Adlon Iiix. Invest Limited

Company Registration Number: 07164132

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.
Adlon Iiix. Invest Limited is a Private Company Limited by Shares first registered on 22 February 2010. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE CALLEVA PARK ALDERMASTON
READING
BERKSHIRE
ENGLAND
RG7 8NN

There are 2417 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

07164132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CASTILLO, Luis Manuel

    Director

    Appointed on 27 December 2017

     

    Nationality: Dominican

    Occupation: Director

    Month of birth: September 1966

    Vista Valle 20, Edificio Erich Hauser C
    El Barey - Sosua
    57000
    Dominican Republic

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 22 February 2010

    Resigned on 5 April 2018

    69
    Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW
    United Kingdom

  • MARQUARDT, Frank

    Director

    Appointed on 22 February 2010

    Resigned on 27 December 2017

    Nationality: German

    Occupation: None

    Month of birth: August 1963

    Hainstrasse 114
    Chemnitz
    09130
    Germany

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 7 May 2018 Termination of appointment of Go Ahead Service Limited as a secretary on 5 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Officers. Type: TM02. Barcode: X75HC416. Transaction: MzIwNDM2NjIyN2FkaXF6a2N4.

  2. 7 May 2018 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 7 May 2018 [View PDF]

    Action Date: 7 May 2018. Category: Address. Type: AD01. Barcode: X75HC43E. Transaction: MzIwNDM2NjIzMWFkaXF6a2N4.

  3. 23 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70D13T7. Transaction: MzE5ODUwNjc0MGFkaXF6a2N4.

  4. 15 January 2018 [View PDF]

    Action Date: 28 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6XO72AY. Transaction: MzE5NTI1MTczMWFkaXF6a2N4.

  5. 15 January 2018 [View PDF]

    Action Date: 28 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6XO724B. Transaction: MzE5NTI1MTcxOWFkaXF6a2N4.

  6. 10 January 2018 Appointment of Mr Luis Manuel Castillo as a director on 27 December 2017 [View PDF]

    Action Date: 27 December 2017. Category: Officers. Type: AP01. Barcode: X6XAYU54. Transaction: MzE5NDk1NjE0NWFkaXF6a2N4.

  7. 10 January 2018 Termination of appointment of Frank Marquardt as a director on 27 December 2017 [View PDF]

    Action Date: 27 December 2017. Category: Officers. Type: TM01. Barcode: X6XAYUBV. Transaction: MzE5NDk1NjE1NWFkaXF6a2N4.

  8. 2 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AVO8RN. Transaction: MzE4MTkyMjIxMWFkaXF6a2N4.

  9. 24 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V185D. Transaction: MzE2OTU5NjEzMmFkaXF6a2N4.

  10. 8 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AHLH8R. Transaction: MzE1MjQ1NzAyNmFkaXF6a2N4.

  11. 24 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51E47F4. Transaction: MzE0MjQ5NDQ5MWFkaXF6a2N4.

  12. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0R7K. Transaction: MzEzMTIyOTY5NGFkaXF6a2N4.

  13. 24 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41WDVZC. Transaction: MzExNzk1MjAyNmFkaXF6a2N4.

  14. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS56R4. Transaction: MzEwNjk3NDIyOWFkaXF6a2N4.

  15. 25 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOCIR. Transaction: MzA5NTE0NzY5MWFkaXF6a2N4.

  16. 12 December 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2MUSLWA. Transaction: MzA5MDU1ODM4NWFkaXF6a2N4.

  17. 25 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22X36L5. Transaction: MzA3MzQyMzcyNWFkaXF6a2N4.

  18. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOSR7. Transaction: MzA2NDg4ODI1OGFkaXF6a2N4.

  19. 23 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13A90L9. Transaction: MzA1Mjk2MzAwOWFkaXF6a2N4.

  20. 11 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALX59WIK. Transaction: MzA0MTk2NzY5OWFkaXF6a2N4.

  21. 1 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XW1H6S1A. Transaction: MzAzMzAwNTEwM2FkaXF6a2N4.

  22. 1 March 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XBESBHX3. Transaction: MzAxMDQxODkzMmFkaXF6a2N4.

  23. 22 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOZ76HN1. Transaction: MzAwOTgwOTYwMmFkaXF6a2N4.

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54.224.255.17 Thu, 21 Jun 2018 00:22:37 +0100