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Ad Evolution Ltd

Ad Evolution Ltd is a dissolved company incorporated on 5 September 1997 with the registered office located in London, Greater London. Ad Evolution Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03430136
Private limited company
Age
28 years
Incorporated 5 September 1997
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
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Contact
Address
52 Upper Street
London
N1 0QH
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr James William Duffy
Director • Accountant • British • Lives in UK • Born in Oct 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£203.24K
Increased by £121.02K (+147%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Increased by £2.15M (+2552%)
Total Liabilities
-£2.18M
Increased by £2.13M (+3889%)
Net Assets
£48.08K
Increased by £18.65K (+63%)
Debt Ratio (%)
98%
Increased by 32.81% (+50%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 27 Dec 2013
Confirmation Submitted
11 Years Ago on 4 Oct 2013
Small Accounts Submitted
11 Years Ago on 17 Sep 2013
Mr James William Duffy Appointed
11 Years Ago on 13 Sep 2013
Frederick Potter Resigned
12 Years Ago on 21 Aug 2013
Registered Address Changed
12 Years Ago on 9 Jan 2013
L.G.Secretaries Limited Resigned
12 Years Ago on 5 Nov 2012
Miriam Lewis Resigned
12 Years Ago on 5 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 27 Dec 2013
Annual return made up to 5 September 2013 with full list of shareholders
Submitted on 4 Oct 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 17 Sep 2013
Appointment of Mr James William Duffy as a director
Submitted on 13 Sep 2013
Termination of appointment of Frederick Potter as a director
Submitted on 21 Aug 2013
Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013
Submitted on 9 Jan 2013
Termination of appointment of Jamie Thompson as a director
Submitted on 5 Nov 2012
Termination of appointment of Miriam Lewis as a director
Submitted on 5 Nov 2012
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Repayment History
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