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ADR Net Limited

ADR Net Limited is a dissolved company incorporated on 19 June 1990 with the registered office located in London, City of London. ADR Net Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 28 February 2018 (7 years ago)
Was 27 years old at the time of dissolution
Company No
02513339
Private limited by guarantee without share capital
Age
35 years
Incorporated 19 June 1990
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
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1966
Director • Solicitor • British • Lives in UK • Born in Mar 1960
Director • Solicitor • British • Lives in England • Born in Mar 1959
Director • Chartered Accountant • British • Lives in England • Born in Sep 1956
Director • Mediator • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Phillips Limited
Jonathan Michael Russell is a mutual person.
Active
Horseworld Trust
Mr Kerry Gwyther is a mutual person.
Active
Countrysmiths Limited
Jonathan Michael Russell is a mutual person.
Active
Just Accounts And Tax Limited
Jonathan Michael Russell is a mutual person.
Active
Just Audit & Assurance Ltd
Jonathan Michael Russell is a mutual person.
Active
Just Bookkeeping Ltd
Jonathan Michael Russell is a mutual person.
Active
Reesrussell LLP
Jonathan Michael Russell is a mutual person.
Active
Hexagon Mediation Limited
Jonathan Michael Russell is a mutual person.
Dissolved
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
£39.62K
Increased by £3.63K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.14K
Decreased by £18.27K (-20%)
Total Liabilities
-£45.14K
Decreased by £13.76K (-23%)
Net Assets
£28K
Decreased by £4.51K (-14%)
Debt Ratio (%)
62%
Decreased by 2.72% (-4%)
Latest Activity
Peter Anthony Mcloughlin Resigned
8 Years Ago on 31 Jul 2017
Declaration of Solvency
9 Years Ago on 22 Feb 2016
Registered Address Changed
9 Years Ago on 12 Feb 2016
Declaration of Solvency
9 Years Ago on 5 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Feb 2016
Stephen Malcolm Walker Resigned
9 Years Ago on 26 Jan 2016
Small Accounts Submitted
9 Years Ago on 1 Oct 2015
Registered Address Changed
10 Years Ago on 17 Aug 2015
Registered Address Changed
10 Years Ago on 17 Aug 2015
Confirmation Submitted
10 Years Ago on 17 Aug 2015
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Documents
Submitted on 28 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2017
Termination of appointment of Peter Anthony Mcloughlin as a director on 31 July 2017
Submitted on 10 Aug 2017
Liquidators' statement of receipts and payments to 28 January 2017
Submitted on 6 Apr 2017
Resolutions
Submitted on 22 Feb 2016
Declaration of solvency
Submitted on 22 Feb 2016
Registered office address changed from 160 Fleet Street London EC4A 2DQ to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 12 February 2016
Submitted on 12 Feb 2016
Appointment of a voluntary liquidator
Submitted on 5 Feb 2016
Declaration of solvency
Submitted on 5 Feb 2016
Termination of appointment of Stephen Malcolm Walker as a director on 26 January 2016
Submitted on 28 Jan 2016
Repayment History
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