Adler Trading Ltd

Company Registration Number: 06838182

Company registered in England and Wales

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Adler Trading Ltd is a Private Company Limited by Shares first registered on 5 March 2009. Its current registered address is in London.

Registered Address

3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE

There are 237 companies currently registered at this postcode, including this one.

All companies at SE1 2RE

Registration Data

Company Number

06838182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,053£74,666£795,671£679,783£506,196£82,819£2,450
of which Cash £0£321£100£3,943£13,540£10,613£1,707
Total Assets £1,053£74,666£795,671£679,783£506,196£82,819£2,450
Current Liabilities £40,503£196,287£740,742£687,546£410,622£63,757£2,426
Net Current Assets £-39,450£-121,621£54,929£-7,763£95,574£19,062£24
Total Net Worth £-39,450£-121,621£54,929£52,792£95,574£19,062£24

Previous Names

  • PLANET BOOK SERVICE LIMITED, active until 17 February 2010

Company Officers

  • BERCI, Andrea

    Director

    Appointed on 5 February 2010

     

    Nationality: Italian

    Occupation: Business Consultant

    Month of birth: February 1973

    3
    More London Riverside
    London
    SE1 2RE
    United Kingdom

  • STM NOMINEE SECRETARIES LTD

    Corporate Secretary

    Appointed on 5 March 2009

    Resigned on 1 April 2011

    1a
    Pope Street
    London
    SE1 3PH
    United Kingdom

  • JENK, Andreas

    Director

    Appointed on 5 March 2009

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1983

    37
    Havelock Street
    London
    N1 0DA
    Uk

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

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4MTIwN2FkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU3NDM4OGFkaXF6a2N4.

  3. 11 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57PNPQA. Transaction: MzE0OTU2NjY3MWFkaXF6a2N4.

  4. 31 May 2016 Amended total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: L57NR6IW. Transaction: MzE0OTU1OTIzNWFkaXF6a2N4.

  5. 31 May 2016 Amended total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: L57NR6LD. Transaction: MzE0OTU1OTIzNmFkaXF6a2N4.

  6. 20 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57DI9WX. Transaction: MzE0OTAwNTIyNmFkaXF6a2N4.

  7. 23 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHMUZ. Transaction: MzE0MjQwMzAyNWFkaXF6a2N4.

  8. 31 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4NFE2X7. Transaction: MzEzODcyNTE3M2FkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X43V0IOO. Transaction: MzExOTg0ODc2MmFkaXF6a2N4.

  10. 10 October 2014 Amended total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: L3HNBLCP. Transaction: MzEwOTE0OTM4NmFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINNOO. Transaction: MzEwODU1Mjg0OWFkaXF6a2N4.

  12. 3 April 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X351IM22. Transaction: MzA5NzU3NDA5N2FkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HOXN. Transaction: MzA4NjA0Njg0MmFkaXF6a2N4.

  14. 7 August 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A2DXP7HN. Transaction: MzA4Mjg4MDIyN2FkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X24NC1IA. Transaction: MzA3NDg5MzIwNmFkaXF6a2N4.

  16. 8 March 2013 Director's details changed for Mr Andrea Berci on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH01. Barcode: X23N7KNU. Transaction: MzA3NDEyNzE0MmFkaXF6a2N4.

  17. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAGGZ. Transaction: MzA2NDk0MDA3N2FkaXF6a2N4.

  18. 23 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X137QTLF. Transaction: MzA1MjkyMDM1NWFkaXF6a2N4.

  19. 29 November 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: AJADNZJL. Transaction: MzA0ODA0NzQzOGFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWQE3XZW. Transaction: MzA0NDcwNTI4N2FkaXF6a2N4.

  21. 9 May 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XJI5BTX4. Transaction: MzAzNjc1MTU1MGFkaXF6a2N4.

  22. 7 May 2011 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJI5ATX3. Transaction: MzAzNjc1MTUyMmFkaXF6a2N4.

  23. 5 May 2011 Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIJO3TVD. Transaction: MzAzNjU4NDAyMGFkaXF6a2N4.

  24. 17 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7HBAHEE. Transaction: MzAwOTY1ODM0NWFkaXF6a2N4.

  25. 17 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A7HBPHET. Transaction: MzAwOTY1ODMwOGFkaXF6a2N4.

  26. 6 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XTE27H93. Transaction: MzAwODg1MDAxN2FkaXF6a2N4.

  27. 6 February 2010 Appointment of Andrea Berci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTE26H92. Transaction: MzAwODg0OTQ2NGFkaXF6a2N4.

  28. 6 February 2010 Secretary's details changed for Stm Nominee Secretaries Ltd on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH04. Barcode: XTE24H90. Transaction: MzAwODg0OTQ2MmFkaXF6a2N4.

  29. 6 February 2010 Termination of appointment of Andreas Jenk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTE25H91. Transaction: MzAwODg0OTQ2M2FkaXF6a2N4.

  30. 4 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPVDLH84. Transaction: MzAwODcxMTk0NGFkaXF6a2N4.

  31. 29 January 2010 Previous accounting period shortened from 15 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XY4V2H1E. Transaction: MzAwODE1MzA4MmFkaXF6a2N4.

  32. 28 January 2010 Previous accounting period shortened from 31 March 2010 to 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Accounts. Type: AA01. Barcode: XWUJ5H1T. Transaction: MzAwODExNzY5NmFkaXF6a2N4.

  33. 5 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVMT47WE. Transaction: MjAyNzQ0MDcyOWFkaXF6a2N4.

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