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Adalan Ventures Plc

Adalan Ventures Plc is an active company incorporated on 15 June 2018 with the registered office located in London, Greater London. Adalan Ventures Plc was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
11418575
Public limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
10 Orange Street
London
WC2H 7DQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Directors • Italian • Lives in Italy • Born in Feb 1966
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Maritime House Limited
Maurice James Malcolm Groat is a mutual person.
Active
Halo (Group Holdings) Realisations Plc
Maurice James Malcolm Groat is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58K
Increased by £23K (+66%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£58K
Increased by £23K (+66%)
Total Liabilities
-£633K
Increased by £259K (+69%)
Net Assets
-£575K
Decreased by £236K (+70%)
Debt Ratio (%)
1091%
Increased by 22.81% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Auditor Resigned
7 Months Ago on 30 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 14 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Shares Consolidated
1 Year 9 Months Ago on 13 Nov 2023
Simon James Retter Resigned
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Vladimir Golovko Resigned
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Auditor's resignation
Submitted on 30 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 11 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 13 November 2023
Submitted on 15 Dec 2023
Consolidation of shares on 24 June 2023
Submitted on 13 Nov 2023
Repayment History
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