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Adriatic Land 4 (GR2) Limited

Adriatic Land 4 (GR2) Limited is a dormant company incorporated on 20 November 1989 with the registered office located in London, City of London. Adriatic Land 4 (GR2) Limited was registered 36 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02444517
Private limited company
Age
36 years
Incorporated 20 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (12 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 4 Feb 2025 (9 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Aug 1970
Director • Irish • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Holding & Management (Solitaire) Limited
Sean Peter Martin, Davinia Elaine Smith, and 3 more are mutual people.
Active
Adriatic Land 8 (GR1) Limited
Sean Peter Martin, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Holding & Management (Solitaire) No.2 Limited
Sean Peter Martin, Davinia Elaine Smith, and 3 more are mutual people.
Active
Fairhold Holdings (2005) Limited
Sean Peter Martin, Davinia Elaine Smith, and 3 more are mutual people.
Active
Fairhold Holdings (2006) APPTS Ltd
Sean Peter Martin, Davinia Elaine Smith, and 3 more are mutual people.
Active
Fairhold Holdings (2006) Rpi Limited
Sean Peter Martin, Davinia Elaine Smith, and 3 more are mutual people.
Active
Fairhold Holdings (2006) Houses Limited
Davinia Elaine Smith, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Adriatic Land 1 (GR3) Limited
Davinia Elaine Smith, Rinaldo Enrico Marcoz, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 11 Nov 2025
Mr Rinaldo Enrico Marcoz Appointed
2 Months Ago on 18 Aug 2025
Davinia Elaine Smith Resigned
2 Months Ago on 18 Aug 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Apex Group Secretaries (Uk) Limited Details Changed
9 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Coral Suzanne Bidel Resigned
2 Years 4 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 11 Nov 2025
Termination of appointment of Davinia Elaine Smith as a director on 18 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 18 August 2025
Submitted on 29 Aug 2025
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 February 2025
Submitted on 12 Feb 2025
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 4 February 2025
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 16 Nov 2023
Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023
Submitted on 18 Jul 2023
Repayment History
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