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Adamhill Limited
Adamhill Limited is a dissolved company incorporated on 12 February 1985 with the registered office located in London, Greater London. Adamhill Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 April 2017
(8 years ago)
Was
32 years old
at the time of dissolution
Company No
01885199
Private limited company
Age
40 years
Incorporated
12 February 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2014
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
9 September 2025
Due by
9 September 2025
(55 years remaining)
Learn more about Adamhill Limited
Contact
Address
Portland House
Bressenden Place
London
SW1E 5DS
Same address for the past
19 years
Companies in SW1E 5DS
Telephone
Unreported
Email
Unreported
Website
Developmentsecurities.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Michael Henry Marx
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1947
Mr Charles Julian Barwick
Director • British • Lives in England • Born in Dec 1953
Mr Marcus Owen Shepherd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Artso Limited
Mr Michael Henry Marx is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
28 Feb 2014
For period
28 Feb
⟶
28 Feb 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Same as previous period
Total Liabilities
-£1.3M
Same as previous period
Net Assets
-£23.87K
Same as previous period
Debt Ratio (%)
102%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Charles Julian Barwick Details Changed
9 Years Ago on 9 Nov 2015
Small Accounts Submitted
10 Years Ago on 20 Nov 2014
Helen Maria Ratsey Resigned
11 Years Ago on 1 Sep 2014
Mr Marcus Owen Shepherd Appointed
11 Years Ago on 1 Sep 2014
Declaration of Solvency
11 Years Ago on 4 Feb 2014
Declaration of Solvency
11 Years Ago on 30 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 30 Jan 2014
Mr Michael Henry Marx Details Changed
11 Years Ago on 6 Jan 2014
Confirmation Submitted
11 Years Ago on 28 Nov 2013
Small Accounts Submitted
11 Years Ago on 25 Oct 2013
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Documents
Submitted on 24 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2017
Liquidators' statement of receipts and payments to 21 January 2016
Submitted on 10 Feb 2016
Director's details changed for Mr Charles Julian Barwick on 9 November 2015
Submitted on 22 Jan 2016
Liquidators' statement of receipts and payments to 21 January 2015
Submitted on 30 Mar 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 20 Nov 2014
Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
Submitted on 3 Sep 2014
Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014
Submitted on 3 Sep 2014
Resolutions
Submitted on 4 Feb 2014
Declaration of solvency
Submitted on 4 Feb 2014
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Repayment History
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