Adourable Limited

Company Registration Number: 06631803

Company registered in England and Wales

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Adourable Limited is a Private Company Limited by Shares first registered on 26 June 2008. Its current registered address is in London.

Registered Address

2ND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD

There are 549 companies currently registered at this postcode, including this one.

All companies at W1J 6BD

Registration Data

Company Number

06631803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 June 2015

Returns Next Due

24 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£466£650£690£720
of which Cash £0£0£0£140£190£470
Total Assets £0£0£466£650£690£720
Current Liabilities £0£0£17,843£10,677£8,807£5,689
Net Current Assets £0£0£-17,377£-10,027£-8,117£-4,969
Total Net Worth £0£0£-17,235£-9,838£-7,866£-4,643

Previous Names

No previous names

Company Officers

  • HAYNES-RANGER, Angela

    Secretary

    Appointed on 18 June 2009

     

    75
    Homestead Way
    New Addington
    Croydon
    Surrey
    CR0 0AW

  • HAYNES-RANGER, Angela

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    75
    Homestead Way
    New Addington
    Croydon
    Surrey
    CR0 0AW

  • THIRD PARTY COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 26 June 2008

    Resigned on 18 June 2009

    2nd
    Floor
    43 Broomfield Road
    Chelmsford
    Essex
    CM1 1SY

  • THIRD PARTY FORMATIONS LIMITED

    Director

    Appointed on 26 June 2008

    Resigned on 18 June 2009

    2nd
    Floor
    43 Broomfield Road
    Chelmsford
    Essex
    CM1 1SY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzY0ODMyMGFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzQzNzg4OGFkaXF6a2N4.

  3. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y482Q. Transaction: MzE0NTM0OTg2MmFkaXF6a2N4.

  4. 25 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTgzNTM3MGFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4KVGF8Z. Transaction: MzEzNTgzNTMxN2FkaXF6a2N4.

  6. 20 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjk5MjA4OWFkaXF6a2N4.

  7. 5 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K4BSB. Transaction: MzExODYzNjc4MGFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJVOW0. Transaction: MzEwNDk3MzM3MmFkaXF6a2N4.

  9. 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: X34TN9SQ. Transaction: MzA5NzMyODkzMmFkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2D7734W. Transaction: MzA4MTk2ODU2NmFkaXF6a2N4.

  11. 28 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: X2533V1S. Transaction: MzA3NTM4NDUzN2FkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGNQFE. Transaction: MzA2MTgyNzQ0NWFkaXF6a2N4.

  13. 26 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: X15IA94Z. Transaction: MzA1NDczMTU2MWFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XOYLRXD5. Transaction: MzA0MzQ4NDU5NGFkaXF6a2N4.

  15. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWXBCSJ1. Transaction: MzAzNDEyMTYwNmFkaXF6a2N4.

  16. 8 September 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: X7JRLN8U. Transaction: MzAyMjkyODI4N2FkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Ms Angela Haynes-Ranger on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: X7JRKN8T. Transaction: MzAyMjkyODA5MWFkaXF6a2N4.

  18. 9 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYDXEI1F. Transaction: MzAxMTAyMDgxMGFkaXF6a2N4.

  19. 26 October 2009 Annual return made up to 26 June 2009 with full list of shareholders [View PDF]

    Action Date: 26 June 2009. Category: Annual return. Type: AR01. Barcode: XR4NIEFQ. Transaction: MzAwMTQ2Njc0NGFkaXF6a2N4.

  20. 24 September 2009 Director and secretary appointed angela haynes-ranger [View PDF]

    Category: Officers. Type: 288a. Barcode: AX7ESDIF. Transaction: MjA0MjA1MTE3N2FkaXF6a2N4.

  21. 23 June 2009 Appointment terminated director third party formations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A483CAX8. Transaction: MjAzNTYxOTQyNWFkaXF6a2N4.

  22. 23 June 2009 Appointment terminated secretary third party company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A482XAXS. Transaction: MjAzNTYxOTM5MWFkaXF6a2N4.

  23. 7 June 2009 Registered office changed on 07/06/2009 from 2ND floor 43 broomfield road chelmsford essex CM1 1SY [View PDF]

    Category: Address. Type: 287. Barcode: ACK9IAGN. Transaction: MjAzNDU0MzI1OGFkaXF6a2N4.

  24. 26 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9XRJ0W9. Transaction: MjAwNzk1MDYxMWFkaXF6a2N4.

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