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Ad Consulting Group Ltd

Ad Consulting Group Ltd is a dissolved company incorporated on 6 August 2015 with the registered office located in Borehamwood, Hertfordshire. Ad Consulting Group Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
09720483
Private limited company
Age
10 years
Incorporated 6 August 2015
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 Ad Consulting Group Ltd
Contact Update Details
Address
19 Wilcox Close
Borehamwood
Hertfordshire
WD6 5PY
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
4
Mr Simon Mark Usher
Director • PSC • British • Lives in Singapore • Born in Apr 1961
Margaret ANN Manning
Director • British • Lives in England • Born in Feb 1960
Mrs Margaret ANN Manning
PSC • British • Lives in Singapore • Born in Feb 1960
Mr Jonathan Smith
PSC • British • Lives in Australia • Born in Jul 1977
Mr Kristian Croucher
PSC • British • Lives in Australia • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Conversations Group Limited
Mr Simon Mark Usher and Margaret ANN Manning are mutual people.
Active
Adelphi Digital Consulting Group Ltd
Mr Simon Mark Usher and Margaret ANN Manning are mutual people.
Active
Autumn Innovation Ltd
Margaret ANN Manning is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Mar 2017
For period 31 Aug ⟶ 31 Mar 2017
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 22 Dec 2017
Dormant Accounts Submitted
7 Years Ago on 7 Dec 2017
Jonathan Smith Resigned
7 Years Ago on 5 Dec 2017
Kristian Croucher Resigned
7 Years Ago on 5 Dec 2017
Registered Address Changed
7 Years Ago on 1 Dec 2017
Simon Mark Usher (PSC) Appointed
8 Years Ago on 30 Sep 2017
Margaret Ann Manning (PSC) Appointed
8 Years Ago on 30 Sep 2017
Jonathan Smith (PSC) Appointed
8 Years Ago on 30 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 22 Dec 2017
Accounts for a dormant company made up to 31 March 2017
Submitted on 7 Dec 2017
Termination of appointment of Kristian Croucher as a director on 5 December 2017
Submitted on 5 Dec 2017
Termination of appointment of Jonathan Smith as a director on 5 December 2017
Submitted on 5 Dec 2017
Registered office address changed from Origin Two, 106 High Street Crawley West Sussex RH10 1BF England to 19 Wilcox Close Borehamwood Hertfordshire WD6 5PY on 1 December 2017
Submitted on 1 Dec 2017
Notification of Kristian Croucher as a person with significant control on 30 September 2017
Submitted on 12 Oct 2017
Notification of Jonathan Smith as a person with significant control on 30 September 2017
Submitted on 12 Oct 2017
Notification of Margaret Ann Manning as a person with significant control on 30 September 2017
Submitted on 12 Oct 2017
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Repayment History
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