Adagreen Limited

Company Registration Number: 07458146

Company registered in England and Wales

Adagreen Limited is a Private Company Limited by Shares first registered on 2 December 2010. Its current registered address is in London.

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON

Registration Data

Company Number

07458146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £131,033£122,960£151,671£120,718£240,903£0
of which Cash £0£0£31,705£752£239,903£0
Total Assets £131,033£122,960£151,671£120,718£240,903£0
Current Liabilities £55,519£47,902£76,631£46,655£172,895£0
Net Current Assets £75,514£75,058£75,040£74,063£68,008£0
Total Net Worth £75,514£75,058£75,040£74,063£68,008£0

Previous Names

No previous names

Company Officers

  • DICKSON, Andrew Rodney Noel

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    3rd
    Floor
    207 Regent Street
    London
    Great Britain

  • HURWORTH, Aderyn

    Director

    Appointed on 2 December 2010

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Bristol
    BS8 2XN
    United Kingdom

  • JEWELL, Malcolm Alec

    Director

    Appointed on 21 December 2010

    Resigned on 20 January 2014

    Nationality: English

    Occupation: Director

    Month of birth: August 1960

    3rd
    Floor
    207 Regent Street
    London
    Great Britain

  • TADROS, John Austin

    Director

    Appointed on 21 December 2010

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Suite 404
    324-326 Regent Street
    London
    W1B 3HH
    United Kingdom

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

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Latest Filings

  1. 18 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTI0NDY2NWFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X62BOZMZ. Transaction: MzE3MTI0MzkyOWFkaXF6a2N4.

  3. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTA0MDg2N2FkaXF6a2N4.

  4. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYOXD. Transaction: MzE1ODY2MDYzN2FkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5BCVT. Transaction: MzE0MDMwNzI1OGFkaXF6a2N4.

  6. 30 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: X4H16V49. Transaction: MzEzMjA4NjM3MmFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJULD. Transaction: MzExNTY5OTU0MWFkaXF6a2N4.

  8. 20 October 2014 Director's details changed for Andrew Rodney Noel Dickson on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Officers. Type: CH01. Barcode: X3IVVXZL. Transaction: MzEwOTcwODk0NGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFY69S. Transaction: MzEwODQ2NDgxNGFkaXF6a2N4.

  10. 6 February 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X3155BG1. Transaction: MzA5NDAyMTkwOGFkaXF6a2N4.

  11. 3 February 2014 Appointment of Andrew Rodney Noel Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30XALZT. Transaction: MzA5Mzc5NjA1MmFkaXF6a2N4.

  12. 20 January 2014 Termination of appointment of Malcolm Jewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZI0RF. Transaction: MzA5Mjk1OTQ1M2FkaXF6a2N4.

  13. 30 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: X2I0IZCH. Transaction: MzA4NjA2MjA2OWFkaXF6a2N4.

  14. 13 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjA3NTY2MGFkaXF6a2N4.

  15. 11 April 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X2633XJ6. Transaction: MzA3NjA3NTYwM2FkaXF6a2N4.

  16. 11 April 2013 Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2633XIY. Transaction: MzA3NjA2NDYzMWFkaXF6a2N4.

  17. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NDg1OWFkaXF6a2N4.

  18. 19 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DGNCW3. Transaction: MzA2MTA4NzkxOGFkaXF6a2N4.

  19. 20 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X10X7AD6. Transaction: MzA1MTA2NzI2OWFkaXF6a2N4.

  20. 31 January 2011 Appointment of Mr Malcolm Alec Jewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJNUR9J. Transaction: MzAzMTM3OTI4OGFkaXF6a2N4.

  21. 31 January 2011 Termination of appointment of John Tadros as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMJLFR92. Transaction: MzAzMTM3OTExNWFkaXF6a2N4.

  22. 23 December 2010 Registered office address changed from Cazelots 77 Hurn Way Christchurch Dorset BH23 2NY United Kingdom on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XBCSCQ6K. Transaction: MzAyOTI3ODIyNmFkaXF6a2N4.

  23. 21 December 2010 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: XAAW6Q4D. Transaction: MzAyOTEyMDQxNmFkaXF6a2N4.

  24. 21 December 2010 Appointment of Mr John Austin Tadros as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAAYLQ4U. Transaction: MzAyOTEyMDYxNmFkaXF6a2N4.

  25. 21 December 2010 Termination of appointment of Aderyn Hurworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAAX1Q49. Transaction: MzAyOTEyMDQ5NWFkaXF6a2N4.

  26. 2 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41TWPK0. Transaction: MzAyODAzMjY5OGFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 08:51:55 +0100