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Ad2one Limited

Ad2one Limited is a liquidation company incorporated on 30 May 2002 with the registered office located in Manchester, Greater Manchester. Ad2one Limited was registered 23 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 7 months ago
Company No
04451494
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2300 days
Dated 22 June 2018 (7 years ago)
Next confirmation dated 22 June 2019
Was due on 6 July 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2579 days
For period 1 Jul31 Dec 2016 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor Landmark St Peter's Square 1 Oxford Street
Manchester
M1 4PB
Address changed on 21 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
02074010354
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
-
Director • Ceo • American • Lives in United States • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 1 Jul31 Dec 2016
Traded for 18 months
Cash in Bank
£258K
Decreased by £3.92M (-94%)
Turnover
£39.35M
Increased by £8.62M (+28%)
Employees
54
Decreased by 17 (-24%)
Total Assets
£6.77M
Decreased by £4.51M (-40%)
Total Liabilities
-£8.77M
Decreased by £5.92M (-40%)
Net Assets
-£2M
Increased by £1.41M (-41%)
Debt Ratio (%)
129%
Decreased by 0.7% (-1%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Liquidator Appointed
2 Years 7 Months Ago on 6 Mar 2023
Registered Address Changed
3 Years Ago on 15 Jun 2022
Registered Address Changed
6 Years Ago on 6 Dec 2018
Liquidator Appointed
6 Years Ago on 3 Dec 2018
Court Order to Wind Up
6 Years Ago on 30 Oct 2018
Confirmation Submitted
7 Years Ago on 14 Sep 2018
Mr Gurbaksh Singh Chahal Appointed
7 Years Ago on 18 Apr 2018
Kamaldeep Kaur Chahal Resigned
7 Years Ago on 18 Apr 2018
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Progress report in a winding up by the court
Submitted on 8 Jan 2025
Registered office address changed from 30 Finsbury Street London EC2A 1EG to 30 Finsbury Square London EC2A 1AG on 5 July 2024
Submitted on 5 Jul 2024
Progress report in a winding up by the court
Submitted on 11 Jan 2024
Appointment of a liquidator
Submitted on 6 Mar 2023
Progress report in a winding up by the court
Submitted on 13 Jan 2023
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 30 Finsbury Street London EC2A 1EG on 15 June 2022
Submitted on 15 Jun 2022
Progress report in a winding up by the court
Submitted on 18 Jan 2022
Progress report in a winding up by the court
Submitted on 29 Mar 2021
Notice of removal of liquidator by court
Submitted on 14 Feb 2020
Repayment History
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