Adc Global Services Limited

Company Registration Number: 06614537

Company registered in England and Wales

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Adc Global Services Limited is a Private Company Limited by Shares first registered on 9 June 2008. It was dissolved on 29 September 2015.

Registered Address

24 Elysium Gate
126-128 New Kings Road
London
SW6 4LZ

There are 275 companies currently registered at this postcode, including this one.

All companies at SW6 4LZ

Registration Data

Company Number

06614537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 June 2008

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

9 June 2014

Returns Next Due

7 July 2015

Mortgages

None

Financial Summary

2013201120102009
Fixed Assets £58,911£7,550£1,112£0
Current Assets £611£26£204£735
of which Cash £611£26£204£126
Total Assets £59,522£7,576£1,316£735
Current Liabilities £30,442£4,469£1,029£1,090
Net Current Assets £-29,831£-4,443£-825£-355
Total Net Worth £29,080£3,107£287£362

Previous Names

No previous names

Company Officers

  • AES FINANCIAL SERVICES LTD

    Corporate Secretary

    Appointed on 9 June 2008

    Resigned on 26 June 2015

    126-128
    Elysium Gate
    New Kings Road
    London
    SW6 4LZ
    United Kingdom

  • LIPMAN, Damien

    Director

    Appointed on 9 June 2008

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    24
    Elysium Gate
    126-128 New Kings Road
    London
    SW6 4LZ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwMzI4MmFkaXF6a2N4.

  2. 31 July 2015 Termination of appointment of Aes Financial Services Ltd as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM02. Barcode: X4CRPVTT. Transaction: MzEyODE3OTIzOGFkaXF6a2N4.

  3. 28 July 2015 Termination of appointment of Damien Lipman as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4CMC6CZ. Transaction: MzEyNzkzNzU3MGFkaXF6a2N4.

  4. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDU3ODA2MmFkaXF6a2N4.

  5. 4 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48E0YH7. Transaction: MzEyNDIzMjMwNWFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6EUTS. Transaction: MzEwMzc0OTg0MGFkaXF6a2N4.

  7. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340XD21. Transaction: MzA5NjU0OTc3NWFkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2CET9VD. Transaction: MzA4MTM2ODU1MGFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1MRRXEA. Transaction: MzA2ODUyODg3M2FkaXF6a2N4.

  10. 11 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYI73D. Transaction: MzA2MDY0NjcwOGFkaXF6a2N4.

  11. 18 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X2DABYHC. Transaction: MzA0NTY0NzA4MGFkaXF6a2N4.

  12. 22 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X9SN8W1Q. Transaction: MzA0MDkxMDk4MmFkaXF6a2N4.

  13. 22 July 2011 Registered office address changed from Elysium Gate 126-128 New Kings Road London SW6 4LZ United Kingdom on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: X9SN7W1P. Transaction: MzA0MDkwMzA1MmFkaXF6a2N4.

  14. 22 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XQH7KOGZ. Transaction: MzAyNTcyMTk3NWFkaXF6a2N4.

  15. 27 August 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X2UITMWM. Transaction: MzAyMjI1MzEwMGFkaXF6a2N4.

  16. 27 August 2010 Secretary's details changed for Aes Financial Services Ltd on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: X2UIRMWK. Transaction: MzAyMjIzNjgwMGFkaXF6a2N4.

  17. 27 August 2010 Director's details changed for Mr Damien Lipman on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X2UISMWL. Transaction: MzAyMjIzNjgwNGFkaXF6a2N4.

  18. 22 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XPPBIEBT. Transaction: MzAwMTI3MDQxOWFkaXF6a2N4.

  19. 1 September 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7K2MCSG. Transaction: MjA0MDIzODg3NWFkaXF6a2N4.

  20. 28 August 2009 Secretary's change of particulars / aes financial services LTD / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7K2NCSH. Transaction: MjA0MDIzODc5NGFkaXF6a2N4.

  21. 28 August 2009 Director's change of particulars / damien lipman / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7K2LCSF. Transaction: MjA0MDIzODQ5NmFkaXF6a2N4.

  22. 28 August 2009 Registered office changed on 28/08/2009 from fulham business centre wyfold road fulham london SW6 6SE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X7K2KCSE. Transaction: MjA0MDIzODQ5NGFkaXF6a2N4.

  23. 9 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5P4P0CW. Transaction: MjAwNjc5Mzg2NmFkaXF6a2N4.

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