ADVENTURE PHILANTHROPY LIMITED
Overview
| Company Name | ADVENTURE PHILANTHROPY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09286885 |
| 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 ADVENTURE PHILANTHROPY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ADVENTURE PHILANTHROPY LIMITED located?
| Registered Office Address | Gresham House 5-7 St Pauls Street LS1 2JG Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVENTURE PHILANTHROPY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLADSTONE PLACE LIMITED | Oct 29, 2014 | Oct 29, 2014 |
What are the latest accounts for ADVENTURE PHILANTHROPY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ADVENTURE PHILANTHROPY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | Yes |
What are the latest filings for ADVENTURE PHILANTHROPY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to Gresham House 5-7 st Pauls Street Leeds LS1 2JG on Apr 12, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on Jun 12, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Garreth Rene Clark Wood on Jun 10, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on Jun 10, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Garreth Rene Clark Wood on Jun 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on Jan 14, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Mr Garreth Rene Clark Wood as a person with significant control on Jan 14, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ADVENTURE PHILANTHROPY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Garreth Rene Clark | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | 75464310006 | |||||
| BUCHAN, Alistair | Secretary | Fountainhall Road AB15 4DT Aberdeen 2nd Floor Blenheim House United Kingdom | 197749830001 | |||||||
| MCKENZIE, Lindsay Anne | Secretary | c/o Jw Holdings Limited Fountainhall Road AB15 4DT Aberdeen Blenheim House 2nd Floor Scotland | 202392380001 |
Who are the persons with significant control of ADVENTURE PHILANTHROPY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Garreth Rene Clark Wood | Apr 06, 2016 | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ADVENTURE PHILANTHROPY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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