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Adriatic Land 1 (GR1) Limited

Adriatic Land 1 (GR1) Limited is a dissolved company incorporated on 14 July 2009 with the registered office located in London, City of London. Adriatic Land 1 (GR1) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 14 August 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06962050
Private limited company
Age
16 years
Incorporated 14 July 2009
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Feb 1977
PSC
Shareholders, PSCs & Group Structure
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Avega UK Services Limited
Christopher Michael Warnes and Coral Suzanne Bidel are mutual people.
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Christopher Michael Warnes and Coral Suzanne Bidel are mutual people.
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South London Residential 2 Limited
Apex Group Secretaries (UK) Limited is a mutual person.
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Greenpark (Reading ) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
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Holding & Management (Solitaire) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£578K
Increased by £103K (+22%)
Turnover
£1.38M
Decreased by £4.46M (-76%)
Employees
Unreported
Same as previous period
Total Assets
£27.63M
Increased by £857K (+3%)
Total Liabilities
-£11.52M
Increased by £28K (0%)
Net Assets
£16.11M
Increased by £829K (+5%)
Debt Ratio (%)
42%
Decreased by 1.23% (-3%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Aug 2020
Inspection Address Changed
7 Years Ago on 14 Mar 2018
Registers Moved To Inspection Address
7 Years Ago on 14 Mar 2018
Registered Address Changed
7 Years Ago on 16 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 10 Nov 2017
Declaration of Solvency
7 Years Ago on 10 Nov 2017
Confirmation Submitted
8 Years Ago on 28 Jul 2017
Zena Patricia Yates Resigned
8 Years Ago on 27 Jan 2017
Ms Coral Suzanne Bidel Appointed
8 Years Ago on 27 Jan 2017
Mr Christopher Michael Warnes Appointed
8 Years Ago on 27 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 14 May 2020
Liquidators' statement of receipts and payments to 18 October 2019
Submitted on 23 Dec 2019
Liquidators' statement of receipts and payments to 18 October 2018
Submitted on 26 Nov 2018
Register(s) moved to registered inspection location Asticus Building 21 Palmer Street London SW1H 0AD
Submitted on 14 Mar 2018
Register inspection address has been changed to Asticus Building 21 Palmer Street London SW1H 0AD
Submitted on 14 Mar 2018
Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 16 November 2017
Submitted on 16 Nov 2017
Declaration of solvency
Submitted on 10 Nov 2017
Appointment of a voluntary liquidator
Submitted on 10 Nov 2017
Resolutions
Submitted on 10 Nov 2017
Repayment History
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