Ad-Royce Limited

Company Registration Number: 07115152

Company registered in England and Wales

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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.
Ad-Royce Limited is a Private Company Limited by Shares first registered on 4 January 2010. Its current registered address is in London.

Registered Address

5 JEFFERY ROW
HORN PARK LANE
LONDON
SE12 8UX

There are 6 companies currently registered at this postcode, including this one.

All companies at SE12 8UX

Registration Data

Company Number

07115152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

90030 - Artistic creation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,440£2,510£2,496£0£2,395£1,417
of which Cash £0£0£99£0£54£112
Total Assets £2,440£2,510£2,496£0£2,395£1,417
Current Liabilities £16,702£13,423£1,765£0£0£0
Net Current Assets £-14,262£-10,913£731£0£2,395£1,417
Total Net Worth £-7,004£-3,734£118£0£-3,651£-575

Previous Names

  • AFRIMAGE GLOBAL LIMITED, active until 16 July 2010

Company Officers

  • OKE, Ebenezer

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    5
    Jeffery Row
    Horn Park Lane
    London
    SE12 8UX
    England

  • SOLANKE-OKE, Adebisi Moninuola Faderera, Dr

    Director

    Appointed on 4 January 2010

    Resigned on 15 May 2013

    Nationality: Nigerian

    Occupation: Company Director

    Month of birth: January 1973

    40
    Dawson Close, Woolwich
    London
    London
    SE18 7LP
    England

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

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VLQ0. Transaction: MzE2NjYxODEzNmFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHYPQ1. Transaction: MzE2MDY0MzgzMGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKYV61. Transaction: MzE0MDc1Mzk2NmFkaXF6a2N4.

  4. 28 January 2016 Director's details changed for Mr Ebenezer Oke on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4ZKYV5T. Transaction: MzE0MDc1Mzg4MmFkaXF6a2N4.

  5. 6 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HGSIG0. Transaction: MzEzMjQ0NjA2M2FkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL9D75. Transaction: MzExNTg4NjUxMWFkaXF6a2N4.

  7. 22 January 2015 Registered office address changed from 40 Dawson Close, Woolwich London London SE18 7LP to 5 Jeffery Row Horn Park Lane London SE12 8UX on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZL9D6X. Transaction: MzExNTg3NDMwOGFkaXF6a2N4.

  8. 16 July 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C956K2. Transaction: MzEwMzg3NzA5N2FkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X330NYN4. Transaction: MzA5NTc1MDI1MmFkaXF6a2N4.

  10. 27 May 2013 Termination of appointment of Adebisi Solanke-Oke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X298VDW8. Transaction: MzA3ODY5OTA0N2FkaXF6a2N4.

  11. 13 March 2013 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A23ORHEH. Transaction: MzA3NDQwMjU0MGFkaXF6a2N4.

  12. 5 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X23HZR0I. Transaction: MzA3Mzk2NjA0M2FkaXF6a2N4.

  13. 5 March 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X23HZPX8. Transaction: MzA3Mzk2NTQ0N2FkaXF6a2N4.

  14. 12 February 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3MjMzNDY0MWFkaXF6a2N4.

  15. 5 February 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A216XKYQ. Transaction: MzA3MjI5NjI2OWFkaXF6a2N4.

  16. 29 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GBDXSY. Transaction: MzA2MzA5MzcxNmFkaXF6a2N4.

  17. 18 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10S12O2. Transaction: MzA1MDkwOTUyNGFkaXF6a2N4.

  18. 30 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6GPZYTY. Transaction: MzA0NjI4NjQ0M2FkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XKQU0R3V. Transaction: MzAzMTA2MjM4NWFkaXF6a2N4.

  20. 16 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A49AYLN3. Transaction: MzAxOTY2NDkyN2FkaXF6a2N4.

  21. 16 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A49AWLN1. Transaction: MzAxOTY2NDY4MmFkaXF6a2N4.

  22. 16 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTY2MzYyMWFkaXF6a2N4.

  23. 15 April 2010 Director's details changed for Dr Faderera Oke on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH9GHJ58. Transaction: MzAxMzUwODMzN2FkaXF6a2N4.

  24. 4 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAO1VGDK. Transaction: MzAwNjEwOTU0OWFkaXF6a2N4.

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