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Adbrain Ltd

Adbrain Ltd is a dissolved company incorporated on 19 November 2012 with the registered office located in London, Greater London. Adbrain Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 6 February 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08297181
Private limited company
Age
12 years
Incorporated 19 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 7 years
Telephone
02076377570
Email
Available in Endole App
People
Officers
7
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • Iranian • Lives in UK • Born in Mar 1988
Director • British • Lives in United States • Born in Aug 1984
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Gareth Davies is a mutual person.
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Mr Michael Alexander Carton is a mutual person.
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Notion Capital Limited
Jocelyn Christopher White is a mutual person.
Active
TT Partnership Limited
Tobin Richard Ireland is a mutual person.
Active
Ogmenta Ltd
Mr Michael Alexander Carton is a mutual person.
Active
TT Partnership Holdings Limited
Tobin Richard Ireland is a mutual person.
Active
Airfinity Limited
Mr Michael Alexander Carton is a mutual person.
Active
New Vector Limited
Jocelyn Christopher White is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£734K
Decreased by £62.78K (-8%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 8 (-25%)
Total Assets
£1.48M
Increased by £321.73K (+28%)
Total Liabilities
-£2.13M
Increased by £1.64M (+332%)
Net Assets
-£655K
Decreased by £1.32M (-199%)
Debt Ratio (%)
144%
Increased by 101.6% (+237%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Feb 2019
Moved to Dissolution
6 Years Ago on 6 Nov 2018
Registered Address Changed
7 Years Ago on 13 Nov 2017
Administrator Appointed
7 Years Ago on 8 Nov 2017
Charge Satisfied
7 Years Ago on 10 Oct 2017
Small Accounts Submitted
7 Years Ago on 25 Sep 2017
New Charge Registered
8 Years Ago on 13 Apr 2017
Mr Pourya Sadeghpour Appointed
8 Years Ago on 21 Dec 2016
New Charge Registered
8 Years Ago on 25 Nov 2016
Confirmation Submitted
8 Years Ago on 17 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2019
Notice of move from Administration to Dissolution
Submitted on 6 Nov 2018
Administrator's progress report
Submitted on 6 Jun 2018
Statement of affairs with form AM02SOA
Submitted on 22 Jan 2018
Notice of deemed approval of proposals
Submitted on 21 Dec 2017
Statement of administrator's proposal
Submitted on 7 Dec 2017
Registered office address changed from 201 Borough High Street London SE1 1JA England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 13 November 2017
Submitted on 13 Nov 2017
Appointment of an administrator
Submitted on 8 Nov 2017
Satisfaction of charge 082971810002 in full
Submitted on 10 Oct 2017
Resolutions
Submitted on 29 Sep 2017
Repayment History
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