ADA PD UK LIMITED
Overview
| Company Name | ADA PD UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09705057 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADA PD UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADA PD UK LIMITED located?
| Registered Office Address | Trinity Gardens 9-11 Bromham Road MK40 2BP Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADA PD UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ADA PD UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Sub-division of shares on Oct 19, 2023 | 6 pages | SH02 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Oct 20, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 145 pages | AA | ||||||||||||||
Director's details changed for Mr. Benjamin Jeronimo Jorberg on Sep 08, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 138 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr. Benjamin Jeronimo Jorberg as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kai Boris Bendix as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
legacy | 113 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Notification of Wolfgang Hochsteger as a person with significant control on Nov 20, 2018 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ADA PD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABEL, Karen Ruth | Director | 9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England | England | British | 233045680001 | |||||
| JORBERG, Benjamin Jeronimo, Mr. | Director | Rastatter Strasse 2a 77694 Kehl Ada Cosmetics International Gmbh Germany | Germany | German | 295028280002 | |||||
| BENDIX, Kai Boris | Director | Rastatter Str. 2a 77694 Kehl Ada Cosmetics International Gmbh Germany | Germany | German | 271762720001 | |||||
| JENSCH, Sylvia Anne | Director | Rastatter Strasse 2a 77694 Kehl C/O Ada Cosmetics International Gmbh Germany | Germany | German | 199703360001 | |||||
| KONNING, Wilhelm | Director | Rastatter Strasse 2a 77694 Kehl C/O Ada Cosmetics International Gmbh Germany | Germany | German | 199703350001 |
Who are the persons with significant control of ADA PD UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Johannes Wack | Mar 05, 2019 | Coxon Street Spondon DE21 7JG Derby 20 England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Dr. Wolfgang Hochsteger | Nov 20, 2018 | Am See 28 5310 Mondsee Wab Privatstifung Austria | No |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ADA PD UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | Mar 05, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ADA PD UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 18, 2015 Delivered On Aug 20, 2015 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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