4adventure Holdings Limited

Company Registration Number: 08719446

Company registered in England and Wales

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4adventure Holdings Limited is a Private Company Limited by Shares first registered on 4 October 2013. Its current registered address is in London.

Registered Address

19 HAYWARDS PLACE
LONDON
UK
EC1R 0EH

There are 5 companies currently registered at this postcode, including this one.

All companies at EC1R 0EH

Registration Data

Company Number

08719446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £657,454£0
Current Assets £205,421£0
of which Cash £47,183£0
Total Assets £862,875£0
Current Liabilities £463,216£0
Net Current Assets £-257,795£0
Total Net Worth £399,659£0

Previous Names

No previous names

Company Officers

  • DONOGHUE, Keith Terrence

    Secretary

    Appointed on 4 October 2013

     

    11
    Masons Arms Mews
    London
    W1S 1NX
    United Kingdom

  • CYSTER, David Edward

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    11
    Masons Arms Mews
    London
    W1S 1NX
    United Kingdom

  • CYSTER, Layla May

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1986

    19
    Hayward's Place
    London
    EC1R 0EH
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5K1S268. Transaction: MzE2MjY4NDA4MWFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3XE3. Transaction: MzE2MDAwNzE1N2FkaXF6a2N4.

  3. 7 June 2016 Registration of charge 087194460001, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: A58MV58X. Transaction: MzE1MDcyMTk2OGFkaXF6a2N4.

  4. 26 May 2016 Director's details changed for Mrs Layla May Cyster on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: CH01. Barcode: X57T6E7X. Transaction: MzE0OTQ3NzE3OWFkaXF6a2N4.

  5. 26 May 2016 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 19 Haywards Place London EC1R 0EH on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: A57CWINV. Transaction: MzE0OTIzMDM2M2FkaXF6a2N4.

  6. 16 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S55WGD15. Transaction: MzE0ODU5MzE0MmFkaXF6a2N4.

  7. 16 May 2016 Statement of capital on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Capital. Type: SH19. Barcode: L55X4B3N. Transaction: MzE0ODU5MjcwM2FkaXF6a2N4.

  8. 16 May 2016 Solvency Statement dated 18/04/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S55WGD0P. Transaction: MzE0ODU5MjYzN2FkaXF6a2N4.

  9. 16 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU1WDRCM0ZhZGlxemtjeA.

  10. 11 May 2016 Previous accounting period shortened from 31 May 2016 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X56SG6LU. Transaction: MzE0ODMyMDAyNmFkaXF6a2N4.

  11. 10 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODA3MTkxMmFkaXF6a2N4.

  12. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU1WDRCNEphZGlxemtjeA.

  13. 8 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L55X4AU9. Transaction: MzE0Nzg5Mzg0N2FkaXF6a2N4.

  14. 7 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L55X4B4F. Transaction: MzE0Nzg3NTE0OWFkaXF6a2N4.

  15. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjkyMjE0MGFkaXF6a2N4.

  16. 8 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM4J9C. Transaction: MzEzMjY4MTc4MmFkaXF6a2N4.

  17. 30 June 2015 Previous accounting period extended from 31 January 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4AO2XE1. Transaction: MzEyNjE3NTkxOGFkaXF6a2N4.

  18. 25 June 2015 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L49V6HW8. Transaction: MzEyNTc2MjMwNWFkaXF6a2N4.

  19. 26 May 2015 Current accounting period shortened from 31 October 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X487CZBK. Transaction: MzEyMzkwMDU1MWFkaXF6a2N4.

  20. 22 April 2015 Statement of capital following an allotment of shares on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Capital. Type: SH01. Barcode: X45TCNDM. Transaction: MzEyMTU5NDcxN2FkaXF6a2N4.

  21. 7 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0RJBD. Transaction: MzEwODk3NTIyOWFkaXF6a2N4.

  22. 9 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ILAOIJ. Transaction: MzA4NjYzMTIzMmFkaXF6a2N4.

  23. 8 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IIOEQX. Transaction: MzA4NjU1NDg5NGFkaXF6a2N4.

  24. 4 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IAZTMH. Transaction: MzA4NjM2NTk1MWFkaXF6a2N4.

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