Adria Retail Services Limited

Company Registration Number: 06621958

Company registered in England and Wales

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Adria Retail Services Limited is a Private Company Limited by Shares first registered on 17 June 2008. Its current registered address is in London.

Registered Address

1ST FLOOR
3 CRAWFORD PLACE
LONDON
ENGLAND
W1H 4LB

There are 73 companies currently registered at this postcode, including this one.

All companies at W1H 4LB

Registration Data

Company Number

06621958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£169,390
Current Assets £2,071£2,483£69,401£26,294£7,709£38
of which Cash £2£415£54,475£5,734£7,709£38
Total Assets £2,071£2,483£69,401£26,294£7,709£169,428
Current Liabilities £12,987£14,114£63,082£82,195£87,048£84,733
Net Current Assets £-10,916£-11,631£6,319£-55,901£-79,339£-84,695
Total Net Worth £-10,917£-11,631£6,319£-55,901£-79,339£84,695

Previous Names

No previous names

Company Officers

  • LEBAS, Philippe Michel

    Director

    Appointed on 12 February 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1964

    1st Floor
    3 Crawford Place
    London
    W1H 4LB
    England

  • RELJIC, Nebojsa

    Director

    Appointed on 12 February 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1955

    1st Floor
    3 Crawford Place
    London
    W1H 4LB
    England

  • LIMESTAR INVESTMENTS LTD

    Corporate Secretary

    Appointed on 25 June 2008

    Resigned on 12 February 2013

    100
    Seymour Place
    London
    W1H 1NE
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 17 June 2008

    Resigned on 17 June 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HOHBERGER, Eric Hohberger

    Director

    Appointed on 20 October 2009

    Resigned on 12 February 2013

    Nationality: Swiss

    Occupation: Accountant

    Month of birth: December 1966

    100
    Seymour Place
    London
    W1H 1NE

  • HMSA (UK) LIMITED

    Corporate Director

    Appointed on 25 June 2008

    Resigned on 12 February 2013

    100
    Seymour Place
    London
    W1H 1NE
    United Kingdom

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

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678HRAX. Transaction: MzE3NjczMTkwM2FkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58TUC4I. Transaction: MzE1MDUyMDkyNmFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SIX21. Transaction: MzE0NTAzMTcyMGFkaXF6a2N4.

  4. 23 November 2015 Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSVGF6. Transaction: MzEzNTc2ODc4M2FkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49D4G2H. Transaction: MzEyNDk4MTc1OGFkaXF6a2N4.

  6. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43I05U3. Transaction: MzExOTQ5NjAzM2FkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MPMJ. Transaction: MzEwMTkzNjc4MWFkaXF6a2N4.

  8. 31 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: X34TJTAQ. Transaction: MzA5NzI5OTYzMGFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DWHMX. Transaction: MzA3Nzk2MjEwM2FkaXF6a2N4.

  10. 13 May 2013 Statement of capital following an allotment of shares on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Capital. Type: SH01. Barcode: X28B8HSG. Transaction: MzA3Nzg2NzI2N2FkaXF6a2N4.

  11. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KWIAH. Transaction: MzA3NDkxOTA4NWFkaXF6a2N4.

  12. 20 February 2013 Appointment of Mr Philippe Michel Lebas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MRP0Q. Transaction: MzA3MzE1NjE5OGFkaXF6a2N4.

  13. 20 February 2013 Appointment of Mr Nebojsa Reljic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MRNTK. Transaction: MzA3MzE1NTc2NWFkaXF6a2N4.

  14. 20 February 2013 Termination of appointment of Eric Hohberger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MRL4Y. Transaction: MzA3MzE1NDgyMWFkaXF6a2N4.

  15. 20 February 2013 Termination of appointment of Hmsa (Uk) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MRL22. Transaction: MzA3MzE1NDgwNGFkaXF6a2N4.

  16. 20 February 2013 Termination of appointment of Limestar Investments Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22MRKS8. Transaction: MzA3MzE1NDcxMGFkaXF6a2N4.

  17. 18 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE1J0B. Transaction: MzA2MTAxMzcwMmFkaXF6a2N4.

  18. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSH6H. Transaction: MzA1NTA3NDIzMmFkaXF6a2N4.

  19. 28 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X1GGKVDM. Transaction: MzAzOTYwMDQ5NGFkaXF6a2N4.

  20. 11 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ23WSCE. Transaction: MzAzMzY3NjQxM2FkaXF6a2N4.

  21. 27 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XP7PLM1Q. Transaction: MzAyMDI3OTUwOGFkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Hmsa (Uk) Ltd on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH02. Barcode: XP7PKM1P. Transaction: MzAyMDI3OTI2MWFkaXF6a2N4.

  23. 27 July 2010 Secretary's details changed for Limestar Investments Ltd on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH04. Barcode: XP7PJM1O. Transaction: MzAyMDI3OTI1NmFkaXF6a2N4.

  24. 15 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LRD4JI71. Transaction: MzAxMTQ4NTg0NGFkaXF6a2N4.

  25. 20 October 2009 Appointment of Mr Eric Hohberger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOFBXE9V. Transaction: MzAwMTA2NDA5NmFkaXF6a2N4.

  26. 9 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGUYBEM. Transaction: MjAzNjgzNzUyNmFkaXF6a2N4.

  27. 25 June 2008 Director appointed hmsa (uk) LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X9K930VX. Transaction: MjAwNzgyOTI4NmFkaXF6a2N4.

  28. 25 June 2008 Secretary appointed limestar investments LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X9JXT0VA. Transaction: MjAwNzgyNzE5MWFkaXF6a2N4.

  29. 17 June 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X7U680NZ. Transaction: MjAwNzM4Nzk5MmFkaXF6a2N4.

  30. 17 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7IP50M2. Transaction: MjAwNzI4MTU3MGFkaXF6a2N4.

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