ADURO CAPITAL LTD

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

    Company NameADURO CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12102193
    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 ADURO CAPITAL LTD?

    • Development of building projects (41100) / Construction

    Where is ADURO CAPITAL LTD located?

    Registered Office Address
    C/O Acuity Law Limited 3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ADURO CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Stephen Richard Berry as a director on Feb 01, 2020

    1 pagesTM01

    Appointment of Mr Andrew David Wood as a director on Feb 01, 2020

    2 pagesAP01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2019

    Statement of capital on Jul 15, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ADURO CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACUITY SECRETARIES LIMITED
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    Secretary
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04115761
    79080870001
    WOOD, Andrew David
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    C/O Acuity Law Limited
    United Kingdom
    Director
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    C/O Acuity Law Limited
    United Kingdom
    EnglandBritishCompany Director127279040001
    ACUITY NOMINEES LIMITED
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    Director
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04080662
    95637510002
    BERRY, Stephen Richard
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    Director
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    WalesBritishDirector215024000001

    Who are the persons with significant control of ADURO CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    Jul 15, 2019
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04115761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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