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Adage Company Limited

Adage Company Limited is a dissolved company incorporated on 30 October 2000 with the registered office located in London, Greater London. Adage Company Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 22 January 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04098647
Private limited company
Age
25 years
Incorporated 30 October 2000
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
Address
Sfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 7 years
Telephone
01276684922
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Engineer • British • Born in Apr 1968
Director • Engineer • British • Lives in England • Born in Jun 1962
Director • Engineer • British • Lives in England • Born in Dec 1970
Director • Engineer • British • Born in Oct 1969
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£480.01K
Decreased by £52.29K (-10%)
Total Liabilities
-£172.91K
Increased by £22.09K (+15%)
Net Assets
£307.1K
Decreased by £74.38K (-19%)
Debt Ratio (%)
36%
Increased by 7.69% (+27%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Jan 2020
Full Accounts Submitted
7 Years Ago on 29 Jun 2018
Accounting Period Shortened
7 Years Ago on 29 Jun 2018
Registered Address Changed
7 Years Ago on 28 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 Mar 2018
Declaration of Solvency
7 Years Ago on 22 Mar 2018
Charge Satisfied
7 Years Ago on 21 Mar 2018
Confirmation Submitted
7 Years Ago on 14 Nov 2017
Small Accounts Submitted
8 Years Ago on 1 Dec 2016
Confirmation Submitted
9 Years Ago on 8 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2019
Liquidators' statement of receipts and payments to 8 March 2019
Submitted on 30 Apr 2019
Previous accounting period shortened from 31 October 2018 to 31 March 2018
Submitted on 29 Jun 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 29 Jun 2018
Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 March 2018
Submitted on 28 Mar 2018
Declaration of solvency
Submitted on 22 Mar 2018
Appointment of a voluntary liquidator
Submitted on 22 Mar 2018
Resolutions
Submitted on 22 Mar 2018
Satisfaction of charge 5 in full
Submitted on 21 Mar 2018
Repayment History
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