Adamant Capital Ltd

Company Registration Number: 06037007

Company registered in England and Wales

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Adamant Capital Ltd is a Private Company Limited by Shares first registered on 22 December 2006.

Registered Address

48 QUEEN ANNE STREET
LONDON
W1G 9JJ

There are 287 companies currently registered at this postcode, including this one.

All companies at W1G 9JJ

Registration Data

Company Number

06037007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

29 December

Accounts Category

GROUP

Accounts Last Made Up

29 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£1,988,586
Current Assets £5,838,923£22,450,747£27,652,886£25,014,369£19,354,208£109,373£407
of which Cash £0£1,425,101£614,801£2,545,416£1,826,937£396£404
Total Assets £5,838,923£22,450,747£27,652,886£25,014,369£19,354,208£109,373£1,988,993
Current Liabilities £12,005,435£17,167,654£12,042,993£17,394,051£20,493,268£308,530£476,037
Net Current Assets £-6,166,512£5,283,093£15,609,893£7,620,318£-1,139,060£-199,157£-475,630
Total Net Worth £-45,713,493£-32,653,238£-46,134,283£-36,143,307£-29,013,513£-1,462,296£1,512,956

Previous Names

No previous names

Company Officers

  • PETRE-MEARS, Edward

    Director

    Appointed on 15 April 2013

     

    Nationality: English

    Occupation: Businessman

    Month of birth: November 1968

    Shaw's Estate
    Newcastle
    St. James Parish
    Nevis

  • PETRE MEARS, Edward

    Secretary

    Appointed on 22 December 2006

    Resigned on 15 April 2013

    Winwood Villa
    Shaws Estate Newcastle
    St James Parish
    Nevis

  • PETRE-MEARS, Sarah Louise

    Director

    Appointed on 22 December 2006

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Businesswoman

    Month of birth: May 1974

    Winwood Villa
    Shaws Estate
    Newcastle, St James Parish
    Nevis
    Wi
    West Indies

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCQAA. Transaction: MzE2ODEzODczM2FkaXF6a2N4.

  2. 18 December 2016 Group of companies' accounts made up to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA. Barcode: A5LK3SFK. Transaction: MzE2NDM4Mzk5MGFkaXF6a2N4.

  3. 23 September 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5G5ZM0G. Transaction: MzE1ODA4Njc3OGFkaXF6a2N4.

  4. 3 June 2016 Group of companies' accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: L57SR8Q0. Transaction: MzE0OTg1MTIxNGFkaXF6a2N4.

  5. 30 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzQzOTk2M2FkaXF6a2N4.

  6. 28 April 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X55UIKV1. Transaction: MzE0NzQzOTkxNGFkaXF6a2N4.

  7. 22 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0Njg2Nzc1MmFkaXF6a2N4.

  8. 1 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjEzOTg4MGFkaXF6a2N4.

  9. 28 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GVR55S. Transaction: MzEzMTg3OTQ4MGFkaXF6a2N4.

  10. 22 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASP01. Transaction: MzExMzk1MjYzN2FkaXF6a2N4.

  11. 3 November 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J8X9NK. Transaction: MzExMDQ5Njc4NmFkaXF6a2N4.

  12. 23 December 2013 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUPUKN. Transaction: MzA5MTQwNDE4MGFkaXF6a2N4.

  13. 28 November 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2LXH3SA. Transaction: MzA4OTY1NjI3MmFkaXF6a2N4.

  14. 15 May 2013 Appointment of Mr. Edward Petre-Mears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GIORV. Transaction: MzA3ODA0NTI3MGFkaXF6a2N4.

  15. 15 May 2013 Termination of appointment of Sarah Petre-Mears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GIP9E. Transaction: MzA3ODA0NTQxNGFkaXF6a2N4.

  16. 15 May 2013 Termination of appointment of Edward Petre Mears as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28GIP6H. Transaction: MzA3ODA0NTQwMmFkaXF6a2N4.

  17. 31 December 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1O9ND1U. Transaction: MzA3MDIwNzEwOGFkaXF6a2N4.

  18. 24 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFAJIJ. Transaction: MzA2OTk1OTk1OWFkaXF6a2N4.

  19. 27 April 2012 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A17NSMEH. Transaction: MzA1NjYyMDg0N2FkaXF6a2N4.

  20. 22 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4RA9. Transaction: MzA0OTUwODE0MmFkaXF6a2N4.

  21. 22 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XAUYRQ5L. Transaction: MzAyOTIwMjcxNGFkaXF6a2N4.

  22. 4 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK8C9OT4. Transaction: MzAyNjQ0NDg5NGFkaXF6a2N4.

  23. 29 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XRC8GG7B. Transaction: MzAwNTc4NDg0NWFkaXF6a2N4.

  24. 22 April 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: A29Z194Y. Transaction: MjAzMTE3NzE0N2FkaXF6a2N4.

  25. 2 April 2009 Return made up to 22/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAXO88L6. Transaction: MjAyOTc3MzAyMGFkaXF6a2N4.

  26. 2 April 2009 Ad 22/12/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAXO98L7. Transaction: MjAyOTc3Mjk5N2FkaXF6a2N4.

  27. 3 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNWFQ72U. Transaction: MjAyNDg0Nzg2MGFkaXF6a2N4.

  28. 19 January 2009 Return made up to 22/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJTAB6KX. Transaction: MjAyMzY3MDgxMWFkaXF6a2N4.

  29. 15 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAMGY1EZ. Transaction: MjAwOTA1NzYyM2FkaXF6a2N4.

  30. 7 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU3OTc4N2FkaXF6a2N4.

  31. 22 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDIyMTYyMmFkaXF6a2N4.

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