Adoreum Group Limited

Company Registration Number: 06171454

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adoreum Group Limited is a Private Company Limited by Shares first registered on 20 March 2007. Its current registered address is in London.

Registered Address

BROUGHTON HOUSE
6-8 SACKVILLE STREET
LONDON
W1S 3DG

There are 25 companies currently registered at this postcode, including this one.

All companies at W1S 3DG

Registration Data

Company Number

06171454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WATSON, Marcus

    Secretary

    Appointed on 21 May 2008

     

    62a
    Battersea High Street
    London
    SW11 3HX
    England

  • HERSOV, Robert

    Director

    Appointed on 21 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Broughton House
    6-8 Sackville Street
    London
    W1S 3DG

  • WATSON, Marcus Robin

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    62a
    Battersea High Street
    London
    SW11 3HX
    England

  • BARBLETT, Alexander John

    Secretary

    Appointed on 21 March 2007

    Resigned on 22 November 2007

    5 Burlington Road
    London
    SW6 3TQ

  • TAN, Keng Nam

    Secretary

    Appointed on 22 November 2007

    Resigned on 21 May 2008

    54 Weald Lane
    Harrow Weald
    Middlesex
    HA3 5EX

  • COINC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 March 2007

    Resigned on 21 March 2007

    7 Savoy Court
    Strand
    London
    WC2R 0ER

  • WARDLAW, David Andrews

    Director

    Appointed on 21 May 2008

    Resigned on 1 January 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1966

    41
    Linden Gardens
    London
    W2 4HQ

  • COINC DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 March 2007

    Resigned on 21 March 2007

    7 Savoy Court
    Strand
    London
    WC2R 0ER

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCAX7V. Transaction: MzE2MzgxNzUyOWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X591IX6O. Transaction: MzE1MDYzOTg3NGFkaXF6a2N4.

  3. 13 June 2016 Director's details changed for Mr Robert Hersov on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X591IX29. Transaction: MzE1MDYzOTY5NWFkaXF6a2N4.

  4. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC1094. Transaction: MzEzNzYxMTgxMWFkaXF6a2N4.

  5. 22 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzM3NjgwNWFkaXF6a2N4.

  6. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjgxODk4NWFkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X4C1H2CI. Transaction: MzEyNzM3NjUwOWFkaXF6a2N4.

  8. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV7FYY. Transaction: MzExMzYwODYwNGFkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35WRHK8. Transaction: MzA5ODQwMjgzOGFkaXF6a2N4.

  10. 17 April 2014 Registered office address changed from 40a Dover Street London W1S 4NW England on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35WRHK0. Transaction: MzA5ODM0MzgyNWFkaXF6a2N4.

  11. 29 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0K61. Transaction: MzA5MTU5Njk1M2FkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y9UM0. Transaction: MzA3Njg4MDMzMWFkaXF6a2N4.

  13. 24 April 2013 Termination of appointment of David Wardlaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y9ULS. Transaction: MzA3Njg4MDIxOGFkaXF6a2N4.

  14. 24 April 2013 Registered office address changed from 47 Hill Road Pinner Middx HA5 1LB on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y9ULK. Transaction: MzA3Njg4MDIxNWFkaXF6a2N4.

  15. 24 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFAQ0I. Transaction: MzA2OTk2MzI2MWFkaXF6a2N4.

  16. 8 June 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1AO0JU0. Transaction: MzA1ODgzNzg0NWFkaXF6a2N4.

  17. 8 June 2012 Director's details changed for Mr Marcus Robin Watson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1AO0JTS. Transaction: MzA1ODgzNzgxNGFkaXF6a2N4.

  18. 8 June 2012 Secretary's details changed for Mr Marcus Watson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X1AO0JTK. Transaction: MzA1ODgzNzgxM2FkaXF6a2N4.

  19. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJTCYZUC. Transaction: MzA0ODUyMDEzNGFkaXF6a2N4.

  20. 14 June 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XWO4JUZX. Transaction: MzAzODgzMTA5MmFkaXF6a2N4.

  21. 25 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBVMWQ8J. Transaction: MzAyOTM0MTEzM2FkaXF6a2N4.

  22. 28 June 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XYB4IL8L. Transaction: MzAxODQ3NjQ4MWFkaXF6a2N4.

  23. 28 June 2010 Director's details changed for David Andrews Wardlaw on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XYB4GL8J. Transaction: MzAxODQ3NjI0N2FkaXF6a2N4.

  24. 28 June 2010 Secretary's details changed for Mr Marcus Watson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XYB4EL8H. Transaction: MzAxODQ3NjI0NGFkaXF6a2N4.

  25. 28 June 2010 Director's details changed for Rob Hersov on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XYB4FL8I. Transaction: MzAxODQ3NjI0NWFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Mr Marcus Watson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XYB4HL8K. Transaction: MzAxODQ3NjI0OGFkaXF6a2N4.

  27. 7 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZZWJGG6. Transaction: MzAwNjU2Mjc4NWFkaXF6a2N4.

  28. 4 June 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDT7AEG. Transaction: MjAzNDM1OTU3MGFkaXF6a2N4.

  29. 4 June 2009 Director's change of particulars / david wardlan / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIDT6AEF. Transaction: MjAzNDM1OTE3NmFkaXF6a2N4.

  30. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJS136N5. Transaction: MjAyMzY3NTU3N2FkaXF6a2N4.

  31. 31 October 2008 Ad 21/05/08\gbp si [email protected]=9604\gbp ic 2/9606\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2JA94FK. Transaction: MjAxNjk4NDI3NWFkaXF6a2N4.

  32. 31 October 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IAT4F3. Transaction: MjAxNjk4MDY2NWFkaXF6a2N4.

  33. 23 October 2008 Director appointed rob hersov [View PDF]

    Category: Officers. Type: 288a. Barcode: AWXUU461. Transaction: MjAxNjE1ODQyNmFkaXF6a2N4.

  34. 18 August 2008 Director appointed david wardlan [View PDF]

    Category: Officers. Type: 288a. Barcode: LJ25J2A6. Transaction: MjAxMTIxMTY4NmFkaXF6a2N4.

  35. 18 August 2008 Ad 21/03/07\gbp si [email protected]=98\gbp ic 1/99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LJ25I2A5. Transaction: MjAxMTIxMTY1NWFkaXF6a2N4.

  36. 18 August 2008 Secretary appointed marcus watson [View PDF]

    Category: Officers. Type: 288a. Barcode: LJ25H2A4. Transaction: MjAxMTIxMTU0NWFkaXF6a2N4.

  37. 18 August 2008 Appointment terminated secretary keng tan [View PDF]

    Category: Officers. Type: 288b. Barcode: LJ25L2A8. Transaction: MjAxMTIxMTQxOWFkaXF6a2N4.

  38. 18 August 2008 Registered office changed on 18/08/2008 from 54 weald lane harrow middlesex HA3 5EX [View PDF]

    Category: Address. Type: 287. Barcode: LJ25K2A7. Transaction: MjAxMTIxMTE5N2FkaXF6a2N4.

  39. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0ODgzMWFkaXF6a2N4.

  40. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA0OTg0MmFkaXF6a2N4.

  41. 26 November 2007 Registered office changed on 26/11/07 from: 47 conduit street london W1S 2YP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODc5NzQ0OWFkaXF6a2N4.

  42. 24 July 2007 Registered office changed on 24/07/07 from: 8 grafton street london W1S 4EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM3MzM5MGFkaXF6a2N4.

  43. 28 March 2007 S-div 20/03/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NzYzMDI4MmFkaXF6a2N4.

  44. 28 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzc3Mzg1OGFkaXF6a2N4.

  45. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY3NTQ0NmFkaXF6a2N4.

  46. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzk2MzI3OGFkaXF6a2N4.

  47. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODE3MDM5NGFkaXF6a2N4.

  48. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzI5MjY3MmFkaXF6a2N4.

  49. 28 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODA5NzI1M2FkaXF6a2N4.

  50. 21 March 2007 Registered office changed on 21/03/07 from: 7 savoy court strand london WC2R 0ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE5Mzk5MmFkaXF6a2N4.

  51. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4MjE2N2FkaXF6a2N4.

  52. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgwMzA0NmFkaXF6a2N4.

  53. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA1NTA0MGFkaXF6a2N4.

  54. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM2NzQ0NmFkaXF6a2N4.

  55. 20 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODEyMTcyOGFkaXF6a2N4.

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