ADLIFY LIMITED
Overview
| Company Name | ADLIFY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11005288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADLIFY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ADLIFY LIMITED located?
| Registered Office Address | Purnells 5a Kernick Industrial Estate TR10 9EP Penryn Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADLIFY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADLIFY HOLDINGS LIMITED | Oct 10, 2017 | Oct 10, 2017 |
What are the latest filings for ADLIFY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2022 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on Jun 28, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2021 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to C/O Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on Mar 27, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from The Regent Chapel Street Penzance Cornwall TR18 4AE England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on Feb 17, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 10-11 Archer Street Bo2 London W1D 7AZ England to The Regent Chapel Street Penzance Cornwall TR18 4AE on Mar 26, 2019 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
Termination of appointment of Igor Starha as a director on Oct 10, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The Regent Chapel Street Penzance Cornwall TR18 4AE England to 10-11 Archer Street Bo2 London W1D 7AZ on Sep 11, 2018 | 1 pages | AD01 | ||||||||||
Notification of Adlify Group Holdings Limited as a person with significant control on Jan 16, 2018 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Igor Starha as a person with significant control on May 31, 2018 | 2 pages | PSC04 | ||||||||||
Notification of Igor Starha as a person with significant control on Jan 16, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Maximilian Julius Boehmer as a person with significant control on Jan 16, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Michael Barry Adams as a person with significant control on Jan 16, 2018 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Igor Starha on May 31, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Barry Adams as a director on May 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maximilian Julius Boehmer as a director on May 09, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ADLIFY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOEHMER, Maximilian Julius | Director | 131 Park Lane W1K 7AD London Apartment 6 United Kingdom | United Kingdom | German | Director | 246195160001 | ||||
| ADAMS, Michael Barry | Director | Chapel Street TR18 4AE Penzance The Regent Cornwall United Kingdom | United Kingdom | British | Director | 79154850004 | ||||
| STARHA, Igor | Director | Berkeley Square W1J 5AW London 42 United Kingdom | United Kingdom | Czech | Director | 246195370002 |
Who are the persons with significant control of ADLIFY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adlify Group Holdings Limited | Jan 16, 2018 | Road Town Tortola Intershore Chambers Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Maximilian Julius Boehmer | Jan 16, 2018 | 131 Park Lane W1K 7AD London Apartment 6 United Kingdom | No | ||||||||||
Nationality: German Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Igor Starha | Jan 16, 2018 | W1K 6LX London 20 North Audley Street United Kingdom | No | ||||||||||
Nationality: Czech Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Barry Adams | Oct 10, 2017 | Chapel Street TR18 4AE Penzance The Regent Cornwall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does ADLIFY 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