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ADEPT CORPORATE SERVICES THREE LIMITED

ADEPT CORPORATE SERVICES THREE LIMITED

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

    • Overview

    Company NameADEPT CORPORATE SERVICES THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11112064
    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 ADEPT CORPORATE SERVICES THREE LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is ADEPT CORPORATE SERVICES THREE LIMITED located?

    Registered Office Address
    C/O Allied London No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ADEPT CORPORATE SERVICES THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 06, 2018

    		1 pagesAD01

    Registered office address changed from Hq Building, 2nd Floor 2 Atherton Street Manchester M3 3GS United Kingdom to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on Jul 04, 2018

    		1 pagesAD01

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Jonathan Raine as a director on May 14, 2018

    		1 pagesTM01

    Termination of appointment of Michael Julian Ingall as a director on May 14, 2018

    		1 pagesTM01

    Termination of appointment of Andy James Campbell as a director on Mar 13, 2018

    		2 pagesTM01

    Appointment of Mr Michael Julian Ingall as a director on Mar 13, 2018

    		3 pagesAP01

    Appointment of Mr Gabriel Olugbemiga Erinle as a director on Mar 13, 2018

    		3 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2017

    Statement of capital on Dec 14, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ADEPT CORPORATE SERVICES THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERINLE, Gabriel Olugbemiga
    2 Atherton Street
    M3 3GS Manchester
    Hq Building, 2nd Floor
    Greater Manchester
    United Kingdom
    		Director
    2 Atherton Street
    M3 3GS Manchester
    Hq Building, 2nd Floor
    Greater Manchester
    United Kingdom
    		EnglandBritishDirector221056930001
    GORASIA, Suresh Premji
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		EnglandBritishDirector154476500001
    CAMPBELL, Andrew James
    2 Atherton Street
    M3 3GS Manchester
    Hq Building, 2nd Floor
    United Kingdom
    		Director
    2 Atherton Street
    M3 3GS Manchester
    Hq Building, 2nd Floor
    United Kingdom
    		EnglandBritishDirector259020050001
    INGALL, Michael Julian
    2 Atherton Street
    M3 3GS Manchester
    Hq Building 2nd Floor
    Greater Manchester
    United Kingdom
    		Director
    2 Atherton Street
    M3 3GS Manchester
    Hq Building 2nd Floor
    Greater Manchester
    United Kingdom
    		United KingdomBritishDirector46465490003
    RAINE, Jonathan
    2 Atherton Street
    M3 3GS Manchester
    Hq Building, 2nd Floor
    United Kingdom
    		Director
    2 Atherton Street
    M3 3GS Manchester
    Hq Building, 2nd Floor
    United Kingdom
    		EnglandBritishDirector199248600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADEPT CORPORATE SERVICES THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Julian Ingall
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Dec 14, 2017
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Suresh Premji Gorasia
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Dec 14, 2017
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    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.
    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