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ADPW Consultancy Limited

ADPW Consultancy Limited is a dissolved company incorporated on 9 December 2014 with the registered office located in London, City of London. ADPW Consultancy Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 May 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09347443
Private limited company
Age
11 years
Incorporated 9 December 2014
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
Address
60 Gresham Street
London
EC2V 7BB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Group Chief Executive • British • Lives in England • Born in Aug 1966
Director • Recruitment Consultancy • British • Lives in England • Born in Nov 1974
Director • Recruitment Consultancy • British • Lives in England • Born in Jun 1979
Nbi Human Capital Limited
PSC
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Mutual Companies
S & H Consulting Limited
Timothy John Digby Sheffield is a mutual person.
Active
Objectivus Financial Consulting Ltd
Timothy John Digby Sheffield is a mutual person.
Active
SH Global Plc
Timothy John Digby Sheffield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181.38K
Increased by £12.23K (+7%)
Total Liabilities
-£62.3K
Increased by £7.09K (+13%)
Net Assets
£119.08K
Increased by £5.14K (+5%)
Debt Ratio (%)
34%
Increased by 1.71% (+5%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 15 May 2018
Compulsory Gazette Notice
7 Years Ago on 27 Feb 2018
Registered Address Changed
8 Years Ago on 28 Sep 2017
Timothy John Digby Sheffield Appointed
8 Years Ago on 6 Sep 2017
Mr Timothy John Digby Sheffield Appointed
8 Years Ago on 6 Sep 2017
Small Accounts Submitted
8 Years Ago on 26 Jul 2017
Accounting Period Shortened
8 Years Ago on 26 Apr 2017
Nbi Human Capital Limited (PSC) Appointed
8 Years Ago on 13 Feb 2017
Peter Merlin Weldon Walshe (PSC) Resigned
8 Years Ago on 13 Feb 2017
Adam Spencer Dunn (PSC) Resigned
8 Years Ago on 13 Feb 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 May 2018
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2018
Appointment of Mr Timothy John Digby Sheffield as a director on 6 September 2017
Submitted on 23 Oct 2017
Appointment of Timothy John Digby Sheffield as a secretary on 6 September 2017
Submitted on 23 Oct 2017
Resolutions
Submitted on 23 Oct 2017
Cessation of Adam Spencer Dunn as a person with significant control on 13 February 2017
Submitted on 28 Sep 2017
Cessation of Peter Merlin Weldon Walshe as a person with significant control on 13 February 2017
Submitted on 28 Sep 2017
Notification of Nbi Human Capital Limited as a person with significant control on 13 February 2017
Submitted on 28 Sep 2017
Registered office address changed from C/O Vm Murphy & Co Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL to 60 Gresham Street London EC2V 7BB on 28 September 2017
Submitted on 28 Sep 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 26 Jul 2017
Repayment History
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