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ADM Eleven
ADM Eleven is a dissolved company incorporated on 2 February 1996 with the registered office located in London, City of London. ADM Eleven was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 November 2016
(8 years ago)
Was
20 years old
at the time of dissolution
Company No
03156449
Private unlimited company
Age
29 years
Incorporated
2 February 1996
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
Learn more about ADM Eleven
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
9 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Admworld.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Philip Wasling
Director • Finance Director • British • Lives in UK • Born in Jul 1954
Helen Louise McLelland
Director • Accountant • British • Lives in UK • Born in Jan 1975
Eversecretary Limited
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
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
Eversecretary Limited Appointed
9 Years Ago on 10 Dec 2015
Stephen Thomas Filmer Resigned
9 Years Ago on 10 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 10 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Helen Louise Mclelland Details Changed
11 Years Ago on 25 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 24 Apr 2014
Confirmation Submitted
11 Years Ago on 10 Feb 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 3 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2016
Appointment of Eversecretary Limited as a secretary on 10 December 2015
Submitted on 21 Jan 2016
Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015
Submitted on 20 Jan 2016
Registered office address changed from 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
Annual return made up to 2 February 2015 with full list of shareholders
Submitted on 10 Feb 2015
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Repayment History
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See All Charges & CCJs