Adamant Ventures One (Gp) Limited

Company Registration Number: 08286076

Company registered in England and Wales

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Adamant Ventures One (Gp) Limited is a Private Company Limited by Shares first registered on 8 November 2012. It was dissolved on 26 April 2016.

Registered Address

120 Pall Mall
London
SW1Y 5ED

There are 35 companies currently registered at this postcode, including this one.

All companies at SW1Y 5ED

Registration Data

Company Number

08286076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 November 2012

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

8 November 2014

Returns Next Due

6 December 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2£2
of which Cash £2£2
Total Assets £2£2
Current Liabilities £0£0
Net Current Assets £2£2
Total Net Worth £2£2

Previous Names

No previous names

Company Officers

  • PETRI, Nicolaus Constantin

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1978

    28
    Westbourne Terrace
    Paddington
    London
    W2 2UP
    United Kingdom

  • SOMMERFELD, Antony Nicholas Michael

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    120 Pall Mall
    London
    SW1Y 5ED
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjQ5MTY5M2FkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDc3NTgxOGFkaXF6a2N4.

  3. 8 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3YNGNGP. Transaction: MzExNTAxNDA0OWFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNFGRU. Transaction: MzExNTAwMjA3OGFkaXF6a2N4.

  5. 31 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9LP8P. Transaction: MzEwNDgxMzk0NmFkaXF6a2N4.

  6. 31 July 2014 Director's details changed for Mr Antony Nicholas Michael Sommerfeld on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3D9LOXF. Transaction: MzEwNDgxMzg4M2FkaXF6a2N4.

  7. 31 July 2014 Registered office address changed from 116-123 Pall Mall London SW1Y 5ED to 120 Pall Mall London SW1Y 5ED on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9LP0Z. Transaction: MzEwNDgxMzg4OGFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUNAJV. Transaction: MzA5MTM3Nzc5MWFkaXF6a2N4.

  9. 13 December 2013 Director's details changed for Mr Antony Nicholas Michael Sommerfeld on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2N4NS43. Transaction: MzA5MDYxNzk2OWFkaXF6a2N4.

  10. 8 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L9HNAA. Transaction: MzA2NzE4NzM1NGFkaXF6a2N4.

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