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Applied Distribution Group Limited

Applied Distribution Group Limited is a dissolved company incorporated on 26 August 1988 with the registered office located in London, Greater London. Applied Distribution Group Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 21 August 2017 (8 years ago)
Was 29 years old at the time of dissolution
Company No
02290487
Private limited company
Age
37 years
Incorporated 26 August 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Nov 1969
Director • Finance • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Exel Secretarial Services Limited Resigned
9 Years Ago on 4 Nov 2015
Mrs Jane Li Appointed
9 Years Ago on 4 Nov 2015
Confirmation Submitted
10 Years Ago on 16 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 5 Feb 2015
Mr Keith Roy Smith Appointed
11 Years Ago on 15 Aug 2014
Paul Taylor Resigned
11 Years Ago on 15 Aug 2014
Mrs Jane Li Details Changed
11 Years Ago on 25 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 16 Jul 2014
Confirmation Submitted
11 Years Ago on 3 Jun 2014
Subsidiary Accounts Submitted
12 Years Ago on 7 Aug 2013
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Documents
Appointment of Mrs Jane Li as a secretary on 4 November 2015
Submitted on 11 Nov 2015
Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
Submitted on 11 Nov 2015
Annual return made up to 1 June 2015 with full list of shareholders
Submitted on 16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 5 Feb 2015
Appointment of Mr Keith Roy Smith as a director on 15 August 2014
Submitted on 18 Aug 2014
Termination of appointment of Paul Taylor as a director on 15 August 2014
Submitted on 15 Aug 2014
Director's details changed for Mrs Jane Li on 25 July 2014
Submitted on 5 Aug 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 16 Jul 2014
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 3 Jun 2014
Audit exemption subsidiary accounts made up to 31 December 2012
Submitted on 7 Aug 2013
Repayment History
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