Adelaide & Co Limited

Company Registration Number: 08349553

Company registered in England and Wales

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Adelaide & Co Limited is a Private Company Limited by Shares first registered on 7 January 2013. Its current registered address is in London.

Registered Address

FIELD HOUSE
CHISWICK MALL
LONDON
UNITED KINGDOM
W4 2PR

There are 23 companies currently registered at this postcode, including this one.

All companies at W4 2PR

Registration Data

Company Number

08349553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,024£3,529£2,029
of which Cash £2£2£2
Total Assets £4,024£3,529£2,029
Current Liabilities £3,573£1,425£420
Net Current Assets £451£2,104£1,609
Total Net Worth £451£2,104£1,609

Previous Names

No previous names

Company Officers

  • EINY, Arlene Pearl

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1935

    Field House
    Chiswick Mall
    London
    W4 2PR
    United Kingdom

  • EINY, Vida

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    38
    Westholm
    London
    NW11 6LH
    England

  • GRANT, Robert

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    38
    Westholm
    London
    NW11 6LH
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTM2MTEzOGFkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5H2X. Transaction: MzE2NzEwMzAxMmFkaXF6a2N4.

  3. 13 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzUzNzc4NWFkaXF6a2N4.

  4. 5 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KCEXSW. Transaction: MzE2Mjg4NDYzMWFkaXF6a2N4.

  5. 18 November 2016 Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW England to Field House Chiswick Mall London W4 2PR on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5K10ACY. Transaction: MzE2MjIxMDI3OGFkaXF6a2N4.

  6. 12 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56V2N28. Transaction: MzE0ODQxNTc2NmFkaXF6a2N4.

  7. 11 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X50IYSNM. Transaction: MzE0MTc1MTY0OWFkaXF6a2N4.

  8. 11 February 2016 Registered office address changed from 38 Westholm London NW11 6LH to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50IYSN6. Transaction: MzE0MTcyNzIwOWFkaXF6a2N4.

  9. 11 February 2016 Director's details changed for Ms Vida Einy on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X50IYSNE. Transaction: MzE0MTcyNzIxMmFkaXF6a2N4.

  10. 11 February 2016 Director's details changed for Robert Grant on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X50IYSP6. Transaction: MzE0MTcyNzIxNmFkaXF6a2N4.

  11. 21 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GDKV7M. Transaction: MzEzMTM1Njg3M2FkaXF6a2N4.

  12. 22 June 2015 Registered office address changed from 47-57 Marylebone Lane London W1U 2NT to 38 Westholm London NW11 6LH on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: A49O0COW. Transaction: MzEyNTQ2Mzg1MmFkaXF6a2N4.

  13. 29 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X403GQNL. Transaction: MzExNjMxNzY3MGFkaXF6a2N4.

  14. 6 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY5XLM. Transaction: MzEwODg4MDI1NmFkaXF6a2N4.

  15. 7 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X317RGCO. Transaction: MzA5NDA5MzI3OGFkaXF6a2N4.

  16. 7 February 2014 Appointment of Mrs Arlene Pearl Einy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317RGCG. Transaction: MzA5NDA5MzEyMmFkaXF6a2N4.

  17. 10 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ZOYJ75. Transaction: MzA3MDg4MzE0MGFkaXF6a2N4.

  18. 7 January 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1ZJN6N6. Transaction: MzA3MDYxMzQ1NWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:09:24 +0000