Adrem Capital Ltd

Company Registration Number: 07820368

Company registered in England and Wales

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Adrem Capital Ltd is a Private Company Limited by Shares first registered on 24 October 2011. Its current registered address is in London.

Registered Address

38 BERKELEY SQUARE
LONDON
W1J 5AE

There are 289 companies currently registered at this postcode, including this one.

All companies at W1J 5AE

Registration Data

Company Number

07820368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

28 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

28 October 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £68,816£11,912£14,920£0
of which Cash £48,340£10,616£301£0
Total Assets £68,816£11,912£14,920£0
Current Liabilities £66,808£5,257£14,528£0
Net Current Assets £2,008£6,655£392£0
Total Net Worth £2,674£7,336£1,022£0

Previous Names

  • ALTEA PARTNERS LTD, active until 29 September 2015
  • ALTIN PARTNERS LTD, active until 22 February 2012

Company Officers

  • LE GOFF, Yves

    Secretary

    Appointed on 24 October 2011

     

    38
    Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • LE GOFF, Yves

    Director

    Appointed on 24 October 2011

     

    Nationality: French

    Occupation: Financial Advisor

    Month of birth: July 1969

    38
    Berkeley Square
    London
    W1J 5AE
    United Kingdom

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

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Latest Filings

  1. 28 July 2017 Previous accounting period shortened from 29 October 2016 to 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Accounts. Type: AA01. Barcode: X6BLYOT6. Transaction: MzE4MTY5MDIyOGFkaXF6a2N4.

  2. 6 November 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5IIMTYY. Transaction: MzE2MDk1NDA5MGFkaXF6a2N4.

  3. 12 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHA4QP. Transaction: MzE1OTUxNzg2MmFkaXF6a2N4.

  4. 29 July 2016 Previous accounting period shortened from 30 October 2015 to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Accounts. Type: AA01. Barcode: X5C8ZFG3. Transaction: MzE1NDA0ODg5MmFkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4J3FQKO. Transaction: MzEzNDUxMzk0M2FkaXF6a2N4.

  6. 30 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4XZ1V. Transaction: MzEzNDE3NDAxNmFkaXF6a2N4.

  7. 29 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4GVTAHL. Transaction: MzEzMTk5MDA5OGFkaXF6a2N4.

  8. 30 July 2015 Previous accounting period shortened from 31 October 2014 to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA01. Barcode: X4CRJGB7. Transaction: MzEyODA4NzQ4NGFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG8BJU. Transaction: MzEwOTMwMzc5NmFkaXF6a2N4.

  10. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D967SJ. Transaction: MzEwNTEwMzE4N2FkaXF6a2N4.

  11. 14 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2L41PSR. Transaction: MzA4ODc5NTQ5OWFkaXF6a2N4.

  12. 14 November 2013 Secretary's details changed for Yves Claude Le Goff on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH03. Barcode: X2L41PTU. Transaction: MzA4ODc5NTQ3NWFkaXF6a2N4.

  13. 14 November 2013 Director's details changed for Yves Claude Le Goff on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2L40GI1. Transaction: MzA4ODc4MjcxNWFkaXF6a2N4.

  14. 13 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EMZQ74. Transaction: MzA4MzE4MDAyOWFkaXF6a2N4.

  15. 5 August 2013 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4W8XM. Transaction: MzA4Mjc0NDA5MGFkaXF6a2N4.

  16. 11 December 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK3DR4. Transaction: MzA2OTIyMTE3OWFkaXF6a2N4.

  17. 22 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1354F49. Transaction: MzA1Mjg3NTI4NGFkaXF6a2N4.

  18. 24 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4251YLS. Transaction: MzA0NTkxODI3NWFkaXF6a2N4.

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