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Advanced Design Electronics Limited

Advanced Design Electronics Limited is a dissolved company incorporated on 26 June 1992 with the registered office located in Maidenhead, Berkshire. Advanced Design Electronics Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
02726766
Private limited company
Age
33 years
Incorporated 26 June 1992
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
Tor Saint-Cloud Way
C/O Vertiv
Maidenhead
SL6 8BN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Vice President Finance • Irish • Lives in UK • Born in Feb 1959
Chloride Group Limited
PSC
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Mutual Companies
Vertiv Company Group Limited
Mr Michael Anthony O'Keeffe is a mutual person.
Active
Vertiv Supplies Limited
Mr Michael Anthony O'Keeffe is a mutual person.
Active
Vertiv Infrastructure Ltd
Mr Michael Anthony O'Keeffe is a mutual person.
Active
Vertiv Holdings Limited
Mr Michael Anthony O'Keeffe is a mutual person.
Active
Vertiv Holdings Ii Limited
Mr Michael Anthony O'Keeffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
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
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Registered Address Changed
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
7 Years Ago on 9 Nov 2017
Accounting Period Extended
8 Years Ago on 22 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 9 May 2017
Confirmation Submitted
8 Years Ago on 14 Feb 2017
Teresa Field Resigned
8 Years Ago on 28 Sep 2016
Mr Stephen Paul Wood Appointed
8 Years Ago on 28 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 20 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
Registered office address changed from 3rd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom to Tor Saint-Cloud Way C/O Vertiv Maidenhead SL6 8BN on 16 January 2018
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 9 Nov 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
Submitted on 22 Aug 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 9 May 2017
Confirmation statement made on 31 January 2017 with updates
Submitted on 14 Feb 2017
Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016
Submitted on 12 Oct 2016
Termination of appointment of Teresa Field as a secretary on 28 September 2016
Submitted on 12 Oct 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 20 Apr 2016
Repayment History
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