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Adestra Limited
Adestra Limited is a dissolved company incorporated on 22 October 2004 with the registered office located in London, Greater London. Adestra Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2024
(1 year 3 months ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05267378
Private limited company
Age
21 years
Incorporated
22 October 2004
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Adestra Limited
Contact
Update Details
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on
18 Jan 2023
(2 years 9 months ago)
Previous address was
Raving Towers Millburn Hill Road Coventry CV4 7HS England
Companies in WC2B 5AH
Telephone
01865242425
Email
Available in Endole App
Website
Adestra.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthew Harnden Smith
Director • General Counsel And Secretary • American • Lives in United States • Born in Nov 1974
Mr John Thomas McDonald
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1963
Upland Software UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluevenn Group Holdings Limited
Mr John Thomas McDonald and Matthew Harnden Smith are mutual people.
Active
Bluevenn Limited
Mr John Thomas McDonald is a mutual person.
Active
Bluevenn Holdings Limited
Mr John Thomas McDonald is a mutual person.
Active
Upland Software UK Limited
Mr John Thomas McDonald is a mutual person.
Active
Bluevenn Group Limited
Mr John Thomas McDonald is a mutual person.
Active
Bluedeveloper Limited
Mr John Thomas McDonald is a mutual person.
Active
Altify UK Limited
Mr John Thomas McDonald is a mutual person.
Active
Rant & Rave UK Ltd
Matthew Harnden Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £89K (-100%)
Turnover
£7.59M
Decreased by £1.02M (-12%)
Employees
42
Same as previous period
Total Assets
£18.2M
Decreased by £1.36M (-7%)
Total Liabilities
£0
Decreased by £3.44M (-100%)
Net Assets
£18.2M
Increased by £2.07M (+13%)
Debt Ratio (%)
0%
Decreased by 17.56% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 7 May 2024
Application To Strike Off
1 Year 6 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Apr 2024
Mr Matthew Harnden Smith Appointed
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Kin Gill Resigned
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Upland Software Uk Limited (PSC) Details Changed
2 Years 9 Months Ago on 18 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 18 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 25 Apr 2024
Satisfaction of charge 052673780003 in full
Submitted on 12 Apr 2024
Resolutions
Submitted on 22 Mar 2024
Solvency Statement dated 21/03/24
Submitted on 22 Mar 2024
Statement by Directors
Submitted on 22 Mar 2024
Statement of capital on 22 March 2024
Submitted on 22 Mar 2024
Statement of capital following an allotment of shares on 14 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Matthew Harnden Smith as a director on 12 March 2024
Submitted on 14 Mar 2024
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Repayment History
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