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Adriatic Land 2 (Gr3) Limited

Company Registration Number: 06962119

Company registered in England and Wales

Approximate Location Map
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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.
Adriatic Land 2 (Gr3) Limited is a Private Company Limited by Shares first registered on 14 July 2009. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1223 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

06962119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,523,000£3,316,000£0£0£0£0£0
Current Assets £150,000£107,000£19,000£0£0£0£0
of which Cash £87,000£0£0£0£0£0£0
Total Assets £3,673,000£3,423,000£19,000£0£0£0£0
Current Liabilities £1,430,000£1,385,000£1,284,000£0£0£0£0
Net Current Assets £-1,280,000£-1,278,000£-1,265,000£0£0£0£0
Total Net Worth £2,243,000£2,038,000£-7,000£0£0£0£0

Previous Names

  • PERSIMMON GR (NO 3) LIMITED, active until 19 November 2014

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 14 November 2014

     

    Pollen House
    10 Cork Street
    London
    W1S 3NP
    England

  • BIDEL, Coral Suzanne

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • HOOD, Rhea Leom

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • WARNES, Christopher Michael

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • DAVISON, Tracy Lazelle

    Secretary

    Appointed on 14 July 2009

    Resigned on 13 November 2014

    Persimmon House
    Fulford
    York
    YO19 4FE

  • FAIRBURN, Jeffrey

    Director

    Appointed on 1 January 2010

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Persimmon House
    Fulford
    York
    YO19 4FE

  • FARLEY, Michael Peter

    Director

    Appointed on 1 January 2010

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: June 1953

    Persimmon House
    Fulford
    York
    YO19 4FE

  • FRANCIS, Gerald Neil

    Director

    Appointed on 14 July 2009

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Persimmon House
    Fulford
    York
    YO19 4FE

  • GREENAWAY, Nigel Peter

    Director

    Appointed on 18 April 2013

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    Persimmon House
    Fulford
    York
    YO19 4FE

  • KILLORAN, Michael Hugh

    Director

    Appointed on 1 January 2010

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1961

    Persimmon House
    Fulford
    York
    YO19 4FE

  • SAOUT, James Robert

    Director

    Appointed on 13 November 2014

    Resigned on 14 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 15 March 2018 Register(s) moved to registered inspection location Asticus Building 21 Palmer Street London SW1H 0AD [View PDF]

    Category: Address. Type: AD03. Barcode: A71F2YR7. Transaction: MzIwMDAxNTk4NGFkaXF6a2N4.

  2. 15 March 2018 Register inspection address has been changed to Asticus Building 21 Palmer Street London SW1H 0AD [View PDF]

    Category: Address. Type: AD02. Barcode: A71F2YQZ. Transaction: MzIwMDAxNTk4NWFkaXF6a2N4.

  3. 16 November 2017 Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 16 November 2017 [View PDF]

    Action Date: 16 November 2017. Category: Address. Type: AD01. Barcode: A6IAQS7L. Transaction: MzE5MDMyOTI2M2FkaXF6a2N4.

  4. 10 November 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6IAQS89. Transaction: MzE4OTg4NjYwMmFkaXF6a2N4.

  5. 10 November 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6IAQS81. Transaction: MzE4OTg4NjUxNmFkaXF6a2N4.

  6. 10 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTZJQTk5SjVhZGlxemtjeA.

  7. 26 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGBX94. Transaction: MzE4MTUwNzI3N2FkaXF6a2N4.

  8. 27 January 2017 Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYZDG8. Transaction: MzE2NzY1Mjc3NGFkaXF6a2N4.

  9. 1 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I25EZN. Transaction: MzE2MDU1NzE4NGFkaXF6a2N4.

  10. 27 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3OJ0Q. Transaction: MzE1Mzg0NDQzOGFkaXF6a2N4.

  11. 6 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55V4DG9. Transaction: MzE0Nzk1NzQ0NmFkaXF6a2N4.

  12. 18 April 2016 Appointment of Ms Coral Suzanne Bidel as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X556NIFL. Transaction: MzE0NjU0ODE2MmFkaXF6a2N4.

  13. 18 April 2016 Termination of appointment of James Robert Saout as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X556NGCR. Transaction: MzE0NjU0NzQxNGFkaXF6a2N4.

  14. 2 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51AW61M. Transaction: MzE0MzE0MzM4MmFkaXF6a2N4.

  15. 22 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50KYHFK. Transaction: MzE0MjQwNTk3M2FkaXF6a2N4.

  16. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT48K2. Transaction: MzEzODM0OTY5NWFkaXF6a2N4.

  17. 30 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4KUZ5QB. Transaction: MzEzNjE3MDMzMWFkaXF6a2N4.

  18. 22 September 2015 Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG8EKP. Transaction: MzEzMTQ2MTE2OWFkaXF6a2N4.

  19. 22 September 2015 Previous accounting period shortened from 31 December 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4GG8EQI. Transaction: MzEzMTQ2MTI0N2FkaXF6a2N4.

  20. 1 September 2015 Director's details changed for Ms Rhea Leom Gordon on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4F06KGI. Transaction: MzEzMDE2MDA2MmFkaXF6a2N4.

  21. 19 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4E29U8R. Transaction: MzEyOTIzNTA5MmFkaXF6a2N4.

  22. 19 August 2015 Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Pollen House 10 Cork Street London W1S 3NP on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E29U4Y. Transaction: MzEyOTE1NDI2MWFkaXF6a2N4.

  23. 18 August 2015 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP04. Barcode: X4E29U36. Transaction: MzEyOTE1NDI2NGFkaXF6a2N4.

  24. 31 July 2015 Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: A4CIH4M0. Transaction: MzEyODAyMDQ1MWFkaXF6a2N4.

  25. 19 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNLWkM5VUhhZGlxemtjeA.

  26. 19 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KZC9UH. Transaction: MzExMTYxNjU0MGFkaXF6a2N4.

  27. 19 November 2014 Registered office address changed from Persimmon House Fulford York YO19 4FE to Pollen House 10 Cork Street London W1S 3NP on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KWSLF4. Transaction: MzExMTU1OTc2OWFkaXF6a2N4.

  28. 18 November 2014 Termination of appointment of Michael Hugh Killoran as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3KWSRIX. Transaction: MzExMTU2MTA0MGFkaXF6a2N4.

  29. 18 November 2014 Termination of appointment of Nigel Peter Greenaway as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3KWSRH5. Transaction: MzExMTU2MTAyNWFkaXF6a2N4.

  30. 18 November 2014 Termination of appointment of Gerald Neil Francis as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3KWSR83. Transaction: MzExMTU2MDk1NGFkaXF6a2N4.

  31. 18 November 2014 Termination of appointment of Tracy Lazelle Davison as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM02. Barcode: X3KWSQTL. Transaction: MzExMTU2MDkzMmFkaXF6a2N4.

  32. 18 November 2014 Termination of appointment of Jeffrey Fairburn as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3KWSR00. Transaction: MzExMTU2MDkyOWFkaXF6a2N4.

  33. 18 November 2014 Appointment of Ms Rhea Leom Gordon as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3KWSO3U. Transaction: MzExMTU2MDMxNmFkaXF6a2N4.

  34. 18 November 2014 Appointment of Mr James Robert Saout as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3KWSN00. Transaction: MzExMTU2MDExOWFkaXF6a2N4.

  35. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13AJK. Transaction: MzEwODI0MjIwMmFkaXF6a2N4.

  36. 24 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTU836. Transaction: MzEwNDM1NzYzM2FkaXF6a2N4.

  37. 4 July 2014 Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: A3AX9LPM. Transaction: MzEwMzEzNDU3NWFkaXF6a2N4.

  38. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GXDUH6. Transaction: MzA4NTMxMjYyM2FkaXF6a2N4.

  39. 1 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNFQB. Transaction: MzA4MjU5MjQ5NWFkaXF6a2N4.

  40. 9 May 2013 Appointment of Mr Nigel Peter Greenaway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28120JF. Transaction: MzA3NzcxODIzN2FkaXF6a2N4.

  41. 3 May 2013 Termination of appointment of Michael Farley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LM5NU. Transaction: MzA3NzM5MjQ0NGFkaXF6a2N4.

  42. 26 October 2012 Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KC05GJ. Transaction: MzA2NjUyOTE4NGFkaXF6a2N4.

  43. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICK8W1. Transaction: MzA2NTA1NzcyNGFkaXF6a2N4.

  44. 7 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGQV5. Transaction: MzA2MjAzOTYzOWFkaXF6a2N4.

  45. 11 April 2012 Director's details changed for Michael Peter Farley on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X16L03E2. Transaction: MzA1NTYxMTU5N2FkaXF6a2N4.

  46. 27 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XAT5XW53. Transaction: MzA0MTA5OTY3NmFkaXF6a2N4.

  47. 22 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWM2DSKJ. Transaction: MzAzNDIxMzU3NWFkaXF6a2N4.

  48. 9 March 2011 Director's details changed for Michael Hugh Killoran on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XYYV4S9T. Transaction: MzAzMzQ3Mzg1N2FkaXF6a2N4.

  49. 19 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XZ7EAMN0. Transaction: MzAyMTYyMzc4M2FkaXF6a2N4.

  50. 18 February 2010 Director's details changed for Michael Peter Farley on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOB2ZHM0. Transaction: MzAwOTcyNDMwN2FkaXF6a2N4.

  51. 13 January 2010 Appointment of Jeffrey Fairburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANLDMGGD. Transaction: MzAwNjk4ODE0MmFkaXF6a2N4.

  52. 13 January 2010 Appointment of Michael Peter Farley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANLFKGGD. Transaction: MzAwNjk4MTk1NGFkaXF6a2N4.

  53. 8 January 2010 Appointment of Michael Hugh Killoran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQRW4GG2. Transaction: MzAwNjY0MDY5OWFkaXF6a2N4.

  54. 23 November 2009 Director's details changed for Mr Gerald Neil Francis on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X551MF7G. Transaction: MzAwMzQ0Nzc1MmFkaXF6a2N4.

  55. 23 November 2009 Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH03. Barcode: X551IF7C. Transaction: MzAwMzQ0Nzc0OWFkaXF6a2N4.

  56. 18 November 2009 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A9KAHEW4. Transaction: MzAwMzExODUyNmFkaXF6a2N4.

  57. 14 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTSY2BJC. Transaction: MjAzNzA5Mzk2OWFkaXF6a2N4.

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54.80.8.44 Thu, 26 Apr 2018 09:08:01 +0100