Adrian Trading Ltd

Company Registration Number: 07020434

Company registered in England and Wales

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Adrian Trading Ltd is a Private Company Limited by Shares first registered on 16 September 2009. Its current registered address is in London.

Registered Address

LAS SUITE
5 PERCY STREET
LONDON
W1T 1DG

There are 1400 companies currently registered at this postcode, including this one.

All companies at W1T 1DG

Registration Data

Company Number

07020434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,000
Current Assets £29,329£150,072£12,214£37,330£33,059£5,404£152
of which Cash £29,329£150,072£4,490£37,330£32,059£4,404£152
Total Assets £29,329£150,072£12,214£37,330£33,059£5,404£1,152
Current Liabilities £9,853£134,606£802£26,123£26,671£904£32
Net Current Assets £19,476£15,466£11,412£11,207£6,388£4,500£120
Total Net Worth £19,476£15,466£11,412£11,207£6,388£4,500£1,120

Previous Names

No previous names

Company Officers

  • RENE, Jennifer Catherine

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Las Suite
    5 Percy Street
    London
    W1T 1DG

  • CALITE, Kristine

    Secretary

    Appointed on 16 September 2009

    Resigned on 23 August 2010

    5,
    Vasili Kousouli
    Universal Mansions Flat 101
    Limassol
    3020
    Cyprus

  • DOKRON SERVICES LTD

    Corporate Secretary

    Appointed on 23 July 2010

    Resigned on 25 June 2013

    16/5
    West Pilton Rise
    Edinburgh
    EH4 4UQ

  • CALITE, Kristine

    Director

    Appointed on 16 September 2009

    Resigned on 23 August 2010

    Nationality: Latvian

    Occupation: Director

    Month of birth: December 1985

    5,
    Vasili Kousouli
    Universal Mansions Flat 101
    Limassol
    3020
    Cyprus

  • YOUNG, Anzelika

    Director

    Appointed on 23 August 2010

    Resigned on 25 June 2013

    Nationality: Latvian

    Occupation: Businesswoman

    Month of birth: December 1980

    84
    Park Road
    Rosyth
    KY11 2JL

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6974GEJ. Transaction: MzE3ODc2MjYxMGFkaXF6a2N4.

  2. 29 May 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67HJ22I. Transaction: MzE3NjgyOTI3MmFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JU509. Transaction: MzE1MTExNjE3OWFkaXF6a2N4.

  4. 23 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L6QW0. Transaction: MzE0OTE0MDM2NWFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZSO0. Transaction: MzEyNjQyNzQwMmFkaXF6a2N4.

  6. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VFEI3. Transaction: MzEyNTQ3MTA1M2FkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3F4UJ4Z. Transaction: MzEwNjMxNTQyM2FkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60G1N. Transaction: MzEwMjg2MzgzNGFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9WIP. Transaction: MzA4MDY2Njk0MGFkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9ANA9. Transaction: MzA4MDQxODQ1OGFkaXF6a2N4.

  11. 25 June 2013 Appointment of Ms Jennifer Catherine Rene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9AKIB. Transaction: MzA4MDQxNzM5M2FkaXF6a2N4.

  12. 25 June 2013 Termination of appointment of Anzelika Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9AIJ5. Transaction: MzA4MDQxNjc2OWFkaXF6a2N4.

  13. 25 June 2013 Termination of appointment of Dokron Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B9AIG8. Transaction: MzA4MDQxNjc1N2FkaXF6a2N4.

  14. 21 June 2013 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: A2AVCU8G. Transaction: MzA4MDIwMzUyNmFkaXF6a2N4.

  15. 21 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNOHF. Transaction: MzA2NDUwMTgwOGFkaXF6a2N4.

  16. 4 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1GQUV5C. Transaction: MzA2MzUyMDAzNmFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XW9C4XYD. Transaction: MzA0NDY1NDg5OWFkaXF6a2N4.

  18. 29 September 2011 Registered office address changed from 88-90 Hatton Garden Unit/Office 36 London EC1N 8PN on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XW9C3XYC. Transaction: MzA0NDY1NDc2MGFkaXF6a2N4.

  19. 13 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6HRRVSP. Transaction: MzA0MDM3MzMzNmFkaXF6a2N4.

  20. 20 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XPF40OE7. Transaction: MzAyNTU2NDgxMmFkaXF6a2N4.

  21. 31 August 2010 Appointment of Dokron Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AIA9HMV9. Transaction: MzAyMjM4MzU3N2FkaXF6a2N4.

  22. 31 August 2010 Registered office address changed from Room 4.08 Fleet House 8-12 New Bridge Street London EC4V 6AL on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: AIA9PMVH. Transaction: MzAyMjM4MzM3M2FkaXF6a2N4.

  23. 31 August 2010 Appointment of Mrs Anzelika Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIA9FMV7. Transaction: MzAyMjM4MzE0NWFkaXF6a2N4.

  24. 31 August 2010 Termination of appointment of Kristine Calite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIA9GMV8. Transaction: MzAyMjM4MzA3OGFkaXF6a2N4.

  25. 31 August 2010 Termination of appointment of Kristine Calite as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIA9DMV5. Transaction: MzAyMjM4Mjk5N2FkaXF6a2N4.

  26. 20 August 2010 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: XZXUGMPE. Transaction: MzAyMTcyMTY4MWFkaXF6a2N4.

  27. 16 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC92KDAR. Transaction: MjA0MTM2NTkxMWFkaXF6a2N4.

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