Adamus Compendium Ltd

Company Registration Number: 07896423

Company registered in England and Wales

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Adamus Compendium Ltd is a Private Company Limited by Shares first registered on 4 January 2012. Its current registered address is in Sidcup, Kent.

Registered Address

142-148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ

There are 367 companies currently registered at this postcode, including this one.

All companies at DA14 6NZ

Registration Data

Company Number

07896423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

31 January 2014

Returns Next Due

28 February 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £16,882
of which Cash £0
Total Assets £16,882
Current Liabilities £16,766
Net Current Assets £116
Total Net Worth £116

Previous Names

No previous names

Company Officers

  • HUMPHREY, Alastair Herbert

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1983

    Dowgate Hill House
    14-16 Dowgate Hill
    London
    EC4R 2SU
    United Kingdom

  • DOWNER, Harry James

    Director

    Appointed on 1 January 2013

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1987

    Tower 42
    25 Old Broad Street
    London
    EC2N 1HN

  • HOWARD, Louis David

    Director

    Appointed on 4 January 2012

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Sale

    Month of birth: February 1980

    Tower 42
    25 Old Broad Street
    London
    EC2N 1HN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 Liquidators statement of receipts and payments to 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Insolvency. Type: 4.68. Barcode: A6373TKA. Transaction: MzE3Mjk1NzI0MGFkaXF6a2N4.

  2. 5 May 2016 Liquidators statement of receipts and payments to 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Insolvency. Type: 4.68. Barcode: A55PV39F. Transaction: MzE0Nzg4NDYzNmFkaXF6a2N4.

  3. 20 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A430CAG8. Transaction: MzExOTU2NTY5NWFkaXF6a2N4.

  4. 3 March 2015 Registered office address changed from Flat 4 the Old Boat House River Bank East Molesey KT8 9JE United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: A41QB1G0. Transaction: MzExODQxNTkwOWFkaXF6a2N4.

  5. 27 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A41QAERC. Transaction: MzExODI1Nzc2OGFkaXF6a2N4.

  6. 27 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxUUIxRkthZGlxemtjeA.

  7. 3 February 2015 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExNTkzNzI0NGFkaXF6a2N4.

  8. 31 October 2014 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN to Flat 4 the Old Boat House River Bank East Molesey KT8 9JE on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JOKP7C. Transaction: MzExMDQ4NDQ4N2FkaXF6a2N4.

  9. 3 July 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3BBFQSG. Transaction: MzEwMzExNTU5M2FkaXF6a2N4.

  10. 1 April 2014 Termination of appointment of Harry Downer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W8TVC. Transaction: MzA5NzM5OTkyMWFkaXF6a2N4.

  11. 1 April 2014 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X34W8P0H. Transaction: MzA5NzM5ODEzNmFkaXF6a2N4.

  12. 1 April 2014 Appointment of Alastair Herbert Humphrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TLOVF. Transaction: MzA5NzMxODMxMWFkaXF6a2N4.

  13. 11 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2KN9IRT. Transaction: MzA4ODUzOTkxMmFkaXF6a2N4.

  14. 11 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21RX4YY. Transaction: MzA3MjUyMDEyNmFkaXF6a2N4.

  15. 8 February 2013 Appointment of Mr Harry James Downer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RX4YU. Transaction: MzA3MjUyMDAxNmFkaXF6a2N4.

  16. 3 February 2013 Termination of appointment of Louis Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21EWVA3. Transaction: MzA3MjE2NzgzOWFkaXF6a2N4.

  17. 14 January 2013 Registered office address changed from C/O Adamus Compendium 16 Hanover Square London W1S 1HT United Kingdom on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: A1ZOTDN6. Transaction: MzA3MTA1MDY4NmFkaXF6a2N4.

  18. 4 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZRVMHC. Transaction: MzA1MDAyMDEzOGFkaXF6a2N4.

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