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ADRIS INVESTMENTS LIMITED

ADRIS INVESTMENTS LIMITED

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

    • Overview

    Company NameADRIS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08461235
    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 ADRIS INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ADRIS INVESTMENTS LIMITED located?

    Registered Office Address
    Kennedys Law Llp 25
    Fenchurch Avenue
    EC3M 5AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADRIS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ADRIS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Mar 30, 2019 to Sep 29, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 25, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Daniel Andre Mcpherson on Mar 20, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 25, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    		1 pagesAA01

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Statement of capital following an allotment of shares on Jun 10, 2013

    • Capital: GBP 2
    		3 pagesSH01

    Annual return made up to Mar 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 5Th Floor Capital House 85 King William Street London EC4N 7BL United Kingdom* on Jan 22, 2014

    		1 pagesAD01

    Termination of appointment of Adosh Chatrath as a director

    		1 pagesTM01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ADRIS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHERSON, Daniel Andre
    Marina Keep
    Port Solent
    PO6 4TH Portsmouth
    The Port House
    Hampshire
    United Kingdom
    		Director
    Marina Keep
    Port Solent
    PO6 4TH Portsmouth
    The Port House
    Hampshire
    United Kingdom
    		EnglandBritish168563150001
    CHATRATH, Adosh
    Copse Wood Way
    HA6 2TZ Northwood
    61
    London
    United Kingdom
    		Director
    Copse Wood Way
    HA6 2TZ Northwood
    61
    London
    United Kingdom
    		United KingdomBritish141389740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADRIS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Andre Mcpherson
    Fenchurch Avenue
    EC3M 5AD London
    Kennedys Law Llp 25
    United Kingdom
    		Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AD London
    Kennedys Law Llp 25
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tom Singh
    Fenchurch Avenue
    EC3M 5AD London
    Kennedys Law Llp 25
    United Kingdom
    		Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AD London
    Kennedys Law Llp 25
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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