Adalee Limited

Company Registration Number: 06582446

Company registered in England and Wales

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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.
Adalee Limited is a Private Company Limited by Shares first registered on 1 May 2008. Its current registered address is in London.

Registered Address

B ARBIB
61 GROSVENOR STREET
LONDON
W1K 3JE

There are 16 companies currently registered at this postcode, including this one.

All companies at W1K 3JE

Registration Data

Company Number

06582446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £1£1£1£1£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £1£1£1£1£0£0£0

Previous Names

No previous names

Company Officers

  • DORAISAMY, Paula Mary

    Secretary

    Appointed on 29 August 2013

     

    B ARBIB
    61
    Grosvenor Street
    London
    W1K 3JE
    England

  • ARBIB, Tamara Sara

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    B ARBIB
    61
    Grosvenor Street
    London
    W1K 3JE

  • ARBIB, Benjamin Guy

    Secretary

    Appointed on 8 May 2008

    Resigned on 29 August 2013

    Warwick Lodge
    42 St George's Drive
    London
    SW1V 4BT

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 1 May 2008

    Resigned on 8 May 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 1 May 2008

    Resigned on 8 May 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 June 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X69ITZ6Y. Transaction: MzE3OTE4Mjg5N2FkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OLXAW. Transaction: MzE3NDk0MzU1NmFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58OIFE0. Transaction: MzE1MDMyMTM1MGFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X5860B4G. Transaction: MzE0OTY5NzUwNWFkaXF6a2N4.

  5. 5 August 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4CNN563. Transaction: MzEyODE2NDQwMWFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46TX7ER. Transaction: MzEyMjYzMjg3MmFkaXF6a2N4.

  7. 6 May 2015 Director's details changed for Tamara Sara Arbib on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X46TX7MA. Transaction: MzEyMjYzMjY5NWFkaXF6a2N4.

  8. 7 November 2014 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzExMDkyMDAwOWFkaXF6a2N4.

  9. 4 November 2014 Registration of charge 065824460001, created on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JYHZT6. Transaction: MzExMDkxOTI5OWFkaXF6a2N4.

  10. 1 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3DC6RY1. Transaction: MzEwNDg3MDI0OGFkaXF6a2N4.

  11. 2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3728DO2. Transaction: MzA5OTMyMTY4NGFkaXF6a2N4.

  12. 4 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30OWJXT. Transaction: MzA5Mzg2MzI1MWFkaXF6a2N4.

  13. 5 September 2013 Appointment of Mrs Paula Mary Doraisamy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GACCAH. Transaction: MzA4NDQ4MDk5NGFkaXF6a2N4.

  14. 5 September 2013 Termination of appointment of Benjamin Arbib as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GACBDC. Transaction: MzA4NDQ4MDYxMmFkaXF6a2N4.

  15. 1 July 2013 Registered office address changed from Warwick Lodge 42 St. Georges Drive London SW1V 4BT on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOW1DU. Transaction: MzA4MDc0NzM1NWFkaXF6a2N4.

  16. 2 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27J22PF. Transaction: MzA3NzM1MTA2N2FkaXF6a2N4.

  17. 17 July 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1D5GAXK. Transaction: MzA2MDkzMzkwMWFkaXF6a2N4.

  18. 11 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18NXUNL. Transaction: MzA1NzI4MjIwMmFkaXF6a2N4.

  19. 25 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11813K9. Transaction: MzA1MTM2NzI4M2FkaXF6a2N4.

  20. 21 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XYKAXV5M. Transaction: MzAzOTA5NjE3NGFkaXF6a2N4.

  21. 30 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AX4CJQ51. Transaction: MzAyOTUxMDE2MWFkaXF6a2N4.

  22. 10 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XTH6FJV6. Transaction: MzAxNTIyMzEyMmFkaXF6a2N4.

  23. 10 May 2010 Registered office address changed from Studio House 22a Warwick Square London W1V 2AB on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTH6DJV4. Transaction: MzAxNTIxMTcwNGFkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Tamara Sara Arbib on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTH6EJV5. Transaction: MzAxNTIxMTcwNWFkaXF6a2N4.

  25. 21 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AJ0C7GTL. Transaction: MzAwNzYzOTQ4OGFkaXF6a2N4.

  26. 12 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMY0ANY. Transaction: MjAzNDk3NjE1OGFkaXF6a2N4.

  27. 23 May 2008 Registered office changed on 23/05/2008 from studio house 22A warwick squarer london SW1V 2AV [View PDF]

    Category: Address. Type: 287. Barcode: LMP73ZX2. Transaction: MjAwNTk5MDA3OWFkaXF6a2N4.

  28. 23 May 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LMP75ZX4. Transaction: MjAwNTk5MDA1NWFkaXF6a2N4.

  29. 23 May 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LMP74ZX3. Transaction: MjAwNTk4OTk5N2FkaXF6a2N4.

  30. 23 May 2008 Secretary appointed benjamin guy arbib [View PDF]

    Category: Officers. Type: 288a. Barcode: LMP83ZX3. Transaction: MjAwNTk4OTk2OWFkaXF6a2N4.

  31. 23 May 2008 Director appointed tamara sara arbib [View PDF]

    Category: Officers. Type: 288a. Barcode: LMP82ZX2. Transaction: MjAwNTk4OTg0OGFkaXF6a2N4.

  32. 19 May 2008 Registered office changed on 19/05/2008 from 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: LMXUCZR0. Transaction: MjAwNTYyMTk0OGFkaXF6a2N4.

  33. 1 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY1I9ZCY. Transaction: MjAwNDU1ODgxOGFkaXF6a2N4.

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