Adras Ho. Ltd

Company Registration Number: 08588415

Company registered in England and Wales

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Adras Ho. Ltd is a Private Company Limited by Shares first registered on 27 June 2013. Its current registered address is in London.

Registered Address

SUITE 192
2 LANSDOWNE ROW
LONDON
W1J 6HL

There are 716 companies currently registered at this postcode, including this one.

All companies at W1J 6HL

Registration Data

Company Number

08588415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £600£600£600
Current Assets £136£136£136
of which Cash £136£136£136
Total Assets £736£736£736
Current Liabilities £0£0£0
Net Current Assets £136£136£136
Total Net Worth £736£736£736

Previous Names

No previous names

Company Officers

  • LAUX, Thomas

    Director

    Appointed on 27 June 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1973

    16
    Almersbacher Weg
    Burgbrohl
    56659
    Germany

  • DE LA PORTE, Rene

    Secretary

    Appointed on 10 September 2013

    Resigned on 9 September 2015

    Suite 192
    2 Lansdowne Row
    London
    W1J 6HL
    United Kingdom

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

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Latest Filings

  1. 23 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53D3XDD. Transaction: MzE0NDY5MTg0MGFkaXF6a2N4.

  2. 26 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDQyNDkyMGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4ZCYCZ6. Transaction: MzE0MDQyNDg1NmFkaXF6a2N4.

  4. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTkyMzUyNGFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIT7YJ. Transaction: MzEzMTU1NDY5MmFkaXF6a2N4.

  6. 23 September 2015 Termination of appointment of Rene De La Porte as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM02. Barcode: X4GIT7CO. Transaction: MzEzMTU1NDUyNGFkaXF6a2N4.

  7. 5 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3M2JT8H. Transaction: MzExMjg2NjgxN2FkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5GDFY. Transaction: MzEwODE4NDcyOWFkaXF6a2N4.

  9. 17 April 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X35WUI4W. Transaction: MzA5ODM4NjcyMGFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN7J89. Transaction: MzA4NDc3MTg1OGFkaXF6a2N4.

  11. 10 September 2013 Director's details changed for Mr Thomas Laux on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2GN7J7T. Transaction: MzA4NDc3MTY5MWFkaXF6a2N4.

  12. 10 September 2013 Appointment of Rene De La Porte as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GN7J81. Transaction: MzA4NDc3MTY5NWFkaXF6a2N4.

  13. 10 September 2013 Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN5KJL. Transaction: MzA4NDc1MDM4OWFkaXF6a2N4.

  14. 10 September 2013 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN5HIH. Transaction: MzA4NDc0OTExNGFkaXF6a2N4.

  15. 10 September 2013 Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN5GM1. Transaction: MzA4NDc0ODY3MGFkaXF6a2N4.

  16. 13 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzE2NTIyOWFkaXF6a2N4.

  17. 27 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BEM6DN. Transaction: MzA4MDYwMDIwN2FkaXF6a2N4.

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