Adrenalin Consulting Ltd

Company Registration Number: 07288719

Company registered in England and Wales

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Adrenalin Consulting Ltd is a Private Company Limited by Shares first registered on 18 June 2010. Its current registered address is in London.

Registered Address

GREG HAYLES
FLAT 3, 12
MARLBOROUGH ROAD
LONDON
ENGLAND
E18 1AP

There are 12 companies currently registered at this postcode, including this one.

All companies at E18 1AP

Registration Data

Company Number

07288719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£1,244£1,836£96,740£187,896£148,890
of which Cash £0£0£488£633£36,691£99,008£9,953
Total Assets £0£0£1,244£1,836£96,740£187,896£148,890
Current Liabilities £0£0£0£0£94,127£147,422£0
Net Current Assets £0£0£1,244£1,836£2,613£40,474£148,890
Total Net Worth £0£-40,469£-61,614£-38,410£-3,332£33,750£8,448

Previous Names

No previous names

Company Officers

  • HAYLES, Gregory

    Director

    Appointed on 18 June 2010

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: September 1971

    GREG HAYLES
    Flat 3, 12
    Marlborough Road
    London
    E18 1AP
    England

  • MOYLAN, Samuel

    Secretary

    Appointed on 18 June 2010

    Resigned on 1 September 2010

    Ceintuurbaan 231/2
    Amsterdam
    Noord Holland
    1074CW
    Netherlands

  • BLOODRED INVESTMENTS LTD

    Corporate Secretary

    Appointed on 1 September 2010

    Resigned on 31 August 2014

    GREG HAYLES
    87
    Queensmill Road
    London
    SW6 6JR
    United Kingdom

  • ATKINS, David

    Director

    Appointed on 18 June 2010

    Resigned on 1 September 2010

    Nationality: Dutch

    Occupation: Business Analyst

    Month of birth: April 1975

    Jacob Van Lennepstraat 71-Hs
    Amsterdam
    Noord Holland
    1053 HE
    Netherlands

  • QUARLES VAN UFFORD, Cornelis Willem Adriaan, Jonkheer

    Director

    Appointed on 1 September 2010

    Resigned on 31 August 2012

    Nationality: Dutch

    Occupation: Student

    Month of birth: November 1980

    GREG HAYLES
    87
    Queensmill Road
    London
    SW6 6JR
    United Kingdom

  • TURPIN, Stephane

    Director

    Appointed on 1 January 2016

    Resigned on 19 September 2016

    Nationality: French

    Occupation: It Manager

    Month of birth: February 1985

    GREG HAYLES
    Flat 3, 12
    Marlborough Road
    London
    E18 1AP
    England

  • BLOODRED INVESTMENTS LTD

    Corporate Director

    Appointed on 23 November 2011

    Resigned on 1 October 2014

    GREG HAYLES
    87
    Queensmill Road
    London
    SW6 6JR
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 April 2017 Director's details changed for Mr Gregory Hayles on 13 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Officers. Type: CH01. Barcode: X64329DF. Transaction: MzE3MzI1OTQ4NGFkaXF6a2N4.

  2. 18 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62H0NG0. Transaction: MzE3MTQzMTA3NWFkaXF6a2N4.

  3. 16 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6OMS. Transaction: MzE1OTc3OTY0OWFkaXF6a2N4.

  4. 26 September 2016 Termination of appointment of Stephane Turpin as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5GB9KWQ. Transaction: MzE1ODI0MzM1MWFkaXF6a2N4.

  5. 24 August 2016 Appointment of Mr Stephane Turpin as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5E28LE8. Transaction: MzE1NTgyMjE2NmFkaXF6a2N4.

  6. 7 August 2016 Registered office address changed from Flat 3 33 Belsize Park London NW3 4DX to C/O Greg Hayles Flat 3, 12 Marlborough Road London E18 1AP on 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Address. Type: AD01. Barcode: X5CWD0K1. Transaction: MzE1NDYyODkyMWFkaXF6a2N4.

  7. 7 February 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X508HLD5. Transaction: MzE0MTQzNDQ3OGFkaXF6a2N4.

  8. 28 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVVHFV. Transaction: MzEzMTkxNjczM2FkaXF6a2N4.

  9. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVE1D. Transaction: MzEzMTkxNTg2NmFkaXF6a2N4.

  10. 28 July 2015 Registered office address changed from C/O Greg Hayles 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP England to Flat 3 33 Belsize Park London NW3 4DX on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CJPJT4. Transaction: MzEyNzg0OTg3OWFkaXF6a2N4.

  11. 4 November 2014 Registered office address changed from C/O Greg Hayles 159 Free Trade Wharf 340 the Highway London E1W 3EU England to C/O Greg Hayles 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JZ0FEG. Transaction: MzExMDcxOTU3MGFkaXF6a2N4.

  12. 10 October 2014 Termination of appointment of Bloodred Investments Ltd as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3I8OO5C. Transaction: MzEwOTI1ODcyMWFkaXF6a2N4.

  13. 9 October 2014 Registered office address changed from C/O Greg Hayles 87 Queensmill Road London SW6 6JR to C/O Greg Hayles 159 Free Trade Wharf 340 the Highway London E1W 3EU on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I3GMJN. Transaction: MzEwOTExNDg5MmFkaXF6a2N4.

  14. 27 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQ0EG. Transaction: MzEwODM2MzUxNGFkaXF6a2N4.

  15. 27 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HAQ0DK. Transaction: MzEwODM2MzQ2MWFkaXF6a2N4.

  16. 27 September 2014 Termination of appointment of Bloodred Investments Ltd as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3HAQ06R. Transaction: MzEwODM2MzQ1MWFkaXF6a2N4.

  17. 24 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO5DL4. Transaction: MzA4NzU1NDMxNmFkaXF6a2N4.

  18. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVY4H. Transaction: MzA4NTk4MzkxMGFkaXF6a2N4.

  19. 19 December 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1O4WXJT. Transaction: MzA2OTY5MzExN2FkaXF6a2N4.

  20. 16 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HLQFW2. Transaction: MzA2NDE4NTEyM2FkaXF6a2N4.

  21. 16 September 2012 Termination of appointment of Cornelis Quarles Van Ufford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HLQF2Q. Transaction: MzA2NDE4NDk5MGFkaXF6a2N4.

  22. 24 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XFOZCZIS. Transaction: MzA0Nzc3ODYwMWFkaXF6a2N4.

  23. 24 November 2011 Secretary's details changed for Bloodred Investments Ltd on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH04. Barcode: XFOZAZIQ. Transaction: MzA0Nzc3ODU5NGFkaXF6a2N4.

  24. 24 November 2011 Appointment of Bloodred Investments Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XFOZBZIR. Transaction: MzA0Nzc3ODU5M2FkaXF6a2N4.

  25. 24 November 2011 Registered office address changed from 411-421 Coventry Road First Floor Small Heath Birmingham B10 0TH England on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: XFOZ9ZIP. Transaction: MzA0Nzc3ODU5MmFkaXF6a2N4.

  26. 24 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFH9IZI1. Transaction: MzA0Nzc1OTQzN2FkaXF6a2N4.

  27. 21 November 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XEC4AZFF. Transaction: MzA0NzUwODAwNWFkaXF6a2N4.

  28. 28 September 2010 Director's details changed for Jonkheer Willem Cornelis Willem Adriaan Quarles Van Ufford on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFKUBNRF. Transaction: MzAyNDA5MTYyNWFkaXF6a2N4.

  29. 27 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XFIR5NR4. Transaction: MzAyNDA4NzIxMGFkaXF6a2N4.

  30. 27 September 2010 Appointment of Jonkheer Willem Cornelis Willem Adriaan Quarles Van Ufford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEZDQNQQ. Transaction: MzAyNDAyMjA4M2FkaXF6a2N4.

  31. 26 September 2010 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: XEZW4NQN. Transaction: MzAyNDAyMjgwM2FkaXF6a2N4.

  32. 26 September 2010 Appointment of Bloodred Investments Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XEZEINQJ. Transaction: MzAyNDAyMjExNmFkaXF6a2N4.

  33. 26 September 2010 Termination of appointment of Samuel Moylan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEZCKNQJ. Transaction: MzAyNDAyMjA0MWFkaXF6a2N4.

  34. 26 September 2010 Termination of appointment of David Atkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEZCINQH. Transaction: MzAyNDAyMjAzOGFkaXF6a2N4.

  35. 18 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJLNFKXK. Transaction: MzAxNzgxMjU4MmFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:05:17 +0100