Aldabis Group Limited

Company Registration Number: 07782558

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldabis Group Limited is a Private Company Limited by Shares first registered on 21 September 2011. Its current registered address is in London.

Registered Address

8 PALM COURT
123 POPLAR HIGH STREET
LONDON
E14 0AE

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

All companies at E14 0AE

Registration Data

Company Number

07782558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£0
of which Cash £0£0£0£0£0
Total Assets £100£100£100£100£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£100£0
Total Net Worth £100£100£100£100£0

Previous Names

No previous names

Company Officers

  • GUTIERREZ, Diana Marcela Torres

    Secretary

    Appointed on 3 October 2013

     

    8 Palm Court
    123 Poplar High Street
    London
    E14 0AE
    England

  • GUTIERREZ, Guillermo Armando Torres

    Director

    Appointed on 3 October 2013

     

    Nationality: Colombian

    Occupation: Director

    Month of birth: August 1978

    8 Palm Court
    123 Poplar High Street
    London
    E14 0AE
    England

  • GUTIERREZ, Henry Orlando Suarez

    Director

    Appointed on 21 September 2011

     

    Nationality: Colombian

    Occupation: Real Estate Developer

    Month of birth: April 1966

    Calle 47
    Num 611 Of. 101
    Bogota
    Colombia

  • CONROY, Michael John

    Director

    Appointed on 21 September 2011

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    27
    Mill Street
    East Malling
    West Malling
    Kent
    ME19 6DA
    United Kingdom

  • GUERRERO, Diego Flores

    Director

    Appointed on 21 September 2011

    Resigned on 21 September 2011

    Nationality: Mexican

    Occupation: Consultant

    Month of birth: March 1969

    Abel Bravo
    E.Vivaldi 10a
    Obarrio
    Panama
    Panama

  • GUERRERO, Diego Flores

    Director

    Appointed on 21 September 2011

    Resigned on 3 October 2013

    Nationality: Mexican

    Occupation: Consultant

    Month of birth: March 1969

    Abel Bravo
    E.Vivaldi 10a
    Obarrio
    Panama
    Panama

  • GUTIERREZ, Henry Orlando Suarez

    Director

    Appointed on 21 September 2011

    Resigned on 21 September 2011

    Nationality: Colombian

    Occupation: Real Estate Developer

    Month of birth: April 1966

    Calle 47
    Num 611 Of. 101
    Bogota
    Colombia

  • LAUGHLIN-MCCANN, Ruairi

    Director

    Appointed on 21 September 2011

    Resigned on 21 September 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1981

    Atc Solutions Limited
    7th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5L9NHPF. Transaction: MzE2MzY5MzQ0MWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3P5N. Transaction: MzE1OTA0NTY2N2FkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HE54YA. Transaction: MzEzMjM2MDUzMWFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE54W2. Transaction: MzEzMjM2MDQyMGFkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ITCFK2. Transaction: MzEwOTY4NDQyN2FkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3ITCDJK. Transaction: MzEwOTY4NDMyN2FkaXF6a2N4.

  7. 20 October 2014 Registered office address changed from 20a Woodstock Terrace Poplar London E14 0AD England to 8 Palm Court 123 Poplar High Street London E14 0AE on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3ITCDL4. Transaction: MzEwOTY4NDA5N2FkaXF6a2N4.

  8. 20 October 2014 Appointment of Mrs Diana Marcela Torres Gutierrez as a secretary on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: AP03. Barcode: X3ITCDJC. Transaction: MzEwOTY4NDEwMGFkaXF6a2N4.

  9. 20 October 2014 Appointment of Mr Guillermo Armando Torres Gutierrez as a director on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: AP01. Barcode: X3ITCDJ4. Transaction: MzEwOTY4NDA5OWFkaXF6a2N4.

  10. 20 October 2014 Termination of appointment of Diego Flores Guerrero as a director on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: TM01. Barcode: X3ITCDLC. Transaction: MzEwOTY4NDA5OGFkaXF6a2N4.

  11. 3 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I8FL80. Transaction: MzA4NjMxNDY5MGFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSTE37. Transaction: MzA4NTkzNjY4NWFkaXF6a2N4.

  13. 16 September 2013 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H04XXN. Transaction: MzA4NTEwOTEwNGFkaXF6a2N4.

  14. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AJI67M. Transaction: MzA3OTc5MjI0MmFkaXF6a2N4.

  15. 22 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTQ1MzIzMmFkaXF6a2N4.

  16. 21 January 2013 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X20JRVW1. Transaction: MzA3MTQ0MDk5N2FkaXF6a2N4.

  17. 21 January 2013 Registered office address changed from Atc Solutions Limited 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20H8RP7. Transaction: MzA3MTQwNzQ3NmFkaXF6a2N4.

  18. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDY3NzAzMmFkaXF6a2N4.

  19. 11 October 2011 Appointment of Henry Orlando Suarez Gutierrez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZU2QY9P. Transaction: MzA0NTIyNTQyOGFkaXF6a2N4.

  20. 11 October 2011 Appointment of Diego Flores Guerrero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZU2SY9R. Transaction: MzA0NTIyNTQzOGFkaXF6a2N4.

  21. 10 October 2011 Termination of appointment of Ruairi Laughlin-Mccann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZU2RY9Q. Transaction: MzA0NTIyNTQzMmFkaXF6a2N4.

  22. 10 October 2011 Termination of appointment of Michael Conroy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZU2PY9O. Transaction: MzA0NTIyNTQyNGFkaXF6a2N4.

  23. 22 September 2011 Appointment of Mr Ruairi Laughlin-Mccann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTKQGXR4. Transaction: MzA0NDI0Mjg1NWFkaXF6a2N4.

  24. 22 September 2011 Appointment of Mr Michael John Conroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTKQDXR1. Transaction: MzA0NDI0MjgzMmFkaXF6a2N4.

  25. 22 September 2011 Termination of appointment of Diego Guerrero as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTKQEXR2. Transaction: MzA0NDI0MjgzNmFkaXF6a2N4.

  26. 22 September 2011 Termination of appointment of Henry Gutierrez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTKKAXRS. Transaction: MzA0NDI0MjMwMWFkaXF6a2N4.

  27. 21 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTBYNXQ9. Transaction: MzA0NDE4MTIwMWFkaXF6a2N4.

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