Adagio Finance Ltd

Company Registration Number: 07032438

Company registered in England and Wales

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Adagio Finance Ltd is a Private Company Limited by Shares first registered on 28 September 2009. Its current registered address is in London.

Registered Address

91-93 BUCKINGHAM PALACE ROAD
3RD FLOOR
LONDON
ENGLAND
SW1W 0RP

There are 116 companies currently registered at this postcode, including this one.

All companies at SW1W 0RP

Registration Data

Company Number

07032438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

66120 - Security and commodity contracts dealing activities

66300 - Fund management activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,115£0£0£0£0
Current Assets £90,429£96,775£95,851£102,060£1£1
of which Cash £15,429£21,775£11,304£17,513£1£1
Total Assets £90,429£97,890£95,851£102,060£1£1
Current Liabilities £900£900£1,312£412£0£0
Net Current Assets £89,529£95,875£94,539£101,648£1£1
Total Net Worth £90,375£96,990£95,165£101,648£1£1

Previous Names

  • CVM CONSULTING DESIGN LTD, active until 30 April 2010

Company Officers

  • BEURTON, Jean Pierre

    Director

    Appointed on 30 May 2010

     

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1947

    91-93 Buckingham Palace Road
    3rd Floor
    London
    SW1W 0RP
    England

  • HOUD, Sid Ahmed

    Director

    Appointed on 1 March 2016

     

    Nationality: French

    Occupation: Businessman

    Month of birth: May 1963

    91-93 Buckingham Palace Road
    3rd Floor
    London
    SW1W 0RP
    England

  • CLIGHTON MANAGEMENT LTD

    Secretary

    Appointed on 28 September 2009

    Resigned on 19 August 2010

    Golden Cross House
    Office 505
    8 Duncannon Street
    London
    WC2N 4JF
    United Kingdom

  • HOUD, Sid Ahmed

    Director

    Appointed on 1 January 2014

    Resigned on 1 January 2016

    Nationality: French

    Occupation: Businessman

    Month of birth: April 1963

    91-93
    Buckingham Palace Road
    Second Floor - Off.8
    London
    SW1W 0RP

  • HOUD, Sid Ahmed

    Director

    Appointed on 4 January 2012

    Resigned on 1 July 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1963

    91-93
    Buckingham Palace Road
    Second Floor - Off.8
    London
    SW1W 0RP
    England

  • HOUD, Sid Ahmed

    Director

    Appointed on 18 July 2011

    Resigned on 15 November 2011

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1963

    4a,
    Arundel Court
    48 Churton Street
    London
    SW1V 2LS
    United Kingdom

  • TALAREWITZ, Enrico

    Director

    Appointed on 3 November 2014

    Resigned on 13 February 2015

    Nationality: Italian

    Occupation: Director Adagio Finance For Spain

    Month of birth: October 1941

    91-93
    Buckingham Palace Road
    Second Floor - Off.8
    London
    SW1W 0RP

  • VERGEZ, Christian

    Director

    Appointed on 28 September 2009

    Resigned on 30 May 2010

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1963

    17
    Rue Bousses
    Mirande
    32300
    France

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

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Latest Filings

  1. 2 February 2017 Registered office address changed from 91-93 Buckingham Palace Road Second Floor - Off.8 London SW1W 0RP to 91-93 Buckingham Palace Road 3rd Floor London SW1W 0RP on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Address. Type: AD01. Barcode: X5ZEOI23. Transaction: MzE2ODA0ODEyNmFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0M9TA. Transaction: MzE1Nzg1NDY5OWFkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BHXNC. Transaction: MzE0OTk3MjYzM2FkaXF6a2N4.

  4. 22 March 2016 Appointment of Mr Sid Ahmed Houd as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X53AGF6R. Transaction: MzE0NDU3MTAzM2FkaXF6a2N4.

  5. 4 February 2016 Termination of appointment of Sid Ahmed Houd as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X500Q70H. Transaction: MzE0MTI2NTY1OGFkaXF6a2N4.

  6. 10 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4JUZSO1. Transaction: MzEzNDg0NzMxOGFkaXF6a2N4.

  7. 16 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: X49NJRRU. Transaction: MzEyNTI0NTgzM2FkaXF6a2N4.

  8. 13 February 2015 Termination of appointment of Enrico Talarewitz as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X416GBRK. Transaction: MzExNzIxNjY4NmFkaXF6a2N4.

  9. 3 November 2014 Appointment of Mr Enrico Talarewitz as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3JW9OS2. Transaction: MzExMDYwNjA5NWFkaXF6a2N4.

  10. 28 September 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD8Q29. Transaction: MzEwODM3NjA1NmFkaXF6a2N4.

  11. 27 September 2014 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: X3HAQ036. Transaction: MzEwODM2MzM4NWFkaXF6a2N4.

  12. 17 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CBPD01. Transaction: MzEwMzkzNTI1N2FkaXF6a2N4.

  13. 11 February 2014 Appointment of Mr Sid Ahmed Houd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I26P5. Transaction: MzA5NDMyNTgzN2FkaXF6a2N4.

  14. 9 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KR2TS1. Transaction: MzA4ODQ3MDM1NGFkaXF6a2N4.

  15. 12 August 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2EAJ023. Transaction: MzA4MzEyODkyM2FkaXF6a2N4.

  16. 31 July 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRX9ZN. Transaction: MzA4MjQ2NDczMGFkaXF6a2N4.

  17. 23 July 2013 Termination of appointment of Sid Houd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D7A6E0. Transaction: MzA4MjAwNDgzMWFkaXF6a2N4.

  18. 17 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28LNVCY. Transaction: MzA3ODE0NTUwOGFkaXF6a2N4.

  19. 13 January 2013 Registered office address changed from 4a, Arundel Court 48 Churton Street London SW1V 2LS United Kingdom on 13 January 2013 [View PDF]

    Action Date: 13 January 2013. Category: Address. Type: AD01. Barcode: X1ZZ7F3C. Transaction: MzA3MTAxMTEzMmFkaXF6a2N4.

  20. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGC6IA. Transaction: MzA1OTQ1NjE1OGFkaXF6a2N4.

  21. 19 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X198KLKZ. Transaction: MzA1Nzc0ODgxNGFkaXF6a2N4.

  22. 4 January 2012 Appointment of Mr. Sid Ahmed Houd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUFDU0. Transaction: MzA1MDA3NDQ2OWFkaXF6a2N4.

  23. 15 November 2011 Termination of appointment of Sid Houd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC70NZ9B. Transaction: MzA0NzIwMzg2MWFkaXF6a2N4.

  24. 19 July 2011 Appointment of M. Sid Ahmed Houd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X879ZVXC. Transaction: MzA0MDYxNzUzNmFkaXF6a2N4.

  25. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZK1GV80. Transaction: MzAzOTMwMDAyNWFkaXF6a2N4.

  26. 17 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XXO7YV1J. Transaction: MzAzODk2NTMzNWFkaXF6a2N4.

  27. 22 February 2011 Statement of capital following an allotment of shares on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Capital. Type: SH01. Barcode: XU4EIRVD. Transaction: MzAzMjY4ODgzMWFkaXF6a2N4.

  28. 7 November 2010 Director's details changed for Mr Jean Pierre Beurton on 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Officers. Type: CH01. Barcode: XVP2LOWO. Transaction: MzAyNjUzNDkyNmFkaXF6a2N4.

  29. 25 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XQUA9OJ7. Transaction: MzAyNTgwMzQxOGFkaXF6a2N4.

  30. 19 August 2010 Termination of appointment of Clighton Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZL6UMOR. Transaction: MzAyMTY4MjA3OWFkaXF6a2N4.

  31. 1 June 2010 Appointment of Mr Jean Pierre Beurton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9ODKFM. Transaction: MzAxNjU5NDY2MWFkaXF6a2N4.

  32. 1 June 2010 Registered office address changed from Golden Cross House Office 405 8 Duncannon Street London WC2N 4JF United Kingdom on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XG9OQKFZ. Transaction: MzAxNjU5NDY4M2FkaXF6a2N4.

  33. 30 May 2010 Termination of appointment of Christian Vergez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG9MXKF4. Transaction: MzAxNjU5NDYxOGFkaXF6a2N4.

  34. 30 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7O5YJJA. Transaction: MzAxNDY5MTY2N2FkaXF6a2N4.

  35. 30 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A7O6DJJQ. Transaction: MzAxNDY5MTU1OGFkaXF6a2N4.

  36. 28 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFRR5DNZ. Transaction: MjA0MjMxMjU3MGFkaXF6a2N4.

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