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ADAM DEAN INVESTMENTS LIMITED

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ADAM DEAN INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04294108

Incorporation date

26/09/2001

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

43 Berkeley Square, Mayfair, London W1J 5APCopy
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Latest events (Record since 26/09/2001)
dot icon12/09/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/06/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/06/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon03/11/2022
Micro company accounts made up to 2022-10-31
View PDF (9 pages)
dot icon17/10/2022
Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ England to 43 Berkeley Square Mayfair London W1J 5AP on 2022-10-17
View PDF (1 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-28 with no updates
View PDF (3 pages)
dot icon04/11/2021
Accounts for a dormant company made up to 2021-10-31
View PDF (9 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon01/11/2020
Micro company accounts made up to 2020-10-31
View PDF (8 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-17 with no updates
View PDF (3 pages)
dot icon28/04/2020
Registered office address changed from 43 43 Berkeley Square Mayfair London WF1 5FJ England to 43 Berkeley Square Mayfair London W1J 5FJ on 2020-04-28
View PDF (1 pages)
dot icon30/11/2019
Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP England to 43 43 Berkeley Square Mayfair London WF1 5FJ on 2019-11-30
View PDF (1 pages)
dot icon28/11/2019
Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PG to 43 Berkeley Square Mayfair London W1J 5AP on 2019-11-28
View PDF (1 pages)
dot icon01/11/2019
Micro company accounts made up to 2019-10-31
View PDF (7 pages)
dot icon17/08/2019
Confirmation statement made on 2019-08-17 with no updates
View PDF (3 pages)
dot icon01/11/2018
Micro company accounts made up to 2018-10-31
View PDF (9 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-17 with no updates
View PDF (3 pages)
dot icon03/11/2017
Director's details changed for Mr Adam Kevin Anthony Dean on 2017-11-03
View PDF (2 pages)
dot icon02/11/2017
Withdrawal of the directors' residential address register information from the public register
View PDF (1 pages)
dot icon02/11/2017
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon01/11/2017
Micro company accounts made up to 2017-10-31
View PDF (8 pages)
dot icon28/08/2017
Confirmation statement made on 2017-08-28 with no updates
View PDF (3 pages)
dot icon01/11/2016
Micro company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon03/09/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (5 pages)
dot icon01/11/2015
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon03/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2014
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon04/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2014
Register inspection address has been changed to Office 36 88-90 Hatton Gardens Holborn London EC1N 8PG
View PDF (1 pages)
dot icon10/07/2014
Registered office address changed from 88-90 Hatton Garden Suite 36 88-90 Hatton Garden, Holborn London EC1N 8PG United Kingdom on 2014-07-10
View PDF (1 pages)
dot icon10/07/2014
Registered office address changed from 88-90 Hatton Garden Suite 36 88-90 Hatton Garden London EC1N 8PG United Kingdom on 2014-07-10
View PDF (1 pages)
dot icon10/07/2014
Registered office address changed from 73 Longfield Road Heckmondwike West Yorkshire WF16 9EJ England on 2014-07-10
View PDF (1 pages)
dot icon26/02/2014
Certificate of change of name
View PDF (3 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon19/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2013
Director's details changed for Mr Adam Kevin Anthony Dean on 2009-12-01
View PDF (2 pages)
dot icon31/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (6 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon02/11/2012
Annual return made up to 2012-09-26 with full list of shareholders
View PDF (3 pages)
dot icon16/04/2012
Termination of appointment of Amelia Batley as a secretary
View PDF (1 pages)
dot icon09/02/2012
Appointment of Miss Amelia Jane Batley as a secretary
View PDF (1 pages)
dot icon09/02/2012
Director's details changed for Mr Adam Kevin Anthony Dean on 2012-02-09
View PDF (2 pages)
dot icon09/02/2012
Termination of appointment of Louise Firth as a secretary
View PDF (1 pages)
dot icon08/02/2012
Registered office address changed from 11 Barley Croft Dewsbury WF13 3RA on 2012-02-08
View PDF (1 pages)
dot icon27/09/2011
Annual return made up to 2011-09-26 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Director's details changed for Mr Adam Kevin Dean on 2011-09-26
View PDF (2 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon15/12/2010
Annual return made up to 2010-09-26 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon06/09/2010
Change of name notice
View PDF (2 pages)
dot icon12/08/2010
Resolutions
View PDF (1 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon06/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon20/11/2008
Return made up to 26/09/08; full list of members
View PDF (3 pages)
dot icon20/11/2008
Director's change of particulars / adam dean / 01/10/2008
View PDF (2 pages)
dot icon27/08/2008
Secretary appointed louise annabel firth
View PDF (2 pages)
dot icon27/08/2008
Registered office changed on 27/08/2008 from 1 back lane clayton west huddersfield HD8 9PP
View PDF (1 pages)
dot icon27/08/2008
Appointment terminated secretary caroline ross
View PDF (1 pages)
dot icon14/11/2007
Return made up to 26/09/07; full list of members
View PDF (2 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (3 pages)
dot icon06/11/2006
Return made up to 26/09/06; full list of members
View PDF (6 pages)
dot icon25/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (3 pages)
dot icon31/10/2005
Return made up to 26/09/05; full list of members
View PDF (6 pages)
dot icon12/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (3 pages)
dot icon02/12/2004
Return made up to 26/09/04; full list of members
View PDF (6 pages)
dot icon02/12/2004
New secretary appointed
View PDF (2 pages)
dot icon27/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (3 pages)
dot icon23/09/2003
Return made up to 26/09/03; full list of members
View PDF (6 pages)
dot icon30/07/2003
Total exemption full accounts made up to 2002-10-31
View PDF (9 pages)
dot icon20/09/2002
Return made up to 26/09/02; full list of members
View PDF (6 pages)
dot icon14/07/2002
Accounting reference date extended from 30/09/02 to 31/10/02
View PDF (1 pages)
dot icon22/10/2001
New secretary appointed
View PDF (2 pages)
dot icon22/10/2001
New director appointed
View PDF (2 pages)
dot icon10/10/2001
Registered office changed on 10/10/01 from: 25 armitage street ravensthorpe dewsbury west yorkshire WF13 3LP
View PDF (1 pages)
dot icon10/10/2001
New secretary appointed
View PDF (2 pages)
dot icon09/10/2001
Registered office changed on 09/10/01 from: suite 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon09/10/2001
Director resigned
View PDF (1 pages)
dot icon09/10/2001
Secretary resigned
View PDF (1 pages)
dot icon26/09/2001
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2022
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.00
-
0.00
-
-
2022
1
0.00
-
0.00
-
-
2022
1
0.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

0.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ADAM DEAN INVESTMENTS LIMITED

ADAM DEAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/09/2001 with the registered office located at 43 Berkeley Square, Mayfair, London W1J 5AP. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM DEAN INVESTMENTS LIMITED?

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ADAM DEAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/09/2001 and dissolved on 12/09/2023.

Where is ADAM DEAN INVESTMENTS LIMITED located?

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ADAM DEAN INVESTMENTS LIMITED is registered at 43 Berkeley Square, Mayfair, London W1J 5AP.

What does ADAM DEAN INVESTMENTS LIMITED do?

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ADAM DEAN INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ADAM DEAN INVESTMENTS LIMITED have?

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ADAM DEAN INVESTMENTS LIMITED had 1 employees in 2022.

What is the latest filing for ADAM DEAN INVESTMENTS LIMITED?

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The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.