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Adgroup Limited

Adgroup Limited is a dissolved company incorporated on 30 October 2012 with the registered office located in Harrogate, North Yorkshire. Adgroup Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
08274277
Private limited company
Age
12 years
Incorporated 30 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Adgroup Limited
Contact
Address
The Adhouse
52 East Parade
Harrogate
North Yorkshire
HG1 5LT
Same address since incorporation
Telephone
01423 706690
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mrs Nicola Karren Walker
Director • Secretary • British • Lives in England • Born in Jun 1964
Mr Nathaniel James Ager
Director • British • Lives in UK • Born in Mar 1980
Miss Karen Whitaker
Director • British • Lives in England • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ad Group Holdings Limited
Mr Nathaniel James Ager and Mrs Nicola Karren Walker are mutual people.
Active
CP Investment (UK) Limited
Mr Nathaniel James Ager and Mrs Nicola Karren Walker are mutual people.
Active
Adgroup Ventures Limited
Mrs Nicola Karren Walker is a mutual person.
Active
AKW Investment Limited
Mrs Nicola Karren Walker is a mutual person.
Active
JKP (Yorkshire) Ltd
Miss Karen Whitaker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 21 Jan 2015
Confirmation Submitted
10 Years Ago on 26 Nov 2014
Small Accounts Submitted
11 Years Ago on 23 Jul 2014
Ms Nicola Karren Fryer Details Changed
11 Years Ago on 21 Feb 2014
Ms Nicola Karren Fryer Details Changed
11 Years Ago on 21 Feb 2014
Confirmation Submitted
11 Years Ago on 27 Nov 2013
Accounting Period Extended
11 Years Ago on 13 Nov 2013
Incorporated
12 Years Ago on 30 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 21 Jan 2015
Annual return made up to 30 October 2014 with full list of shareholders
Submitted on 26 Nov 2014
Director's details changed for Ms Nicola Karren Fryer on 21 February 2014
Submitted on 26 Nov 2014
Secretary's details changed for Ms Nicola Karren Fryer on 21 February 2014
Submitted on 26 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 23 Jul 2014
Annual return made up to 30 October 2013 with full list of shareholders
Submitted on 27 Nov 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
Submitted on 13 Nov 2013
Certificate of change of name
Submitted on 24 Jan 2013
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Repayment History
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