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Adam And Eve Group Limited

Adam And Eve Group Limited is a dissolved company incorporated on 5 December 2007 with the registered office located in London, Greater London. Adam And Eve Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 27 January 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06445112
Private limited company
Age
17 years
Incorporated 5 December 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
239 Old Marylebone Road
London
NW1 5QT
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
DDB UK Limited
Mr Dominic Mark Nagy is a mutual person.
Active
Nicola Slater Limited
Mr Dominic Mark Nagy is a mutual person.
Active
DDB Europe Limited
Mr Dominic Mark Nagy is a mutual person.
Active
DDB UK Investments Limited
Mr Dominic Mark Nagy is a mutual person.
Active
Dhe Regional Limited
Mr Dominic Mark Nagy is a mutual person.
Active
DDB Affiliate Holdings Limited
Mr Dominic Mark Nagy is a mutual person.
Active
New Commercial ARTS Group Limited
James Benedict Patrick Murphy is a mutual person.
Active
New Commercial ARTS London Limited
James Benedict Patrick Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£175K
Decreased by £5.21M (-97%)
Turnover
£22.69M
Decreased by £554K (-2%)
Employees
58
Increased by 9 (+18%)
Total Assets
£247K
Decreased by £10.12M (-98%)
Total Liabilities
£0
Decreased by £6.86M (-100%)
Net Assets
£247K
Decreased by £3.26M (-93%)
Debt Ratio (%)
0%
Decreased by 66.14% (-100%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 14 Oct 2014
Application To Strike Off
10 Years Ago on 2 Oct 2014
Confirmation Submitted
11 Years Ago on 5 Dec 2013
Accounting Period Extended
11 Years Ago on 15 Oct 2013
Full Accounts Submitted
12 Years Ago on 6 Sep 2013
Mr James Benedict Patrick Murphy Details Changed
12 Years Ago on 7 Dec 2012
Confirmation Submitted
12 Years Ago on 5 Dec 2012
Joseph Robert Paolino Resigned
13 Years Ago on 16 Jul 2012
Mr Joseph Robert Paolino Details Changed
13 Years Ago on 12 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2014
Application to strike the company off the register
Submitted on 2 Oct 2014
Annual return made up to 5 December 2013 with full list of shareholders
Submitted on 5 Dec 2013
Current accounting period extended from 31 December 2013 to 30 June 2014
Submitted on 15 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 6 Sep 2013
Statement by directors
Submitted on 20 Feb 2013
Statement of capital on 20 February 2013
Submitted on 20 Feb 2013
Solvency statement dated 08/02/13
Submitted on 20 Feb 2013
Resolutions
Submitted on 20 Feb 2013
Repayment History
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