ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
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
Telephone
01865242425
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Secretary • American • Lives in United States • Born in Nov 1974
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1963
Upland Software UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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%)
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
Get Credit Report
Discover Adestra Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year