Adriana Soares Limited

Company Registration Number: 09478579

Company registered in England and Wales

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Adriana Soares Limited is a Private Company Limited by Shares first registered on 9 March 2015. Its current registered address is in London.

Registered Address

F25 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
UNITED KINGDOM
E16 1AH

There are 592 companies currently registered at this postcode, including this one.

All companies at E16 1AH

Registration Data

Company Number

09478579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £6,183
of which Cash £2,883
Total Assets £6,183
Current Liabilities £6,733
Net Current Assets £-550
Total Net Worth £76

Previous Names

No previous names

Company Officers

  • MARCH MUTUAL SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 14 February 2017

     

    F25 Waterfront Studios
    1 Dock Road
    London
    E16 1AH
    England

  • SOARES- E-SILVA, Adriana

    Director

    Appointed on 9 March 2015

     

    Nationality: Portuguese / Brazilian

    Occupation: Graphic Designer

    Month of birth: October 1976

    1 Battledean Road
    Highbury East
    London
    N5 1UX
    England

  • FROST, Allan David

    Secretary

    Appointed on 9 March 2015

    Resigned on 14 February 2017

    63 Birchwood Avenue
    Sidcup
    Kent
    DA14 4JZ
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X621667E. Transaction: MzE3MDkzMzIyNmFkaXF6a2N4.

  2. 2 March 2017 Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP04. Barcode: X61DKE96. Transaction: MzE3MDIxMzgxNGFkaXF6a2N4.

  3. 2 March 2017 Termination of appointment of Allan David Frost as a secretary on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM02. Barcode: X61DKDQR. Transaction: MzE3MDIxMzgwN2FkaXF6a2N4.

  4. 2 March 2017 Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Address. Type: AD01. Barcode: X61DKDNF. Transaction: MzE3MDIxMzYwOWFkaXF6a2N4.

  5. 8 November 2016 Director's details changed for Ms Adriana Soares- E-Silva on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: CH01. Barcode: X5JASY7W. Transaction: MzE2MTQ2MTE2OWFkaXF6a2N4.

  6. 4 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J0J8K2. Transaction: MzE2MTIyMzE3OGFkaXF6a2N4.

  7. 18 August 2016 Director's details changed for Ms Adriana Soares- E-Silva on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DMLE0B. Transaction: MzE1NTM4MTI0OWFkaXF6a2N4.

  8. 15 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52S3ZF7. Transaction: MzE0NDA1NjIzMmFkaXF6a2N4.

  9. 21 July 2015 Director's details changed for Ms Adriana Soares- E-Silva on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4C43GJE. Transaction: MzEyNzQ1MTAyM2FkaXF6a2N4.

  10. 12 May 2015 Director's details changed for Ms Adriana Soares- E-Silva on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: CH01. Barcode: X479JMYW. Transaction: MzEyMjk4MjY3OGFkaXF6a2N4.

  11. 19 March 2015 Current accounting period shortened from 31 March 2016 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X43I1N0J. Transaction: MzExOTUwODcxN2FkaXF6a2N4.

  12. 9 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42RS3BL. Transaction: MzExODc3MzgwNWFkaXF6a2N4.

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