Ade UK Limited

Company Registration Number: 06694083

Company registered in England and Wales

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Ade UK Limited is a Private Company Limited by Shares first registered on 10 September 2008. Its current registered address is in London.

Registered Address

RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3TT

There are 191 companies currently registered at this postcode, including this one.

All companies at EC4R 3TT

Registration Data

Company Number

06694083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALVAREZ, Manuel Martinez

    Director

    Appointed on 10 September 2008

     

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: January 1959

    C/O Detriavall
    Avenida Diagonal
    453 Bis Atico
    Barcelona
    080036
    Spain

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

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVCOR. Transaction: MzE2Mzg5OTQ2N2FkaXF6a2N4.

  2. 21 November 2016 Director's details changed for Manuel Martinez Alvarez on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5K8QBUQ. Transaction: MzE2MjMyOTcyMmFkaXF6a2N4.

  3. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59X17ZW. Transaction: MzE1MTcyNTY4NmFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8TI0. Transaction: MzEzMjM5NzQ3NWFkaXF6a2N4.

  5. 12 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3NE8KG1. Transaction: MzExNDgwMTc4OWFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3KENV95. Transaction: MzExMTE1Nzc4MWFkaXF6a2N4.

  7. 27 June 2014 Registered office address changed from 35 Vine Street London EC3N 2AA on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYDPGH. Transaction: MzEwMjc4MzY5OWFkaXF6a2N4.

  8. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDJL7. Transaction: MzEwMjc4MjQ4MmFkaXF6a2N4.

  9. 28 November 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2M48E6B. Transaction: MzA4OTY2MzU5NGFkaXF6a2N4.

  10. 25 January 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20OWGJF. Transaction: MzA3MTczMjA5OWFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6SNG3. Transaction: MzA2NjM5MTY2N2FkaXF6a2N4.

  12. 28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXNK1S. Transaction: MzA1OTk3MTg0M2FkaXF6a2N4.

  13. 28 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X6DDLYR3. Transaction: MzA0NjI2MTQ1M2FkaXF6a2N4.

  14. 26 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AL0BTTH9. Transaction: MzAzNjExMjk0MWFkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X4NG2PMH. Transaction: MzAyODE3NTc1OGFkaXF6a2N4.

  16. 3 December 2010 Director's details changed for Manuel Martinez Alvarez on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X4NG1PMG. Transaction: MzAyODE3NTYxMmFkaXF6a2N4.

  17. 14 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJSHEKQQ. Transaction: MzAxNzQ4MTc2OWFkaXF6a2N4.

  18. 27 May 2010 Registered office address changed from C/O Copca Uk 2Nd Floor 17 Fleet Street London EC4Y 1AA on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: ARSV4KBN. Transaction: MzAxNjQyNTI0OGFkaXF6a2N4.

  19. 27 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzk2NzQwMmFkaXF6a2N4.

  20. 26 January 2010 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: AGZBDGWP. Transaction: MzAwNzk2NzIwNmFkaXF6a2N4.

  21. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjIyNTI3MWFkaXF6a2N4.

  22. 10 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQF192ZD. Transaction: MjAxMzAwODQ3NmFkaXF6a2N4.

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