Ad2one Subsidiary Limited

Company Registration Number: 07954328

Company registered in England and Wales

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Ad2one Subsidiary Limited is a Private Company Limited by Shares first registered on 17 February 2012. Its current registered address is in London.

Registered Address

246 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7PD

There are 13 companies currently registered at this postcode, including this one.

All companies at SE1 7PD

Registration Data

Company Number

07954328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£201£201
of which Cash £0£201£201
Total Assets £0£201£201
Current Liabilities £0£0£0
Net Current Assets £0£201£201
Total Net Worth £0£201£201

Previous Names

No previous names

Company Officers

  • ALLAWAY, Grant Kenneth

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    246
    Westminster Bridge Road
    London
    SE1 7PD

  • MIALL, Julian David

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    246
    Westminster Bridge Road
    London
    SE1 7PD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 July 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3OTQxNTY3M2FkaXF6a2N4.

  2. 9 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NDc3NTg0OWFkaXF6a2N4.

  3. 4 August 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5CM1PK9. Transaction: MzE1NDM4OTgwMGFkaXF6a2N4.

  4. 8 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TVYWI. Transaction: MzE0NTUyODMwOGFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHRG3. Transaction: MzE0MjQwNDMzOGFkaXF6a2N4.

  6. 12 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4407S4X. Transaction: MzEyMDQ0NDk0NWFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43A20J4. Transaction: MzExOTIyNzExOWFkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X351K3R5. Transaction: MzA5NzU5MjAwNmFkaXF6a2N4.

  9. 19 November 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2L6WVSZ. Transaction: MzA4ODk4OTM2MGFkaXF6a2N4.

  10. 18 March 2013 Current accounting period extended from 28 February 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X24FJ00P. Transaction: MzA3NDY0NzM0M2FkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4E56. Transaction: MzA3MzQzNzQ2NmFkaXF6a2N4.

  12. 7 March 2012 Solvency statement dated 06/03/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q145VZ89. Transaction: MzA1MzcyMzQ2OWFkaXF6a2N4.

  13. 7 March 2012 Statement of capital on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Capital. Type: SH19. Barcode: A145WKVM. Transaction: MzA1MzcyMzM1MWFkaXF6a2N4.

  14. 7 March 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q145VZ81. Transaction: MzA1MzcyMzMwOGFkaXF6a2N4.

  15. 7 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzcyMzI1OGFkaXF6a2N4.

  16. 2 March 2012 Statement of capital following an allotment of shares on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Capital. Type: SH01. Barcode: A13T39I0. Transaction: MzA1MzQ4MTQyM2FkaXF6a2N4.

  17. 17 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A12VGLYW. Transaction: MzA1MjYyOTY0NGFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:58:36 +0100