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ADM Finco

ADM Finco is a dissolved company incorporated on 22 May 1989 with the registered office located in London, City of London. ADM Finco was registered 36 years ago.
Status
Dissolved
Dissolved on 20 September 2016 (8 years ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
02387428
Private unlimited company
Age
36 years
Incorporated 22 May 1989
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
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Jul 1954
Director • Accountant • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eversheds Trustees Limited
Eversecretary Limited is a mutual person.
Active
ADM Pura Limited
Helen Louise McLelland is a mutual person.
Active
DHP Trustee Company
Eversecretary Limited is a mutual person.
Active
Eversheds Sutherland Legal Services Limited
Eversecretary Limited is a mutual person.
Active
Bridge Trustees Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Properties Limited
Eversecretary Limited is a mutual person.
Active
McLelland Limited
Helen Louise McLelland is a mutual person.
Active
Eversheds Sutherland (Europe) Limited
Eversecretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 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
£516
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£516
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 14 Jan 2016
Registered Address Changed
9 Years Ago on 8 Jan 2016
Declaration of Solvency
9 Years Ago on 6 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Jan 2016
Stephen Thomas Filmer Resigned
9 Years Ago on 10 Dec 2015
Eversecretary Limited Appointed
9 Years Ago on 10 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 10 Sep 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Helen Louise Mclelland Details Changed
11 Years Ago on 25 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2016
Annual return made up to 18 December 2015 with full list of shareholders
Submitted on 14 Jan 2016
Appointment of Eversecretary Limited as a secretary on 10 December 2015
Submitted on 12 Jan 2016
Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015
Submitted on 12 Jan 2016
Registered office address changed from C/O Adm International Limited Church Manorway Erith Kent DA8 1DL to Hill House 1 Little New Street London EC4A 3TR on 8 January 2016
Submitted on 8 Jan 2016
Appointment of a voluntary liquidator
Submitted on 6 Jan 2016
Resolutions
Submitted on 6 Jan 2016
Declaration of solvency
Submitted on 6 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 10 Sep 2015
Repayment History
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