Adquota UK Limited

Company Registration Number: 08448165

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adquota UK Limited is a Private Company Limited by Shares first registered on 18 March 2013. It was dissolved on 26 April 2016.

Registered Address

5th Floor
6 St. Andrew Street
London
EC4A 3AE

There are 715 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

08448165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 March 2013

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

18 March 2015

Returns Next Due

15 April 2016

Mortgages

None

Financial Summary

2013
Fixed Assets £139,310
Current Assets £17,423
of which Cash £0
Total Assets £156,733
Current Liabilities £87,078
Net Current Assets £-69,655
Total Net Worth £69,655

Previous Names

  • NETTLEVIEW LIMITED, active until 8 July 2013

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 March 2013

     

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • BARTHOLD, Paul Damian Van

    Director

    Appointed on 4 December 2014

     

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1957

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • JUUL-PEDERSEN, Thomas

    Director

    Appointed on 8 July 2013

    Resigned on 16 February 2015

    Nationality: Danish

    Occupation: Chief Financial Officer

    Month of birth: September 1977

    Adquota International Ltd C/O Adquota Aps
    Osterbrogade 125
    Kobenhavn
    Dk 2100
    Denmark

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 18 March 2013

    Resigned on 8 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    C/O Tmf Corporate Administration Services Limited
    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • PUDGE, David John

    Director

    Appointed on 18 March 2013

    Resigned on 8 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    C/O Tmf Corporate Administration Services Limited
    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • SANDAGER, Michael Buch

    Director

    Appointed on 8 July 2013

    Resigned on 4 December 2014

    Nationality: Danish

    Occupation: Ceo

    Month of birth: September 1964

    Adquota International Ltd C/O Adquota Aps
    Osterbrogade 125
    Kobenhavn
    Dk 2100
    Denmark

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

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

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjU4NTM0M2FkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgzMDM5MmFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X46RCSSB. Transaction: MzEyMjU1MjUyMWFkaXF6a2N4.

  4. 24 March 2015 Termination of appointment of Thomas Juul-Pedersen as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X43UZE48. Transaction: MzExOTgzOTE0N2FkaXF6a2N4.

  5. 12 December 2014 Termination of appointment of Michael Buch Sandager as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3MKUKZF. Transaction: MzExMzM4NTY2OWFkaXF6a2N4.

  6. 12 December 2014 Appointment of Paul Damian Van Barthold as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X3MKUGHT. Transaction: MzExMzM4NDI0M2FkaXF6a2N4.

  7. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAERD. Transaction: MzEwODgzMzQ4NGFkaXF6a2N4.

  8. 3 June 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X39ALNFK. Transaction: MzEwMTIyOTgwM2FkaXF6a2N4.

  9. 13 May 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L36ZXP7T. Transaction: MzA5OTkxNzM4M2FkaXF6a2N4.

  10. 10 February 2014 Statement of capital following an allotment of shares on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Capital. Type: SH01. Barcode: A30Z53LC. Transaction: MzA5NDIwMTUwM2FkaXF6a2N4.

  11. 22 November 2013 Director's details changed for Thomas Juul-Pedsen on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2LOPNUI. Transaction: MzA4OTI2MzU1NGFkaXF6a2N4.

  12. 26 July 2013 Appointment of Thomas Juul-Pedsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2D9KI0Q. Transaction: MzA4MjIzMjIzMGFkaXF6a2N4.

  13. 26 July 2013 Appointment of Michael Buch Sandager as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2D9KI0I. Transaction: MzA4MjIzMTkxOGFkaXF6a2N4.

  14. 18 July 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2CUF6RN. Transaction: MzA4MTc1MTg1MWFkaXF6a2N4.

  15. 18 July 2013 Termination of appointment of Adrian Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUDRTK. Transaction: MzA4MTczNDg2OWFkaXF6a2N4.

  16. 18 July 2013 Termination of appointment of David Pudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUDRTS. Transaction: MzA4MTczNDg2MWFkaXF6a2N4.

  17. 8 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2C5H820. Transaction: MzA4MTE1ODM0NWFkaXF6a2N4.

  18. 8 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2C5H81S. Transaction: MzA4MTE1ODE0NmFkaXF6a2N4.

  19. 18 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X247WJ3F. Transaction: MzA3NDU1ODc1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.