Adometry UK Limited

Company Registration Number: 08699897

Company registered in England and Wales

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Adometry UK Limited is a Private Company Limited by Shares first registered on 20 September 2013. It was dissolved on 21 December 2015.

Registered Address

KPMG
8 Princes Parade
Liverpool
Merseyside
L3 1QH

There are 167 companies currently registered at this postcode, including this one.

All companies at L3 1QH

Registration Data

Company Number

08699897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 September 2013

Dissolution Date

21 December 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

20 June 2015

Returns Last Made Up

20 September 2014

Returns Next Due

18 October 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 September 2013

     

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • LAW, Graham

    Director

    Appointed on 5 May 2014

     

    Nationality: British

    Occupation: Regional Controller

    Month of birth: July 1960

    Gordon House
    Barrow Street
    Dublin 4
    Ireland

  • YI, Kenneth Hohee

    Director

    Appointed on 5 May 2014

     

    Nationality: American

    Occupation: Attorney

    Month of birth: January 1970

    Google Inc.,
    1600 Amphitheatre Parkway
    Mountain View
    CA 94043
    Usa

  • BURSBY, Richard Michael

    Director

    Appointed on 20 September 2013

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • CHAMBERLAIN, Scott Graham

    Director

    Appointed on 20 September 2013

    Resigned on 5 May 2014

    Nationality: Usa

    Occupation: Cfo

    Month of birth: August 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • PELLMAN, Paul Edward

    Director

    Appointed on 20 September 2013

    Resigned on 5 May 2014

    Nationality: American

    Occupation: Ceo

    Month of birth: June 1963

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 20 September 2013

    Resigned on 20 September 2013

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 20 September 2013

    Resigned on 20 September 2013

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODAwNTI4NGFkaXF6a2N4.

  2. 21 September 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4FXS2WP. Transaction: MzEzMTMxMzYyMGFkaXF6a2N4.

  3. 2 January 2015 Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: A3N8US29. Transaction: MzExNDU5MTUzN2FkaXF6a2N4.

  4. 31 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N8US21. Transaction: MzExNDUwOTUyMGFkaXF6a2N4.

  5. 31 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3N8US2H. Transaction: MzExNDUwOTQyNmFkaXF6a2N4.

  6. 31 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOOFVSWVhhZGlxemtjeA.

  7. 21 November 2014 Statement of capital following an allotment of shares on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Capital. Type: SH01. Barcode: X3L4O2BD. Transaction: MzExMTgyMDYyOWFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3I61GFN. Transaction: MzEwOTE2NTA3N2FkaXF6a2N4.

  9. 8 October 2014 Appointment of Mr Kenneth Hohee Yi as a director on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: AP01. Barcode: X3I0T93T. Transaction: MzEwODk5MTUzNWFkaXF6a2N4.

  10. 7 October 2014 Appointment of Graham Law as a director on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: AP01. Barcode: X3I0T91T. Transaction: MzEwODk5MTUzOGFkaXF6a2N4.

  11. 7 October 2014 Termination of appointment of Scott Graham Chamberlain as a director on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: TM01. Barcode: X3I0T93D. Transaction: MzEwODk5MTUzNGFkaXF6a2N4.

  12. 7 October 2014 Termination of appointment of Paul Edward Pellman as a director on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: TM01. Barcode: X3I0T93L. Transaction: MzEwODk5MTUzNmFkaXF6a2N4.

  13. 30 September 2013 Appointment of Scott Graham Chamberlain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSTTU3. Transaction: MzA4NTk0MDcxNWFkaXF6a2N4.

  14. 30 September 2013 Appointment of Paul Edward Pellman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSTTTR. Transaction: MzA4NTk0MDcwM2FkaXF6a2N4.

  15. 27 September 2013 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2HSTTUB. Transaction: MzA4NTk0MDcyNmFkaXF6a2N4.

  16. 27 September 2013 Termination of appointment of Richard Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSTTT7. Transaction: MzA4NTk0MDY5NGFkaXF6a2N4.

  17. 27 September 2013 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSTTSJ. Transaction: MzA4NTk0MDY4M2FkaXF6a2N4.

  18. 27 September 2013 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSTTSZ. Transaction: MzA4NTk0MDY3NGFkaXF6a2N4.

  19. 20 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HALOAI. Transaction: MzA4NTQ0MTU2N2FkaXF6a2N4.

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