Adelante Investment Ltd

Company Registration Number: 07200785

Company registered in England and Wales

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Adelante Investment Ltd is a Private Company Limited by Shares first registered on 24 March 2010. Its current registered address is in London.

Registered Address

10 DUNSTAN CLOSE
LONDON
N2 0UX

There are 14 companies currently registered at this postcode, including this one.

All companies at N2 0UX

Registration Data

Company Number

07200785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £19,513£37,450£29,077£7,860£9,134£1,134
of which Cash £19,513£37,450£29,077£7,860£9,134£1,134
Total Assets £19,513£37,450£29,077£7,860£9,134£1,134
Current Liabilities £13,425£32,700£25,617£5,834£2,556£778
Net Current Assets £6,088£4,750£3,460£2,026£6,578£356
Total Net Worth £6,088£4,750£3,460£2,026£886£356

Previous Names

No previous names

Company Officers

  • JANKE, Stephanus

    Director

    Appointed on 1 July 2015

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: November 1964

    Suite No 2, First Floor, Kenwood House
    77a Shenley Road
    Borehamwood
    WD6 1AG
    United Kingdom

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 March 2010

    Resigned on 10 June 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • CHRISTOPHER, Erickson Raymond

    Director

    Appointed on 24 March 2010

    Resigned on 23 January 2012

    Nationality: Dominican

    Occupation: None

    Month of birth: April 1954

    3
    Lower Murphy Lane
    Goodwill
    Dominica

  • JANKE, Stephanus

    Director

    Appointed on 1 July 2015

    Resigned on 1 July 2015

    Nationality: South African

    Occupation: Consultant

    Month of birth: March 1969

    56
    Cannon Crescent
    Ifafi
    Hartbeespoort
    0216
    South Africa

  • THOM, Nicholas Henry

    Director

    Appointed on 23 January 2012

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1954

    15a
    Macdonald Rd
    Westville
    3629
    South Africa

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 March 2010

    Resigned on 24 March 2010

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IGRND. Transaction: MzE3Njg4OTY5N2FkaXF6a2N4.

  2. 7 December 2016 Director's details changed for Mr. Stephanus Janke on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH01. Barcode: X5LC9AKA. Transaction: MzE2Mzc5OTc0M2FkaXF6a2N4.

  3. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H4CTVT. Transaction: MzE1OTIxODMyOWFkaXF6a2N4.

  4. 11 April 2016 Director's details changed for Mr Stephanus Janke on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54ODNR4. Transaction: MzE0NjEwMzM2MmFkaXF6a2N4.

  5. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FQS22. Transaction: MzE0NDc5Njk4N2FkaXF6a2N4.

  6. 22 December 2015 Appointment of Stephanus Janke as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4MRXVO0. Transaction: MzEzODExMDQyOGFkaXF6a2N4.

  7. 22 December 2015 Termination of appointment of Stephanus Janke as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4MP9T20. Transaction: MzEzODAxNzQ0NGFkaXF6a2N4.

  8. 11 November 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X4JXQ0UX. Transaction: MzEzNDk3MzE1MmFkaXF6a2N4.

  9. 29 July 2015 Appointment of Mr Stephanus Janke as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4CM9WL7. Transaction: MzEyNzkxNDY2M2FkaXF6a2N4.

  10. 29 July 2015 Termination of appointment of Nicholas Henry Thom as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4CM9W89. Transaction: MzEyNzkxNDUwNWFkaXF6a2N4.

  11. 30 June 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X4ANY9HS. Transaction: MzEyNjEzNDIyMGFkaXF6a2N4.

  12. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AAZVF5. Transaction: MzEyNTg2NTQ0OWFkaXF6a2N4.

  13. 11 June 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D2O95. Transaction: MzEyNDk2MTY0NGFkaXF6a2N4.

  14. 23 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZNVMJS. Transaction: MzExNTk3MTIwM2FkaXF6a2N4.

  15. 1 July 2014 Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B67DZL. Transaction: MzEwMjk2NjgyOGFkaXF6a2N4.

  16. 10 June 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X39Q6QYP. Transaction: MzEwMTY0NzgyMmFkaXF6a2N4.

  17. 5 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X39D9R02. Transaction: MzEwMTM3MjMwNmFkaXF6a2N4.

  18. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PKMBL. Transaction: MzA5MzY4MTcwMmFkaXF6a2N4.

  19. 6 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjczMzc5OGFkaXF6a2N4.

  20. 5 August 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X2E4TZDD. Transaction: MzA4MjczMzc1OWFkaXF6a2N4.

  21. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU3NTAyMWFkaXF6a2N4.

  22. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N77A2O. Transaction: MzA2ODkyNjc2MmFkaXF6a2N4.

  23. 31 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTYyNDAzMGFkaXF6a2N4.

  24. 30 July 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X1E8VS1D. Transaction: MzA2MTYyMzk2NmFkaXF6a2N4.

  25. 24 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDk1ODQ3MmFkaXF6a2N4.

  26. 24 January 2012 Appointment of Nicholas Henry Thom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114UTE3. Transaction: MzA1MTE3OTQ4MWFkaXF6a2N4.

  27. 23 January 2012 Termination of appointment of Erickson Christopher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114UTDV. Transaction: MzA1MTE3OTQ4MGFkaXF6a2N4.

  28. 13 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: X1891YCQ. Transaction: MzA0NTQ2MjE1NWFkaXF6a2N4.

  29. 6 June 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XTOKHUR0. Transaction: MzAzODM0NjMwMGFkaXF6a2N4.

  30. 24 March 2010 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X73O8IK5. Transaction: MzAxMjE0MzQ2M2FkaXF6a2N4.

  31. 24 March 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X6JBKIJI. Transaction: MzAxMjA1NjYzNmFkaXF6a2N4.

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