AD LEWIS TRADING LIMITED
Overview
| Company Name | AD LEWIS TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08264188 |
| 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 AD LEWIS TRADING LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AD LEWIS TRADING LIMITED located?
| Registered Office Address | Stellar Asset Management Kendal House 1 Conduit Street W1S 2XA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AD LEWIS TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AD LEWIS TRADING 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Philip Watson as a director on Jun 26, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gordon Andrew Pugh as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Stellar Asset Management 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on Dec 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Aug 18, 2014
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Oct 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AD LEWIS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STELLAR COMPANY SECRETARY LIMITED | Secretary | Princes Street W1B 2LE London 4 United Kingdom |
| 163961260001 | ||||||||||
| GAIN, Jonathan Mark | Director | Kendal House 1 Conduit Street W1S 2XA London Stellar Asset Management United Kingdom | United Kingdom | British | 166063180001 | |||||||||
| WATSON, Andrew Philip | Director | Kendal House 1 Conduit Street W1S 2XA London Stellar Asset Management | United Kingdom | British | 76746930001 | |||||||||
| PUGH, Gordon Andrew | Director | Kendal House 1 Conduit Street W1S 2XA London Stellar Asset Management United Kingdom | England | British | 172737960001 |
Who are the persons with significant control of AD LEWIS TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stellar Asset Management | Apr 06, 2016 | Conduit Street W1S 2XA London 1 England | No | ||||||||||
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Natures of Control
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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