ADA PD UK LIMITED: Filings

  • Overview

    Company NameADA PD UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09705057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADA PD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Sub-division of shares on Oct 19, 2023

    6 pagesSH02

    legacy

    1 pagesCAP-SS

    Statement of capital on Oct 20, 2023

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium & sub division 19/10/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    145 pagesAA

    Director's details changed for Mr. Benjamin Jeronimo Jorberg on Sep 08, 2023

    2 pagesCH01

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    138 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Appointment of Mr. Benjamin Jeronimo Jorberg as a director on Apr 21, 2022

    2 pagesAP01

    Termination of appointment of Kai Boris Bendix as a director on Apr 21, 2022

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    18 pagesAA

    legacy

    113 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Notification of Wolfgang Hochsteger as a person with significant control on Nov 20, 2018

    2 pagesPSC01

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    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