Adolphs Safes Ltd.

Company Registration Number: 06566042

Company registered in England and Wales

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Adolphs Safes Ltd. is a Private Company Limited by Shares first registered on 15 April 2008. Its current registered address is in London.

Registered Address

OFFICE 6
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ

There are 670 companies currently registered at this postcode, including this one.

All companies at WC1B 3BQ

Registration Data

Company Number

06566042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £307,792£2£2£6,184£7,763£8,152
of which Cash £0£0£0£2,991£3,755£3,755
Total Assets £307,792£2£2£6,184£7,763£8,152
Current Liabilities £195,243£0£0£3,164£3,972£3,112
Net Current Assets £112,549£2£2£3,020£3,791£5,040
Total Net Worth £57,236£2£2£3,021£3,793£6,040

Previous Names

No previous names

Company Officers

  • WERNER, Wolfram

    Director

    Appointed on 1 January 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1950

    Office 6
    10 Great Russell Street
    London
    WC1B 3BQ

  • SL24 LTD.

    Corporate Secretary

    Appointed on 15 April 2008

    Resigned on 2 July 2008

    Suite F 1st
    Floor
    New City Chambers 36 Wood Street
    Wakefield
    West Yorkshire
    WF1 2HB
    Uk

  • BROCK, Claudia

    Director

    Appointed on 15 April 2008

    Resigned on 1 January 2012

    Nationality: German

    Occupation: None

    Month of birth: August 1967

    34
    Adolphs Safes Ltd.
    Fritz-Vomfelde-Str.
    Dusseldorf
    40547
    40547
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JQIZQ3. Transaction: MzE2MTg4NzA3MWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X572YDHV. Transaction: MzE0ODYzNTExNWFkaXF6a2N4.

  3. 11 December 2015 Amended micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A4LG732B. Transaction: MzEzNjk1OTM1OGFkaXF6a2N4.

  4. 11 December 2015 Amended micro company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A4LG7SEQ. Transaction: MzEzNjk1OTM1N2FkaXF6a2N4.

  5. 7 May 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46WMQVK. Transaction: MzEyMjc1NDA2OWFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46WM7ZK. Transaction: MzEyMjc0OTExM2FkaXF6a2N4.

  7. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVCVC. Transaction: MzEwODQyMzk3M2FkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X37F0X1C. Transaction: MzA5OTU1ODMwNmFkaXF6a2N4.

  9. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNH10O. Transaction: MzA4NTc1MTYwMWFkaXF6a2N4.

  10. 13 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X268BTCY. Transaction: MzA3NjE5MTY2MmFkaXF6a2N4.

  11. 28 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: L1IA5LJV. Transaction: MzA2NDk0NjI5NGFkaXF6a2N4.

  12. 27 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17QGT63. Transaction: MzA1NjYyODQwOWFkaXF6a2N4.

  13. 17 January 2012 Appointment of Wolfram Werner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PEBLM. Transaction: MzA1MDgyOTA5OGFkaXF6a2N4.

  14. 17 January 2012 Termination of appointment of Claudia Brock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PEB9C. Transaction: MzA1MDgyODkyMGFkaXF6a2N4.

  15. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8CA9T7O. Transaction: MzAzNTUyNjM3NGFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X8Q25T0V. Transaction: MzAzNTAwMTk1OGFkaXF6a2N4.

  17. 18 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ0SDNNJ. Transaction: MzAzMDU5MDczNmFkaXF6a2N4.

  18. 13 January 2011 Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: LC3PPQLP. Transaction: MzAzMDM3MzE3MmFkaXF6a2N4.

  19. 24 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTg4OTQzM2FkaXF6a2N4.

  20. 23 August 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: X0WUWMSX. Transaction: MzAyMTg4OTQxMGFkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Mrs Claudia Brock on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: X0WUVMSW. Transaction: MzAyMTg4OTE5OWFkaXF6a2N4.

  22. 10 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDY1ODI5MGFkaXF6a2N4.

  23. 16 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XCCYVDB2. Transaction: MjA0MTQyNjE4MGFkaXF6a2N4.

  24. 3 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2GLAE6. Transaction: MjAzNDI4MDU1MmFkaXF6a2N4.

  25. 18 August 2008 Director's change of particulars / claudia brock / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLKZ32DJ. Transaction: MjAxMTI0MzY5NGFkaXF6a2N4.

  26. 3 July 2008 Registered office changed on 03/07/2008 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB england [View PDF]

    Category: Address. Type: 287. Barcode: AG6HK131. Transaction: MjAwODM4MzQ1MGFkaXF6a2N4.

  27. 3 July 2008 Appointment terminated secretary SL24 LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: AG6H213J. Transaction: MjAwODM4MzQwN2FkaXF6a2N4.

  28. 3 July 2008 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG6H513M. Transaction: MjAwODM4MjI4NGFkaXF6a2N4.

  29. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU3IYYW4. Transaction: MjAwMzMzMjcxNGFkaXF6a2N4.

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