ADAGIO FINANCE LTD

Key Data

Status

Dissolved

Company No.

07032438

Incorporation date

28/09/2009

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2009)

02/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2017

Application to strike the company off the register

View PDF (3 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (4 pages)

25/08/2017

Termination of appointment of Sid Ahmed Houd as a director on 2017-08-01

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (5 pages)

12/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

02/02/2017

Registered office address changed from 91-93 Buckingham Palace Road Second Floor - Off.8 London SW1W 0RP to 91-93 Buckingham Palace Road 3rd Floor London SW1W 0RP on 2017-02-02

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

02/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

22/03/2016

Appointment of Mr Sid Ahmed Houd as a director on 2016-03-01

View PDF (2 pages)

04/02/2016

Termination of appointment of Sid Ahmed Houd as a director on 2016-01-01

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (3 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

13/02/2015

Termination of appointment of Enrico Talarewitz as a director on 2015-02-13

View PDF (1 pages)

03/11/2014

Appointment of Mr Enrico Talarewitz as a director on 2014-11-03

View PDF (2 pages)

28/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (3 pages)

27/09/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (3 pages)

17/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

11/02/2014

Appointment of Mr Sid Ahmed Houd as a director

View PDF (2 pages)

09/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (3 pages)

12/08/2013

Total exemption full accounts made up to 2012-09-30

View PDF (12 pages)

31/07/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

23/07/2013

Termination of appointment of Sid Houd as a director

View PDF (1 pages)

17/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (3 pages)

13/01/2013

Registered office address changed from 4a, Arundel Court 48 Churton Street London SW1V 2LS United Kingdom on 2013-01-13

View PDF (1 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

19/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (3 pages)

04/01/2012

Appointment of Mr. Sid Ahmed Houd as a director

View PDF (2 pages)

15/11/2011

Termination of appointment of Sid Houd as a director

View PDF (1 pages)

19/07/2011

Appointment of M. Sid Ahmed Houd as a director

View PDF (2 pages)

23/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

17/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (3 pages)

22/02/2011

Statement of capital following an allotment of shares on 2011-02-22

View PDF (3 pages)

07/11/2010

Director's details changed for Mr Jean Pierre Beurton on 2010-11-07

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (3 pages)

19/08/2010

Termination of appointment of Clighton Management Ltd as a secretary

View PDF (1 pages)

01/06/2010

Appointment of Mr Jean Pierre Beurton as a director

View PDF (2 pages)

01/06/2010

Registered office address changed from Golden Cross House Office 405 8 Duncannon Street London WC2N 4JF United Kingdom on 2010-06-01

View PDF (1 pages)

30/05/2010

Termination of appointment of Christian Vergez as a director

View PDF (1 pages)

30/04/2010

Certificate of change of name

View PDF (2 pages)

30/04/2010

Change of name notice

View PDF (2 pages)

28/09/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2016

Last change occurred

30/09/2016

Accounts

Total Exemption Small

Last made up date

30/09/2016

Next account date

30/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Houd, Sid Ahmed	Director	04/01/2012 - 01/07/2013	3
Houd, Sid Ahmed	Director	18/07/2011 - 15/11/2011	3
Talarewitz, Enrico	Director	03/11/2014 - 13/02/2015	1
Houd, Sid Ahmed	Director	01/01/2014 - 01/01/2016	-
Vergez, Christian	Director	28/09/2009 - 30/05/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAGIO FINANCE LTD

ADAGIO FINANCE LTD is an(a) Dissolved company incorporated on 28/09/2009 with the registered office located at 91-93 Buckingham Palace Road 3rd Floor, London SW1W 0RP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAGIO FINANCE LTD?

ADAGIO FINANCE LTD is currently Dissolved. It was registered on 28/09/2009 and dissolved on 02/01/2018.

Where is ADAGIO FINANCE LTD located?

ADAGIO FINANCE LTD is registered at 91-93 Buckingham Palace Road 3rd Floor, London SW1W 0RP.

What does ADAGIO FINANCE LTD do?

ADAGIO FINANCE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ADAGIO FINANCE LTD?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.