Adinwest Finance Limited

Company Registration Number: 07052053

Company registered in England and Wales

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Adinwest Finance Limited is a Private Company Limited by Shares first registered on 21 October 2009. Its current registered address is in London.

Registered Address

40 BANK STREET
LONDON
E14 5NR

There are 534 companies currently registered at this postcode, including this one.

All companies at E14 5NR

Registration Data

Company Number

07052053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

16 September 2014

Returns Next Due

14 October 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £1,000,000£731,406£105,000£1,616
of which Cash £0£731,406£105,000£1,616
Total Assets £1,000,000£731,406£105,000£1,616
Current Liabilities £0£0£0£0
Net Current Assets £1,000,000£731,406£105,000£1,616
Total Net Worth £1,000,000£731,406£105,000£1,616

Previous Names

No previous names

Company Officers

  • MONIKOWSKI, Adam

    Director

    Appointed on 21 October 2009

     

    Nationality: Polish

    Occupation: Director

    Month of birth: November 1974

    Lesna 10
    Czluchow
    77-300
    Poland

  • MONIKOWSKA, Ewa

    Secretary

    Appointed on 4 September 2012

    Resigned on 18 November 2014

    40
    Bank Street
    London
    E14 5NR
    England

  • MALLOY, William

    Director

    Appointed on 7 September 2012

    Resigned on 16 November 2014

    Nationality: Usa

    Occupation: Financial Analyst

    Month of birth: April 1960

    40
    Bank Street
    London
    E14 5NR
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 August 2015 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A4DAQXM8. Transaction: MzEyOTE3MTU5N2FkaXF6a2N4.

  2. 18 August 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4DAQXMG. Transaction: MzEyOTE3MTUyMWFkaXF6a2N4.

  3. 12 January 2015 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3YXTH6P. Transaction: MzExNTI0MzU3OWFkaXF6a2N4.

  4. 19 November 2014 Termination of appointment of Ewa Monikowska as a secretary on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM02. Barcode: X3KZBPZD. Transaction: MzExMTYwOTE0MWFkaXF6a2N4.

  5. 17 November 2014 Termination of appointment of William Malloy as a director on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: TM01. Barcode: X3KU6GDC. Transaction: MzExMTQ4MTE0NGFkaXF6a2N4.

  6. 17 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3KU5YHT. Transaction: MzExMTQ3ODM5OGFkaXF6a2N4.

  7. 14 November 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q3KEW36Q. Transaction: MzExMTM1MzQ1OWFkaXF6a2N4.

  8. 25 September 2014 Registered office address changed from Suite 404 324 Regent Street London W1B 3HH to 40 Bank Street London E14 5NR on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5IUO1. Transaction: MzEwODIyNzc4OGFkaXF6a2N4.

  9. 4 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mzc2NTUxMGFkaXF6a2N4.

  10. 3 February 2014 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X30UQ17V. Transaction: MzA5Mzc1ODc0MmFkaXF6a2N4.

  11. 2 February 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X30UQ1S8. Transaction: MzA5Mzc1ODgzNWFkaXF6a2N4.

  12. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjMzMjQzNmFkaXF6a2N4.

  13. 7 November 2012 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1L6XBAB. Transaction: MzA2NzEzNDQ1OGFkaXF6a2N4.

  14. 10 October 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: X1J97TCR. Transaction: MzA2NTYwNDM0N2FkaXF6a2N4.

  15. 7 September 2012 Appointment of William Malloy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYNCLU. Transaction: MzA2Mzc1NTI1M2FkaXF6a2N4.

  16. 4 September 2012 Appointment of Ewa Monikowska as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GQTSTF. Transaction: MzA2MzUwNjUzMWFkaXF6a2N4.

  17. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DDZ00X. Transaction: MzA2MDk0NTE3OGFkaXF6a2N4.

  18. 17 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDEyNDA1NmFkaXF6a2N4.

  19. 14 March 2012 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: X14NF70R. Transaction: MzA1NDEyMzk5NWFkaXF6a2N4.

  20. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2MTAyM2FkaXF6a2N4.

  21. 10 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XG8AQWK1. Transaction: MzA0MTkxNDQ5MWFkaXF6a2N4.

  22. 24 June 2011 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X0DT7V9E. Transaction: MzAzOTQwMjIxMWFkaXF6a2N4.

  23. 16 September 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: XB203NGG. Transaction: MzAyMzQyNDgzOGFkaXF6a2N4.

  24. 16 September 2010 Director's details changed for Mr Adam Monikowski on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XAX4RNG2. Transaction: MzAyMzQwOTMzNWFkaXF6a2N4.

  25. 21 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP3UUEA1. Transaction: MzAwMTE3NTg1MWFkaXF6a2N4.

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