO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ADLUDIO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 25, 2024 |
| Next Confirmation Statement Due | Oct 09, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2023 |
| Overdue | Yes |
What are the latest filings for ADLUDIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 28 pages | AM22 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 14 pages | AM02 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 15 pages | AM02 | ||||||||||
Statement of administrator's proposal | 54 pages | AM03 | ||||||||||
Registered office address changed from Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Sep 02, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Appointment of Mr Chris Allan as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Satisfaction of charge 082275420002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082275420003 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 11 pages | SH01 | ||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 19 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 07, 2023
| 11 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 18, 2023
| 11 pages | SH01 | ||||||||||
Termination of appointment of Paul Stephen Coggins as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2023
| 11 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Hugh Simons on Mar 22, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of ADLUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Chris | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 322636520001 | |||||
| HIPPERSON, Timothy Robert | Director | Warner Street EC1R 5HA London 10c England | England | British | 150146620005 | |||||
| KLEIBERGEN, Martijn Christian | Director | Inglethorpe Street SW6 6NU London 79 England | England | Dutch | 164505340002 | |||||
| SIMONS, Richard Hugh | Director | Argosy Road, Castle Donington East Midlands Airport DE74 2SA Derby Building 423 - Sky View (Ro) England | England | British | 165133500001 | |||||
| BONANZINGA, Roberto | Director | 42-46 Princelet Street E1 5LP London Unruly Hive United Kingdom | England | Italian | 142619000002 | |||||
| BUCKLEY, Russell Christopher Franklin | Director | Graces Mews SE5 8JF London 30 England | United Kingdom | British | 187528590001 | |||||
| BURBIDGE, Eileen | Director | Hardwick Street EC1R 4RB London 1 Hardwick Street England | United Kingdom | American | 178064980002 | |||||
| CHANDRATILLAKE, Suranga, Mr. | Director | Borough High Street SE1 1JA London 201 England | England | British | 121788260003 | |||||
| CIRILLO, Riccardo | Director | c/o Dmh Stallard Llp (0594) New Fetter Lane EC4A 3BF London 6 New Street Square England | Italy | Italian | 261944250001 | |||||
| COGGINS, Paul Stephen | Director | Argosy Road, Castle Donington East Midlands Airport DE74 2SA Derby Building 423 - Sky View (Ro) England | England | British | 80347340003 | |||||
| DVORIANKINA, Julia | Director | Fernandez Duro 08014 Barcelona Flat 3 30 Barcelona Spain | Spain | Russian | 172335210001 | |||||
| FIRSOV, Grigory | Director | Leningradsky Prospect 125315 Moscow 74a, Office Viii Russia | Russia | Russian | 218148780001 | |||||
| HOYLE, Ben, Dr | Director | Fernandez Duro 08014 Barcelona Flat 3 30 Barcelona Spain | Spain | British | 172335200001 | |||||
| KINGSTON, Howard | Director | Hardwick Street EC1R 4RB London 1 Hardwick Street England | United Kingdom | Irish | 171711670003 | |||||
| KOTZE, Jacques, Dr | Director | Warner Street EC1R 5HA London 10c England | United States | South African,British | 172335180003 | |||||
| LANE, Damien John Patrick | Director | High Holborn WC1V 7DA London Kingsbourne House 229-231 England | England | British | 141748500001 | |||||
| MURPHY, Lauren Claire | Director | Adamson House 65 Westgate Road NE1 1SG Newcastle Upon Tyne Suite 20 United Kingdom | United Kingdom | South African | 172335190001 | |||||
| WARREN, Jason Kenneth | Director | 17, High Street B95 5AA Henley-In-Arden Mercia Fund Management Ltd Warwickshire England | England | British | 268989890001 | |||||
| WILLIAMS, Andrew John | Director | 6 - 7 St. Cross Street EC1N 8UA London Sweeps Building England | United Kingdom | British | 171549190003 | |||||
| WILTON, Peter James | Director | Hardwick Street EC1R 4RB London 1 Hardwick Street England | England | English | 189848210001 |
Who are the persons with significant control of ADLUDIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Stephen Coggins | Sep 24, 2016 | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ADLUDIO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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