Adcroft Holding Inc. Limited

Company Registration Number: 06077685

Company registered in England and Wales

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Adcroft Holding Inc. Limited is a Private Company Limited by Shares first registered on 1 February 2007. Its current registered address is in London.

Registered Address

40 CRAVEN STREET
CHARING CROSS
LONDON
ENGLAND
WC2N 5NG

There are 405 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

06077685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £236,726£0£0£0£0£0
Current Assets £1,088,159£0£0£0£0£0
of which Cash £1,000£0£0£0£0£0
Total Assets £1,324,885£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,088,159£0£0£0£0£0
Total Net Worth £1,324,885£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SOVEREIGN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 August 2015

     

    Suite 2b
    143 Main Street
    Gibraltar
    Gibraltar

  • COSTA DAVIES GRANCHA, Pedro Manuel

    Director

    Appointed on 14 August 2015

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: November 1960

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG
    England

  • APPLETON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 May 2010

    Resigned on 14 August 2015

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • ITA SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 February 2007

    Resigned on 24 May 2010

    186 Hammersmith Road
    London
    W6 7DJ

  • HODGKINSON, Paul Roger Dudley

    Director

    Appointed on 1 September 2008

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1938

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • MILLWARD INVESTMENTS LIMITED

    Corporate Director

    Appointed on 1 February 2007

    Resigned on 14 August 2015

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PSSGH. Transaction: MzE2OTQxMDA1NWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTUJ08. Transaction: MzE2MzEzNjYxNGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZST0GZ. Transaction: MzE0MDkxODE2MGFkaXF6a2N4.

  4. 5 October 2015 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 40 Craven Street Charing Cross London WC2N 5NG on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE6YRS. Transaction: MzEzMjM3ODU1NGFkaXF6a2N4.

  5. 5 October 2015 Appointment of Sovereign Secretaries Limited as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP04. Barcode: X4HE6O4A. Transaction: MzEzMjM3NTY4OGFkaXF6a2N4.

  6. 5 October 2015 Appointment of Mr. Pedro Manuel Costa Davies Grancha as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4H6J9LV. Transaction: MzEzMjI2MDQzNmFkaXF6a2N4.

  7. 2 October 2015 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4H6JB97. Transaction: MzEzMjI2MDk1OWFkaXF6a2N4.

  8. 2 October 2015 Termination of appointment of Millward Investments Limited as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4H6JBAB. Transaction: MzEzMjI2MDk2NGFkaXF6a2N4.

  9. 2 October 2015 Termination of appointment of Appleton Secretaries Limited as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4H6JAVL. Transaction: MzEzMjI2MDkwMmFkaXF6a2N4.

  10. 15 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTAxMTgwNGFkaXF6a2N4.

  11. 14 August 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DS0WEY. Transaction: MzEyOTAxMTkwM2FkaXF6a2N4.

  12. 14 August 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X4DS0VX7. Transaction: MzEyOTAxMTc3NWFkaXF6a2N4.

  13. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDA0MDgzMWFkaXF6a2N4.

  14. 17 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35ZFFOX. Transaction: MzA5ODQzNjQzMGFkaXF6a2N4.

  15. 4 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0A2X. Transaction: MzA5NTYzNTI5NGFkaXF6a2N4.

  16. 4 March 2014 Director's details changed for Millward Investments Limited on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH02. Barcode: X32Y0A2P. Transaction: MzA5NTYzNTE0MmFkaXF6a2N4.

  17. 4 March 2014 Secretary's details changed for Appleton Secretaries Limited on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH04. Barcode: X32Y0A2G. Transaction: MzA5NTYzNTE0MGFkaXF6a2N4.

  18. 4 March 2014 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32Y0A28. Transaction: MzA5NTYzNTEzN2FkaXF6a2N4.

  19. 19 September 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2GZYWSQ. Transaction: MzA4NTM2MzYyMGFkaXF6a2N4.

  20. 19 September 2013 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A2GZYWT6. Transaction: MzA4NTM2MzU2NGFkaXF6a2N4.

  21. 19 September 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: A2GZYWJN. Transaction: MzA4NTM2MzQ2NmFkaXF6a2N4.

  22. 19 September 2013 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: A2GZYWSY. Transaction: MzA4NTM2MzMyN2FkaXF6a2N4.

  23. 19 September 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2GZYWJV. Transaction: MzA4NTM2MzI2MWFkaXF6a2N4.

  24. 18 September 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MzkwOTE0N2FkaXF6a2N4.

  25. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODAyMzI1MWFkaXF6a2N4.

  26. 19 April 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XE2Y5TFO. Transaction: MzAzNTg2Njg4NGFkaXF6a2N4.

  27. 19 April 2011 Secretary's details changed for Appleton Secretaries Limited on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH04. Barcode: XE2Y3TFM. Transaction: MzAzNTg1NTI3OGFkaXF6a2N4.

  28. 19 April 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XE31UTFH. Transaction: MzAzNTg1NTg0MWFkaXF6a2N4.

  29. 19 April 2011 Director's details changed for Mr Paul Roger Dudley Hodgkinson on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XE2Y4TFN. Transaction: MzAzNTg1NTI4MGFkaXF6a2N4.

  30. 2 September 2010 Director's details changed for Mr Paul Roger Dudley Hodgkinson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X4KYSN1Z. Transaction: MzAyMjUwNTUyNWFkaXF6a2N4.

  31. 2 September 2010 Secretary's details changed for Appleton Secretaries Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: X4KX4N1A. Transaction: MzAyMjUwNTQ2NWFkaXF6a2N4.

  32. 16 August 2010 Director's details changed for Millward Investments Limited on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH02. Barcode: LKXDEMET. Transaction: MzAyMTQ2NTQ5OGFkaXF6a2N4.

  33. 29 July 2010 Registered office address changed from , 186 Hammersmith Road, London, W6 7DJ on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AXSGOM2R. Transaction: MzAyMDQ0NjMzMmFkaXF6a2N4.

  34. 20 July 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XLAXZLT2. Transaction: MzAxOTc1Mjg2OGFkaXF6a2N4.

  35. 20 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTc1Mjg2OWFkaXF6a2N4.

  36. 19 July 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XLB2ALTJ. Transaction: MzAxOTc1MjgwOGFkaXF6a2N4.

  37. 19 July 2010 Director's details changed for Millward Investments Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH02. Barcode: XLAXYLT1. Transaction: MzAxOTc1MjcwOWFkaXF6a2N4.

  38. 19 July 2010 Secretary's details changed for Ita Services Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XLAXXLT0. Transaction: MzAxOTc1MjcwOGFkaXF6a2N4.

  39. 11 June 2010 Appointment of Appleton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X8UEWKRK. Transaction: MzAxNzM3NDk1NGFkaXF6a2N4.

  40. 11 June 2010 Termination of appointment of Ita Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8UGDKR3. Transaction: MzAxNzM3NDk3MmFkaXF6a2N4.

  41. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjQwNTI5M2FkaXF6a2N4.

  42. 16 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X6IAN92T. Transaction: MjAzMDc0MDQ5MWFkaXF6a2N4.

  43. 16 April 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I6C92E. Transaction: MjAzMDc0MDA5MWFkaXF6a2N4.

  44. 27 October 2008 Ad 15/10/08\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X181N4B9. Transaction: MjAxNjQ3NTU0NGFkaXF6a2N4.

  45. 16 September 2008 Director appointed mr paul roger dudley hodgkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XRHE735Y. Transaction: MjAxMzM4MjE3M2FkaXF6a2N4.

  46. 16 May 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X151UZRO. Transaction: MjAwNTUzMDkzOWFkaXF6a2N4.

  47. 16 May 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14Z4ZRV. Transaction: MjAwNTUzMTA3N2FkaXF6a2N4.

  48. 14 May 2008 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: AHL8UZJW. Transaction: MjAwNTM2NTgwNWFkaXF6a2N4.

  49. 21 February 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AZXGOXEL. Transaction: MDE5MjYxNDQwOWFkaXF6a2N4.

  50. 1 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQ4NDM5MmFkaXF6a2N4.

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