Advance Digital Print Limited

Company Registration Number: 07049415

Company registered in England and Wales

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Advance Digital Print Limited is a Private Company Limited by Shares first registered on 19 October 2009. It was dissolved on 25 February 2016.

Registered Address

2nd Floor 110 Cannon Street
London
EC4N 6EU

There are 495 companies currently registered at this postcode, including this one.

All companies at EC4N 6EU

Registration Data

Company Number

07049415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 October 2009

Dissolution Date

25 February 2016

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

19 October 2012

Returns Next Due

16 November 2013

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £315,264£370,729
of which Cash £71,898£29,676
Total Assets £315,264£370,729
Current Liabilities £287,170£312,182
Net Current Assets £28,094£58,547
Total Net Worth £71,362£110,767

Previous Names

No previous names

Company Officers

  • COOPER, Alan Richard

    Director

    Appointed on 25 April 2010

     

    Nationality: British

    Occupation: Production Director

    Month of birth: June 1958

    91
    Great Titchfield Street
    London
    W1W 6RW

  • GRUNDY, Robert Thomas

    Director

    Appointed on 25 April 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1971

    91
    Great Titchfield Street
    London
    W1W 6RW

  • JARVIS, Colin David

    Director

    Appointed on 19 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    113
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SL

  • SAUNDERS, Ian William

    Director

    Appointed on 19 October 2009

    Resigned on 19 October 2009

    Nationality: British

    Occupation: None

    Month of birth: March 1965

    235
    Old Marylebone Road
    London
    NW1 5QT
    United Kingdom

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

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Latest Filings

  1. 25 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjcyMzY4MWFkaXF6a2N4.

  2. 25 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4KISB5L. Transaction: MzEzNTk0ODAxOGFkaXF6a2N4.

  3. 1 September 2015 Liquidators statement of receipts and payments to 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4EFSB15. Transaction: MzEzMDE0NDg5MWFkaXF6a2N4.

  4. 5 August 2014 Liquidators statement of receipts and payments to 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3D9OT9K. Transaction: MzEwNTA1MDAxM2FkaXF6a2N4.

  5. 21 July 2014 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: A3BZO71T. Transaction: MzEwMzk3NTU5M2FkaXF6a2N4.

  6. 16 August 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2EPTTXT. Transaction: MzA4MzM4NjUwNGFkaXF6a2N4.

  7. 25 July 2013 Administrator's progress report to 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Insolvency. Type: 2.24B. Barcode: Q2D9CUM9. Transaction: MzA4MjE2MzI4M2FkaXF6a2N4.

  8. 18 July 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A2CQ3W7T. Transaction: MzA4MTczOTY3NGFkaXF6a2N4.

  9. 9 May 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A27GF23E. Transaction: MzA3NzY4NTQ4MWFkaXF6a2N4.

  10. 12 April 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A25OC8CG. Transaction: MzA3NjE0OTg2OWFkaXF6a2N4.

  11. 5 March 2013 Registered office address changed from 91 Great Titchfield Street London W1W 6RW on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: A236QV1K. Transaction: MzA3MzkyNDY5M2FkaXF6a2N4.

  12. 1 March 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A236QV1C. Transaction: MzA3Mzc3NDI0MGFkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z9G197. Transaction: MzA3MDM5NzIyNWFkaXF6a2N4.

  14. 15 November 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LS0Q94. Transaction: MzA2NzU5ODM4MGFkaXF6a2N4.

  15. 7 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1A31LJV. Transaction: MzA1ODc2MjkzN2FkaXF6a2N4.

  16. 21 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X3Q5DYKQ. Transaction: MzA0NTg2MzAyNGFkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4BXSXYK. Transaction: MzA0NDgwNDYyNGFkaXF6a2N4.

  18. 9 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RO8VLUSP. Transaction: MzAzODU4MjgyMmFkaXF6a2N4.

  19. 9 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODU4MjY2NmFkaXF6a2N4.

  20. 4 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASIT7SV7. Transaction: MzAzNDk4Mzg1NGFkaXF6a2N4.

  21. 2 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XU4UVORZ. Transaction: MzAyNjI4NjU0M2FkaXF6a2N4.

  22. 2 November 2010 Director's details changed for Mr Colin David Jarvis on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XU4UUORY. Transaction: MzAyNjI4NjEzN2FkaXF6a2N4.

  23. 2 November 2010 Director's details changed for Alan Richard Cooper on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XU4UTORX. Transaction: MzAyNjI4NjEzMmFkaXF6a2N4.

  24. 1 September 2010 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AIC03MVO. Transaction: MzAyMjQ0MjM1MWFkaXF6a2N4.

  25. 19 July 2010 Statement of capital following an allotment of shares on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Capital. Type: SH01. Barcode: A3CUKLOC. Transaction: MzAxOTcyNjIwNmFkaXF6a2N4.

  26. 3 June 2010 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: APSO5KEI. Transaction: MzAxNjgzMTMwMmFkaXF6a2N4.

  27. 5 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3L4FJQQ. Transaction: MzAxNTA4NTY5NGFkaXF6a2N4.

  28. 29 April 2010 Appointment of Robert Grundy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A78MSJJ5. Transaction: MzAxNDU2MDgwNGFkaXF6a2N4.

  29. 29 April 2010 Appointment of Alan Richard Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7J83JJD. Transaction: MzAxNDU2MDUxOGFkaXF6a2N4.

  30. 29 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A72WCJKU. Transaction: MzAxNDY2MzcxNWFkaXF6a2N4.

  31. 4 March 2010 Appointment of Mr Colin David Jarvis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZBEZHZD. Transaction: MzAxMDc1MDA2NGFkaXF6a2N4.

  32. 16 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LSINVHJD. Transaction: MzAwOTU0NDEyOWFkaXF6a2N4.

  33. 26 October 2009 Termination of appointment of Ian Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKQL8EB2. Transaction: MzAwMTQ3OTgyMmFkaXF6a2N4.

  34. 19 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO4NUE8S. Transaction: MzAwMTAxMTEyNmFkaXF6a2N4.

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