Adelberg Group Limited

Company Registration Number: 07641313

Company registered in England and Wales

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Adelberg Group Limited is a Private Company Limited by Shares first registered on 20 May 2011. Its current registered address is in Kidderminster, Worcestershire.

Registered Address

3 CHURCH STREET
KIDDERMINSTER
WORCESTERSHIRE
DY10 2AD

There are 168 companies currently registered at this postcode, including this one.

All companies at DY10 2AD

Registration Data

Company Number

07641313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2015

Returns Next Due

17 June 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £20,132£0£0
Current Assets £4,419£1,000£1,000
of which Cash £798£1,000£0
Total Assets £24,551£1,000£1,000
Current Liabilities £15,689£0£0
Net Current Assets £-11,270£1,000£1,000
Total Net Worth £8,862£1,000£1,000

Previous Names

No previous names

Company Officers

  • AMIR, Rana Sheikh

    Secretary

    Appointed on 15 March 2012

     

    29
    Harley Street
    London
    W1G 9QR
    England

  • AMIR, Rana Sheikh

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    29
    Harley Street
    London
    W1G 9QR
    England

  • AMIR, Rana Sheikh

    Secretary

    Appointed on 20 May 2011

    Resigned on 13 November 2011

    29
    Harley Street
    London
    W1G 9QR
    England

  • SANGHA, Paramjeet Singh

    Secretary

    Appointed on 13 November 2011

    Resigned on 15 March 2012

    29
    Harley Street
    London
    W1G 9QR
    England

  • ALI, Gultasaf

    Director

    Appointed on 20 November 2014

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    57 Kirkstone Way
    Brierley Hill
    DY5 3RZ
    England

  • AMIR, Rana Sheikh

    Director

    Appointed on 20 May 2011

    Resigned on 13 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    29
    Harley Street
    London
    W1G 9QR
    England

  • SANGHA, Paramjeet Singh

    Director

    Appointed on 13 November 2011

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1990

    29
    Harley Street
    London
    W1G 9QR
    England

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

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Latest Filings

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

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDI4ODI0M2FkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDYzMzM1MWFkaXF6a2N4.

  3. 21 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODc3NTI0MWFkaXF6a2N4.

  4. 18 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5784PE3. Transaction: MzE0ODc3NTE3NmFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwNDU1MGFkaXF6a2N4.

  6. 26 August 2015 Termination of appointment of Gultasaf Ali as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4EKN1YQ. Transaction: MzEyOTc3NzQyMmFkaXF6a2N4.

  7. 17 August 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4DZPAC1. Transaction: MzEyOTExMTEzMWFkaXF6a2N4.

  8. 19 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43I0ZVK. Transaction: MzExOTUwMzcxMWFkaXF6a2N4.

  9. 20 November 2014 Appointment of Mr Gultasaf Ali as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3L1ZLER. Transaction: MzExMTcxMzgzMmFkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOB2AR. Transaction: MzEwMzM1Njc3MmFkaXF6a2N4.

  11. 7 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTg2MTU4M2FkaXF6a2N4.

  12. 7 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A331DZRM. Transaction: MzA5NTg2MTQzNGFkaXF6a2N4.

  13. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NMG8Y. Transaction: MzA5NTQyMzI2OWFkaXF6a2N4.

  14. 9 August 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2EF9JOY. Transaction: MzA4MzAwNjUxMmFkaXF6a2N4.

  15. 5 April 2013 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: A2590VIX. Transaction: MzA3NTczNjE3MmFkaXF6a2N4.

  16. 5 April 2013 Registered office address changed from Hq Hilton Hall Hilton Lane Essington Wolverhampton Staffordshire WV11 2BQ England on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: R23J2DBD. Transaction: MzA3NTczNjExNmFkaXF6a2N4.

  17. 5 April 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A24GUHKY. Transaction: MzA3NTczNjA3NmFkaXF6a2N4.

  18. 5 April 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R23J2DAP. Transaction: MzA3NDI3ODI0NGFkaXF6a2N4.

  19. 8 January 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3MDAwNzIyNGFkaXF6a2N4.

  20. 18 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Mzg5NDI1MWFkaXF6a2N4.

  21. 21 March 2012 Appointment of Rana Sheikh Amir as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X155IG9E. Transaction: MzA1NDUwNjYzNmFkaXF6a2N4.

  22. 21 March 2012 Appointment of Mr Rana Sheikh Amir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155IG5U. Transaction: MzA1NDUwNjYyNmFkaXF6a2N4.

  23. 21 March 2012 Termination of appointment of Paramjeet Sangha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155IG0B. Transaction: MzA1NDUwNjU5N2FkaXF6a2N4.

  24. 21 March 2012 Termination of appointment of Paramjeet Sangha as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X155IG03. Transaction: MzA1NDUwNjU5NWFkaXF6a2N4.

  25. 14 November 2011 Registered office address changed from , Adelberg Group Hq 134 Winford Avenue, Kingswinford, DY6 8LT, England on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBIY3Z7X. Transaction: MzA0NzA1NTUxNWFkaXF6a2N4.

  26. 13 November 2011 Appointment of Paramjeet Singh Sangha as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBIZ6Z71. Transaction: MzA0NzA1NTU2M2FkaXF6a2N4.

  27. 13 November 2011 Appointment of Paramjeet Singh Sangha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBIZ0Z7V. Transaction: MzA0NzA1NTU1NGFkaXF6a2N4.

  28. 13 November 2011 Termination of appointment of Rana Amir as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBIYKZ7E. Transaction: MzA0NzA1NTUzN2FkaXF6a2N4.

  29. 13 November 2011 Termination of appointment of Rana Amir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBIYEZ78. Transaction: MzA0NzA1NTUyOWFkaXF6a2N4.

  30. 20 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO5ZIU9A. Transaction: MzAzNzQ0OTY2MWFkaXF6a2N4.

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