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Adriatic Land 1 (GR4) Limited

Adriatic Land 1 (GR4) Limited is a dissolved company incorporated on 15 April 2010 with the registered office located in London, City of London. Adriatic Land 1 (GR4) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 January 2019 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07225015
Private limited company
Age
15 years
Incorporated 15 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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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Mutual Companies
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Apex Group Secretaries (UK) Limited, Coral Suzanne Bidel, and 1 more are mutual people.
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Avega UK Services Limited
Coral Suzanne Bidel and Christopher Michael Warnes are mutual people.
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Avega UK Secretary Limited
Coral Suzanne Bidel and Christopher Michael Warnes are mutual people.
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Granite Finance Funding Limited
Apex Group Secretaries (UK) Limited and Jason Christopher Bingham are mutual people.
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Greenpark (Reading ) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Holding & Management (Solitaire) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Adriatic Land 4 (GR2) 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
£185K
Increased by £74K (+67%)
Turnover
£486K
Increased by £232K (+91%)
Employees
Unreported
Same as previous period
Total Assets
£7.65M
Increased by £273K (+4%)
Total Liabilities
-£2.55M
Increased by £7K (0%)
Net Assets
£5.1M
Increased by £266K (+6%)
Debt Ratio (%)
33%
Decreased by 1.14% (-3%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Jan 2019
Registers Moved To Inspection Address
7 Years Ago on 19 Mar 2018
Inspection Address Changed
7 Years Ago on 15 Mar 2018
Registered Address Changed
8 Years Ago on 16 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Nov 2017
Declaration of Solvency
8 Years Ago on 10 Nov 2017
Confirmation Submitted
8 Years Ago on 26 Apr 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 16 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2018
Register(s) moved to registered inspection location Asticus Building 21 Palmer Street London SW1H 0AD
Submitted on 19 Mar 2018
Register inspection address has been changed to Asticus Building 21 Palmer Street London SW1H 0AD
Submitted on 15 Mar 2018
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD 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
Confirmation statement made on 15 April 2017 with updates
Submitted on 26 Apr 2017
Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017
Submitted on 27 Jan 2017
Repayment History
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