ADA & ALBERT TRADING LIMITED

ADA & ALBERT TRADING LIMITED

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

    Company NameADA & ALBERT TRADING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13055275
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADA & ALBERT TRADING LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADA & ALBERT TRADING LIMITED located?

    Registered Office Address
    The Substantia Group
    55 Chislehurst Road
    BR7 5NP Chislehurst
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADA & ALBERT TRADING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ADA & ALBERT TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 21, 2025
    Next Confirmation Statement DueFeb 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2024
    OverdueYes

    What are the latest filings for ADA & ALBERT TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    2 pagesCS01

    Confirmation statement made on Jan 21, 2023 with no updates

    2 pagesCS01

    Confirmation statement made on Nov 30, 2021 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 01, 2020

    Statement of capital on Dec 01, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ADA & ALBERT TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSTANT, Jonathan
    55 Chislehurst Road
    BR7 5NP Chislehurst
    The Substantia Group
    Kent
    England
    Secretary
    55 Chislehurst Road
    BR7 5NP Chislehurst
    The Substantia Group
    Kent
    England
    277147950001
    PULLEN, Terence Jason
    55 Chislehurst Road
    BR7 5NP Chislehurst
    The Substantia Group
    Kent
    England
    Director
    55 Chislehurst Road
    BR7 5NP Chislehurst
    The Substantia Group
    Kent
    England
    United KingdomBritish139511550001

    Who are the persons with significant control of ADA & ALBERT TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ada & Albert
    55 Chislehurst Road
    BR7 5NP Chislehurst
    The Substantia Group
    England
    Dec 01, 2020
    55 Chislehurst Road
    BR7 5NP Chislehurst
    The Substantia Group
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11212089
    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