Adani Limited

Company Registration Number: 05809452

Company registered in England and Wales

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Adani Limited is a Private Company Limited by Shares first registered on 8 May 2006. Its current registered address is in London.

Registered Address

45 PALL MALL
LONDON
UNITED KINGDOM
SW1Y 5JG

There are 528 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

05809452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £461,657£313,177£297,942£586,908£331,912£669,498£3,567
of which Cash £15,753£15,246£19,063£100,199£25,133£40,875£3,505
Total Assets £461,657£313,177£297,942£586,908£331,912£669,498£3,567
Current Liabilities £447,633£314,882£379,190£659,165£321,259£658,428£6,655
Net Current Assets £14,024£-1,705£-81,248£-72,257£10,653£11,070£-3,088
Total Net Worth £14,868£-579£-80,079£-71,840£11,283£11,548£3,088

Previous Names

  • ADANI. UK LTD, active until 3 August 2010

Company Officers

  • LINEV, Vladimir

    Director

    Appointed on 8 May 2006

     

    Nationality: Belarusian

    Occupation: Co Director

    Month of birth: March 1951

    Chester House
    Fulham Green
    81-83 Fulham High Street
    London
    SW6 3JA
    United Kingdom

  • LINEVA, Elena

    Director

    Appointed on 8 May 2006

     

    Nationality: Belarusian

    Occupation: Co Director

    Month of birth: December 1957

    Chester House
    Fulham Green
    81-83 Fulham High Street
    London
    SW6 3JA
    United Kingdom

  • SHVANDER, Oleg

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1975

    Chester House
    Fulham Green
    81-83 Fulham High Street
    London
    SW6 3JA
    United Kingdom

  • HAMILTON MARRIOTT LIMITED

    Corporate Secretary

    Appointed on 8 May 2006

    Resigned on 2 December 2008

    Roebuck House 16 Somerset Way
    Iver
    Buckinghamshire
    SL0 9AF

  • MJB SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 2 December 2008

    Resigned on 1 May 2012

    Curzon House
    64 Clifton Street
    London
    EC2A 4HB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2006

    Resigned on 8 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • ASHWELL, Richard

    Director

    Appointed on 8 May 2006

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1943

    Bank House
    8 The Spinney
    Camberley
    Surrey
    GU15 1HH

  • LYSTER, Simon Patrick

    Director

    Appointed on 1 July 2010

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    9
    Kingsfield Road
    Watford
    WD19 4PP

  • WAGSTAFF, Nigel Talbot

    Director

    Appointed on 8 May 2006

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    8 Broad Walk
    Cranleigh
    Surrey
    GU6 7LS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2006

    Resigned on 8 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B5HPTM. Transaction: MzE1MjgzMjg4OGFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X599F8QI. Transaction: MzE1MDg4NTk3OGFkaXF6a2N4.

  3. 14 March 2016 Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St. James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52RXPGY. Transaction: MzE0Mzk2NTk4N2FkaXF6a2N4.

  4. 10 February 2016 Director's details changed for Elena Lineva on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X50GD5TC. Transaction: MzE0MTY0OTcyOWFkaXF6a2N4.

  5. 10 February 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X50DPL09. Transaction: MzE0MTU1MjIyN2FkaXF6a2N4.

  6. 9 February 2016 Director's details changed for Vladimir Linev on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X50DPKUO. Transaction: MzE0MTU1MjI0MmFkaXF6a2N4.

  7. 9 February 2016 Director's details changed for Oleg Shvander on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X50DPL01. Transaction: MzE0MTU1MjIxOGFkaXF6a2N4.

  8. 3 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JFC2TT. Transaction: MzEzNDQwNDk5N2FkaXF6a2N4.

  9. 24 June 2015 Termination of appointment of Simon Patrick Lyster as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4A8BKQ3. Transaction: MzEyNTc2NjY0NWFkaXF6a2N4.

  10. 15 June 2015 Appointment of Oleg Shvander as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49KVBHU. Transaction: MzEyNTE0MTY4NGFkaXF6a2N4.

  11. 27 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X487A0Q8. Transaction: MzEyMzg3MjQ2N2FkaXF6a2N4.

  12. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09F4B. Transaction: MzEwODAzNTg1NGFkaXF6a2N4.

  13. 15 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37XDCM0. Transaction: MzEwMDExNzYyOGFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0I7VN. Transaction: MzA4NjA2NzQ5NmFkaXF6a2N4.

  15. 17 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8S3C. Transaction: MzA3ODE3NzczOWFkaXF6a2N4.

  16. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQV3A1. Transaction: MzA2NDI3ODU4N2FkaXF6a2N4.

  17. 25 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2YO0. Transaction: MzA1ODEzNDQyN2FkaXF6a2N4.

  18. 25 May 2012 Director's details changed for Simon Patrick Lyster on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19O2YNV. Transaction: MzA1ODEzNDQwOGFkaXF6a2N4.

  19. 25 May 2012 Termination of appointment of Mjb Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19O2YNN. Transaction: MzA1ODEzNDQwNmFkaXF6a2N4.

  20. 19 January 2012 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10ULGSP. Transaction: MzA1MDk4MTk5MmFkaXF6a2N4.

  21. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7WV9XR5. Transaction: MzA0NDQzMTcyNmFkaXF6a2N4.

  22. 17 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XXW6HV2A. Transaction: MzAzOTAwMTM2NmFkaXF6a2N4.

  23. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3OEYNPP. Transaction: MzAyNDIzNTY4OGFkaXF6a2N4.

  24. 3 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXCQJM2G. Transaction: MzAyMDY5NjI2NGFkaXF6a2N4.

  25. 3 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXCQRM2O. Transaction: MzAyMDY5NjIxM2FkaXF6a2N4.

  26. 28 July 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XPDJOM1T. Transaction: MzAyMDMwOTE4MGFkaXF6a2N4.

  27. 27 July 2010 Director's details changed for Vladimir Linev on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XPDJMM1R. Transaction: MzAyMDI5MjQzOWFkaXF6a2N4.

  28. 27 July 2010 Secretary's details changed for Mjb Secretarial Services Ltd on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH04. Barcode: XPDJLM1Q. Transaction: MzAyMDI5MjQzNmFkaXF6a2N4.

  29. 27 July 2010 Director's details changed for Elena Lineva on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XPDJNM1S. Transaction: MzAyMDI5MjQzMmFkaXF6a2N4.

  30. 16 July 2010 Appointment of Simon Patrick Lyster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3YN4LNA. Transaction: MzAxOTYzNjU4MmFkaXF6a2N4.

  31. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXZOJEJL. Transaction: MzAwMjEyNTg2NGFkaXF6a2N4.

  32. 28 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT4GA88. Transaction: MjAzMzkzNTcyN2FkaXF6a2N4.

  33. 16 December 2008 Secretary appointed mjb secretarial services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ZYQ5MO. Transaction: MjAyMDM4MTk0NGFkaXF6a2N4.

  34. 11 December 2008 Appointment terminated director nigel wagstaff [View PDF]

    Category: Officers. Type: 288b. Barcode: A36E85JT. Transaction: MjAxOTkzMTIyM2FkaXF6a2N4.

  35. 11 December 2008 Appointment terminated secretary hamilton marriott LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A36E75JS. Transaction: MjAxOTkzMTIwOGFkaXF6a2N4.

  36. 11 December 2008 Registered office changed on 11/12/2008 from roebuck house, 16 somerset way iver buckinghamshire SL0 9AF [View PDF]

    Category: Address. Type: 287. Barcode: A36E65JR. Transaction: MjAxOTkzMTE3N2FkaXF6a2N4.

  37. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A47RP3RV. Transaction: MjAxNTA5NDk2MmFkaXF6a2N4.

  38. 1 July 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXW3115. Transaction: MjAwODIxMjMwNmFkaXF6a2N4.

  39. 1 July 2008 Director's change of particulars / elena lineva / 09/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAXW2114. Transaction: MjAwODIxMTQwM2FkaXF6a2N4.

  40. 5 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgxNzkwNmFkaXF6a2N4.

  41. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU1MDEzNWFkaXF6a2N4.

  42. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4MzQxOGFkaXF6a2N4.

  43. 23 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3NTMzOGFkaXF6a2N4.

  44. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQxMTUyMGFkaXF6a2N4.

  45. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg1MzQyNmFkaXF6a2N4.

  46. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMwNjY3N2FkaXF6a2N4.

  47. 15 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMwNjc4MmFkaXF6a2N4.

  48. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMwNjc4MWFkaXF6a2N4.

  49. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMwNDc2MmFkaXF6a2N4.

  50. 15 June 2006 Ad 26/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjMyMTc2N2FkaXF6a2N4.

  51. 3 June 2006 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTgyMzYwMWFkaXF6a2N4.

  52. 8 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDk5Mjc1N2FkaXF6a2N4.

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