Adrastea Cars Limited

Company Registration Number: 08555853

Company registered in England and Wales

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Adrastea Cars Limited is a Private Company Limited by Shares first registered on 4 June 2013. Its current registered address is in London.

Registered Address

OFFICE 7 35-37 LUDGATE HILL
LUDGATE HILL
LONDON
ENGLAND
EC4M 7JN

There are 2585 companies currently registered at this postcode, including this one.

All companies at EC4M 7JN

Registration Data

Company Number

08555853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £177,794£310,028
of which Cash £0£93,973
Total Assets £177,794£310,028
Current Liabilities £971,531£405,086
Net Current Assets £-793,737£-95,058
Total Net Worth £-765,635£-91,150

Previous Names

No previous names

Company Officers

  • MIHAJLOVIC, Ian Andrew

    Secretary

    Appointed on 25 June 2014

     

    Office 7 35-37 Ludgate Hill
    Ludgate Hill
    London
    EC4M 7JN
    England

  • CHUANFU, Wang

    Director

    Appointed on 30 August 2014

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1966

    Office 7 35-37 Ludgate Hill
    Ludgate Hill
    London
    EC4M 7JN
    England

  • MIHAJLOVIC, Ian Andrew

    Director

    Appointed on 29 August 2013

     

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: May 1975

    Office 7 35-37 Ludgate Hill
    Ludgate Hill
    London
    EC4M 7JN
    England

  • VIJ, Arvind Kumar

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Office 7 35-37 Ludgate Hill
    Ludgate Hill
    London
    EC4M 7JN
    England

  • VYAS, Sandeep

    Director

    Appointed on 9 April 2015

     

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1969

    Office 7 35-37 Ludgate Hill
    Ludgate Hill
    London
    EC4M 7JN
    England

  • GABRAN, Niclas

    Director

    Appointed on 16 November 2013

    Resigned on 22 October 2015

    Nationality: Finnish

    Occupation: Investor

    Month of birth: July 1967

    4-5
    Bonhill Street
    London
    EC2A 4BX

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 4 June 2013

    Resigned on 4 June 2013

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • KARELIA, Ioanna

    Director

    Appointed on 28 January 2014

    Resigned on 1 December 2015

    Nationality: Greek

    Occupation: Operations Manager

    Month of birth: December 1987

    4-5
    Bonhill Street
    London
    EC2A 4BX

  • VIJ, Susan

    Director

    Appointed on 4 June 2013

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    1
    Albion Terrace
    Guisborough
    Cleveland
    TS14 6HJ
    England

  • VYAS, Sandeep

    Director

    Appointed on 30 March 2015

    Resigned on 30 March 2015

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1969

    4-5
    Bonhill Street
    London
    EC2A 4BX

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

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Latest Filings

  1. 13 January 2017 Registered office address changed from 4-5 Bonhill Street London EC2A 4BX to Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: X5Y0WDGO. Transaction: MzE2NjYyNjEyNWFkaXF6a2N4.

  2. 8 September 2016 Statement of capital following an allotment of shares on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Capital. Type: SH01. Barcode: X5F2U8BL. Transaction: MzE1NzAxNTk1MGFkaXF6a2N4.

  3. 8 September 2016 Statement of capital following an allotment of shares on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Capital. Type: SH01. Barcode: X5F2U84W. Transaction: MzE1NzAxNTk0MGFkaXF6a2N4.

  4. 8 September 2016 Statement of capital following an allotment of shares on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Capital. Type: SH01. Barcode: X5F2U7OA. Transaction: MzE1NzAxNTc3NGFkaXF6a2N4.

  5. 15 July 2016 Statement of capital following an allotment of shares on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Capital. Type: SH01. Barcode: X5BAS7YQ. Transaction: MzE1MzAwMzUwMmFkaXF6a2N4.

  6. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZF4P. Transaction: MzE1MTkzMjE5N2FkaXF6a2N4.

  7. 17 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2BIM. Transaction: MzE1MDk3MDE3NmFkaXF6a2N4.

  8. 13 June 2016 Director's details changed for Mr Arvind Kumar Vij on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Officers. Type: CH01. Barcode: X591KR4J. Transaction: MzE1MDY1Nzc5OGFkaXF6a2N4.

  9. 23 May 2016 Director's details changed for Mr Ian Andrew Mihajlovic on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH01. Barcode: X57L9EPV. Transaction: MzE0OTE2NTAxOGFkaXF6a2N4.

  10. 23 May 2016 Director's details changed for Mr Ian Andrew Mihajlovic on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH01. Barcode: X57L9EGY. Transaction: MzE0OTE2NDk5M2FkaXF6a2N4.

  11. 28 April 2016 Termination of appointment of Ioanna Karelia as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X55UJ6QI. Transaction: MzE0NzQ0NTE4M2FkaXF6a2N4.

  12. 27 November 2015 Termination of appointment of Niclas Gabran as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4L0XA4I. Transaction: MzEzNjE2NjEzN2FkaXF6a2N4.

  13. 30 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRJI2I. Transaction: MzEyODExMDY4OGFkaXF6a2N4.

  14. 30 July 2015 Register inspection address has been changed from C/O Ian Mihajlovic 207 Old Street 2nd Floor London EC1V 9NR England to C/O Ian Mihajlovic 20 Ropemaker Street 6th Floor London EC2Y 9AR [View PDF]

    Category: Address. Type: AD02. Barcode: X4CRJI0J. Transaction: MzEyODA4NzgzOGFkaXF6a2N4.

  15. 30 July 2015 Termination of appointment of Sandeep Vyas as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X4CRJHYB. Transaction: MzEyODA4NzgzNmFkaXF6a2N4.

  16. 27 July 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4BSWQHV. Transaction: MzEyNzg0NTMxNWFkaXF6a2N4.

  17. 4 June 2015 Statement of capital following an allotment of shares on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Capital. Type: SH01. Barcode: X48UW6E3. Transaction: MzEyNDUxODYxNGFkaXF6a2N4.

  18. 21 May 2015 Appointment of Mr Sandeep Vyas as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X47UG0F6. Transaction: MzEyMzU5NTYxNGFkaXF6a2N4.

  19. 21 May 2015 Appointment of Mr Wang Chuanfu as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: AP01. Barcode: X47UG0KY. Transaction: MzEyMzU5ODMxNmFkaXF6a2N4.

  20. 14 April 2015 Appointment of Mr Sandeep Vyas as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X45B4O6G. Transaction: MzEyMTE2NzUxNGFkaXF6a2N4.

  21. 2 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44G8WQP. Transaction: MzEyMDU0NTAxNmFkaXF6a2N4.

  22. 27 March 2015 Statement of capital following an allotment of shares on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Capital. Type: SH01. Barcode: X442X01M. Transaction: MzEyMDEwNDAyNWFkaXF6a2N4.

  23. 20 March 2015 Statement of capital following an allotment of shares on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Capital. Type: SH01. Barcode: X43KK92W. Transaction: MzExOTU2NDM5OWFkaXF6a2N4.

  24. 16 October 2014 Statement of capital following an allotment of shares on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Capital. Type: SH01. Barcode: A3I6B3FT. Transaction: MzEwOTQxODMxN2FkaXF6a2N4.

  25. 11 August 2014 Statement of capital following an allotment of shares on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Capital. Type: SH01. Barcode: X3DWVCPL. Transaction: MzEwNTI5OTI3N2FkaXF6a2N4.

  26. 26 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3RPK. Transaction: MzEwMjY1NzYxNGFkaXF6a2N4.

  27. 26 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3AT3RPC. Transaction: MzEwMjYxMDUyM2FkaXF6a2N4.

  28. 26 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3AT3RP7. Transaction: MzEwMjYxMDQ2OWFkaXF6a2N4.

  29. 25 June 2014 Appointment of Mr Ian Andrew Mihajlovic as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AT3ROZ. Transaction: MzEwMjYxMDQ2N2FkaXF6a2N4.

  30. 25 June 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3ACSLM0. Transaction: MzEwMjU5NzgyNmFkaXF6a2N4.

  31. 11 June 2014 Statement of capital following an allotment of shares on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Capital. Type: SH01. Barcode: X39STXTU. Transaction: MzEwMTczMjMzNGFkaXF6a2N4.

  32. 12 February 2014 Statement of capital following an allotment of shares on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Capital. Type: SH01. Barcode: X31I2A1K. Transaction: MzA5NDMyNjU1MmFkaXF6a2N4.

  33. 11 February 2014 Appointment of Ms Ioanna Karelia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I28I0. Transaction: MzA5NDMyNjIyN2FkaXF6a2N4.

  34. 7 January 2014 Appointment of Mr Niclas Gabran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1WCGR. Transaction: MzA5MjE3MTI0NGFkaXF6a2N4.

  35. 25 November 2013 Statement of capital following an allotment of shares on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH01. Barcode: A2LN8YTS. Transaction: MzA4OTM4ODUwMmFkaXF6a2N4.

  36. 25 November 2013 Sub-division of shares on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH02. Barcode: A2LN8YS0. Transaction: MzA4OTM4ODI0NmFkaXF6a2N4.

  37. 25 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTM4ODA4MWFkaXF6a2N4.

  38. 18 October 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2J2TDUW. Transaction: MzA4NzIwNTk2N2FkaXF6a2N4.

  39. 19 September 2013 Statement of capital following an allotment of shares on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Capital. Type: SH01. Barcode: A2H2I12O. Transaction: MzA4NTM4NTYwN2FkaXF6a2N4.

  40. 19 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTM4NTU0M2FkaXF6a2N4.

  41. 17 September 2013 Termination of appointment of Susan Vij as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2QX4H. Transaction: MzA4NTE5MjE5N2FkaXF6a2N4.

  42. 17 September 2013 Appointment of Mr Ian Andrew Mihajlovic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2QWLC. Transaction: MzA4NTE5MjAyMWFkaXF6a2N4.

  43. 17 September 2013 Appointment of Mr Arvind Kumar Vij as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2QVTS. Transaction: MzA4NTE5MTc1N2FkaXF6a2N4.

  44. 14 August 2013 Current accounting period extended from 30 June 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A2EFO6TL. Transaction: MzA4MzIzNzE3N2FkaXF6a2N4.

  45. 14 August 2013 Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: A2EFO6TD. Transaction: MzA4MzIzNjE0MmFkaXF6a2N4.

  46. 14 August 2013 Statement of capital following an allotment of shares on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Capital. Type: SH01. Barcode: A2EFO6V5. Transaction: MzA4MzIzNjAyNWFkaXF6a2N4.

  47. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzIzNjAwM2FkaXF6a2N4.

  48. 6 June 2013 Appointment of Susan Vij as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YS9FV. Transaction: MzA3OTI5MDcyNGFkaXF6a2N4.

  49. 4 June 2013 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TM0C3. Transaction: MzA3OTE1NzYwMWFkaXF6a2N4.

  50. 4 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29TL9Y1. Transaction: MzA3OTE0ODY3OWFkaXF6a2N4.

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