Ad Valorem Financial Strategies Ltd

Company Registration Number: 07574190

Company registered in England and Wales

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Ad Valorem Financial Strategies Ltd is a Private Company Limited by Shares first registered on 22 March 2011. Its current registered address is in London.

Registered Address

OFFICE 311 WINSTON HOUSE
2 DOLLIS PARK
LONDON
N3 1HF

There are 450 companies currently registered at this postcode, including this one.

All companies at N3 1HF

Registration Data

Company Number

07574190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

68100 - Buying and selling of own real estate

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

22 March 2015

Returns Next Due

19 April 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £671,302£635,396£105,976
Current Assets £234,908£252,861£28,167
of which Cash £0£1,096£28,167
Total Assets £906,210£888,257£134,143
Current Liabilities £580,591£580,591£81,155
Net Current Assets £-345,683£-327,730£-52,988
Total Net Worth £325,619£307,666£52,988

Previous Names

  • AD VALOREM REAL ESTATE LTD, active until 7 October 2013

Company Officers

  • CACCIAMANI, Gabriele

    Director

    Appointed on 22 March 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1976

    Office 311
    Winston House
    2 Dollis Park
    London
    N3 1HF
    United Kingdom

  • DI LORENZO, Giacomo

    Director

    Appointed on 22 March 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1964

    Office 311
    Winston House
    2 Dollis Park
    London
    N3 1HF
    United Kingdom

  • COMPANIES 4 U SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 March 2011

    Resigned on 27 October 2011

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzExMzc3M2FkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDQwMTU2OGFkaXF6a2N4.

  3. 7 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDYwMzkyM2FkaXF6a2N4.

  4. 5 November 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4JI5JJC. Transaction: MzEzNDYwMzg1OWFkaXF6a2N4.

  5. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4MjU4OWFkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45YNH9U. Transaction: MzEyMTgwMTQ5N2FkaXF6a2N4.

  7. 14 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTMxMjQxN2FkaXF6a2N4.

  8. 13 January 2015 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3Z0FYVN. Transaction: MzExNTMxMjM3MGFkaXF6a2N4.

  9. 14 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODkwNzQ2NGFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X38FKX6R. Transaction: MzEwMDU0NzI5MWFkaXF6a2N4.

  11. 7 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IB2EEX. Transaction: MzA4NjQ3OTgyM2FkaXF6a2N4.

  12. 4 October 2013 Previous accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2IB1V77. Transaction: MzA4NjM4NzYxMGFkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X27GETQ8. Transaction: MzA3NzI2NDYzNmFkaXF6a2N4.

  14. 7 December 2012 Registered office address changed from Office 309 Winston House 2 Dollis Park London N3 1HF United Kingdom on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N799P4. Transaction: MzA2ODk0Njk4NmFkaXF6a2N4.

  15. 12 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LJRQ1L. Transaction: MzA2NzM3NDAyNmFkaXF6a2N4.

  16. 3 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X185YSHV. Transaction: MzA1Njk1NTc2OWFkaXF6a2N4.

  17. 27 October 2011 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Address. Type: AD01. Barcode: X5R6XYQK. Transaction: MzA0NjE5MTg0M2FkaXF6a2N4.

  18. 27 October 2011 Termination of appointment of Companies 4 U Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5R57YQT. Transaction: MzA0NjE5MTc5NGFkaXF6a2N4.

  19. 28 March 2011 Director's details changed for Giacomo Giacomo on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X5IMLSTC. Transaction: MzAzNDU1OTYzNWFkaXF6a2N4.

  20. 28 March 2011 Director's details changed for Di Giacomo on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X5I4MSTV. Transaction: MzAzNDU1ODE3M2FkaXF6a2N4.

  21. 22 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3SDUSNE. Transaction: MzAzNDIzNTc1MGFkaXF6a2N4.

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