Adagio Hotels UK Limited

Company Registration Number: 06860649

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adagio Hotels UK Limited is a Private Company Limited by Shares first registered on 26 March 2009. Its current registered address is in London.

Registered Address

1 SHORTLANDS
HAMMERSMITH
LONDON
W6 8DR

There are 20 companies currently registered at this postcode, including this one.

All companies at W6 8DR

Registration Data

Company Number

06860649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£555,965£0£0£0£201,098
Current Assets £2,870,147£959,217£85,205£66,560£210,931£1
of which Cash £76,887£137,495£74,249£12,110£150,000£0
Total Assets £2,870,147£1,515,182£85,205£66,560£210,931£201,099
Current Liabilities £1,844,498£434,582£199,141£99,696£201,067£100,550
Net Current Assets £1,025,649£524,635£-113,936£-33,136£9,864£-100,549
Total Net Worth £1,437,564£1,080,600£-113,936£-33,136£9,864£100,549

Previous Names

No previous names

Company Officers

  • MERCIER, Etienne

    Director

    Appointed on 4 November 2010

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: March 1964

    L'Artois- Espace Pont De Flandre
    11 Rue De Cambrai
    Paris
    Cedex 19 75947
    France

  • VALLETTE, Martine

    Director

    Appointed on 31 January 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1951

    56
    Rue Pergolese
    Paris
    75116
    France

  • BASNIER, Laurent

    Director

    Appointed on 26 March 2009

    Resigned on 31 January 2012

    Nationality: French

    Occupation: Director

    Month of birth: September 1961

    16,
    Rue Marcel Yol
    92000
    Vanves
    France

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7Q9ZC. Transaction: MzE1MjAzMjc0MGFkaXF6a2N4.

  2. 30 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ICV97Y. Transaction: MzEzMzY3MjU5NWFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: A49B95XN. Transaction: MzEyNTEzNzAzM2FkaXF6a2N4.

  4. 16 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3MB4LIG. Transaction: MzExMzYxMDA3MmFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: A3CRTA68. Transaction: MzEwNDcxODU0MWFkaXF6a2N4.

  6. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HKN7SO. Transaction: MzA4NTg2MDI3MWFkaXF6a2N4.

  7. 24 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: A28LCIOB. Transaction: MzA3ODU5MjgxMmFkaXF6a2N4.

  8. 22 April 2013 Statement of capital following an allotment of shares on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Capital. Type: SH01. Barcode: A26DYP2G. Transaction: MzA3NjYyODcyNmFkaXF6a2N4.

  9. 29 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KA0H9F. Transaction: MzA2NjYyMjA3MmFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: A17QD0CH. Transaction: MzA1NjY5MDQxM2FkaXF6a2N4.

  11. 24 February 2012 Appointment of Martine Vallette as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13AVK2H. Transaction: MzA1MzAyNzE5OGFkaXF6a2N4.

  12. 24 February 2012 Termination of appointment of Laurent Basnier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13AVK2P. Transaction: MzA1MzAyNzE3M2FkaXF6a2N4.

  13. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3K8DXZP. Transaction: MzA0NDk1MzU1MWFkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: A9CCJUN7. Transaction: MzAzODMzNjMxMmFkaXF6a2N4.

  15. 14 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDQ0NzI0NWFkaXF6a2N4.

  16. 14 January 2011 Statement of capital following an allotment of shares on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Capital. Type: SH01. Barcode: AOGCOQOS. Transaction: MzAzMDQ0NjM4MmFkaXF6a2N4.

  17. 9 December 2010 Appointment of Etienne Mercier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A46ZIPSI. Transaction: MzAyODU1NjcyNGFkaXF6a2N4.

  18. 8 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LG8DJOUN. Transaction: MzAyNjU4ODcxMWFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: A3DSGJQ7. Transaction: MzAxNTE5MTMyN2FkaXF6a2N4.

  20. 7 May 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: A3DSPJQG. Transaction: MzAxNTExODM0NWFkaXF6a2N4.

  21. 26 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HHR8HC. Transaction: MjAyOTEyNzc5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.