Adrian Banks Group Limited

Company Registration Number: 06504521

Company registered in England and Wales

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Adrian Banks Group Limited is a Private Company Limited by Shares first registered on 14 February 2008. It was dissolved on 17 May 2016.

Registered Address

Unit 21 Coln Ind Estate
Old Bath Road
Colnbrook
Berkshire
SL3 0NJ

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

All companies at SL3 0NJ

Registration Data

Company Number

06504521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 February 2008

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

14 February 2015

Returns Next Due

13 March 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £74,857£81,721£84,577£97,898£87,798
of which Cash £0£0£0£16,935£0
Total Assets £74,857£81,721£84,577£97,898£87,798
Current Liabilities £98,748£108,305£116,231£121,782£113,442
Net Current Assets £-23,891£-26,584£-31,654£-23,884£-25,644
Total Net Worth £-1,118£-1,604£-1,973£-2,544£-4,982

Previous Names

No previous names

Company Officers

  • ADHIA, Keval

    Secretary

    Appointed on 14 February 2008

     

    Nationality: British

    207 Somervell Road
    South Harrow
    Middlesex
    HA2 8UA

  • ADHIA, Keval

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1982

    Unit 21
    Coln Ind Estate
    Old Bath Road
    Colnbrook
    Berkshire
    SL3 0NJ
    United Kingdom

  • CHAUDHRY, Umar

    Director

    Appointed on 14 February 2008

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1980

    Unit 21
    Coln Ind Estate
    Old Bath Road
    Colnbrook
    Berkshire
    SL3 0NJ
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2ODkzN2FkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjUxNzYxMWFkaXF6a2N4.

  3. 23 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50SOPZU. Transaction: MzE0MjAwNTg4OGFkaXF6a2N4.

  4. 28 October 2015 Termination of appointment of Umar Chaudhry as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4IZNIW2. Transaction: MzEzNDAyNDg4MWFkaXF6a2N4.

  5. 15 September 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4G0JWQI. Transaction: MzEzMTAyNzczN2FkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5QCW. Transaction: MzExODM2MTQ5M2FkaXF6a2N4.

  7. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFMEKY. Transaction: MzExNDczMDI3N2FkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32FP9SZ. Transaction: MzA5NTE1ODYyOWFkaXF6a2N4.

  9. 2 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YP03K2. Transaction: MzA5MTgzMzU4MmFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5IB4. Transaction: MzA3NDEwNzQzMWFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9I4H6. Transaction: MzA3MDQxOTU0M2FkaXF6a2N4.

  12. 19 October 2012 Director's details changed for Mr Umar Chaudhry on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1JWGKJF. Transaction: MzA2NjExNjUyM2FkaXF6a2N4.

  13. 19 October 2012 Director's details changed for Keval Adhia on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1JWGK7M. Transaction: MzA2NjExNjQzN2FkaXF6a2N4.

  14. 19 October 2012 Registered office address changed from Unit 21 Coln Ind Estate Old Bath Road Colnbrook Berkshire SL3 0NJ England on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWGJS0. Transaction: MzA2NjExNjMxNmFkaXF6a2N4.

  15. 19 October 2012 Registered office address changed from 3 Brook Path Slough Berkshire SL1 5ER on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWGJKZ. Transaction: MzA2NjExNjI4N2FkaXF6a2N4.

  16. 12 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14KOOIR. Transaction: MzA1Mzk3MTA1MGFkaXF6a2N4.

  17. 2 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZPA4Z4. Transaction: MzA0OTk2MDUzMWFkaXF6a2N4.

  18. 11 November 2011 Previous accounting period extended from 28 February 2011 to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA01. Barcode: AOUGQZ41. Transaction: MzA0NzAxNjE4N2FkaXF6a2N4.

  19. 28 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: X5TBPSTG. Transaction: MzAzNDU4NzQxOWFkaXF6a2N4.

  20. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9KU9PGB. Transaction: MzAyNzgzMTcyMmFkaXF6a2N4.

  21. 23 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: X6BH7IJ3. Transaction: MzAxMjAzNjQzMmFkaXF6a2N4.

  22. 16 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AYJKFFOT. Transaction: MzAwNTA4NDYxNGFkaXF6a2N4.

  23. 24 June 2009 Registered office changed on 24/06/2009 from 2ND floor 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: PD7JFAZG. Transaction: MjAzNTcyOTI1OGFkaXF6a2N4.

  24. 23 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04O68BE. Transaction: MjAyODY1ODgwNmFkaXF6a2N4.

  25. 14 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjMwMzA5MGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 02:23:19 +0100