ADAPT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05275131

Incorporation date

31/10/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2004)

20/10/2020

Final Gazette dissolved via voluntary strike-off

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04/08/2020

First Gazette notice for voluntary strike-off

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23/07/2020

Application to strike the company off the register

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20/07/2020

Appointment of Mrs. Stefanie Glasgow Box as a director on 2020-06-30

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01/07/2020

Termination of appointment of Reinhard Waldinger as a director on 2020-06-30

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22/01/2020

Appointment of Mr Martin Harold Blackburn as a director on 2020-01-07

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22/01/2020

Termination of appointment of Darren George Norfolk as a director on 2020-01-06

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05/12/2019

Confirmation statement made on 2019-11-01 with updates

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12/11/2019

Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 2019-11-12

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

11/12/2018

Termination of appointment of Mark Mccardle as a director on 2018-12-10

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-01 with no updates

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07/10/2018

Accounts for a small company made up to 2017-12-31

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29/11/2017

Appointment of Christopher Rosas as a director on 2017-11-15

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28/11/2017

Termination of appointment of Stewart Smythe as a director on 2017-11-15

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28/11/2017

Termination of appointment of Michael David Bross as a director on 2017-11-15

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28/11/2017

Termination of appointment of Austin Jules Heiman as a director on 2017-11-15

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28/11/2017

Termination of appointment of Robb Allen as a director on 2017-11-15

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28/11/2017

Appointment of Mr Darren George Norfolk as a director on 2017-11-15

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28/11/2017

Appointment of Reinhard Waldinger as a director on 2017-11-15

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28/11/2017

Appointment of Mark Mccardle as a director on 2017-11-15

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28/11/2017

Termination of appointment of Ruth Billen as a secretary on 2017-11-15

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15/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

18/05/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

15/03/2017

Full accounts made up to 2016-06-30

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22/02/2017

Termination of appointment of Troels Henriksen as a director on 2016-09-30

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22/02/2017

Registered office address changed from 20-22 Commercial Street London E1 6LP England to 20-22 Commercial Street London E1 6LP on 2017-02-22

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22/02/2017

Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 2017-02-22

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12/12/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (7 pages)

12/12/2016

Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW

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06/09/2016

Resolutions

View PDF (13 pages)

30/08/2016

Appointment of Mr Austin Jules Heiman as a director on 2016-08-17

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30/08/2016

Appointment of Mr Michael David Bross as a director on 2016-08-17

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30/08/2016

Appointment of Mr Robb Allen as a director on 2016-08-17

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26/08/2016

Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 2016-08-26

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26/08/2016

Satisfaction of charge 052751310005 in full

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27/04/2016

Registration of charge 052751310005, created on 2016-04-24

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06/04/2016

Full accounts made up to 2015-06-30

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25/01/2016

Termination of appointment of Philip Stewart Male as a director on 2015-09-18

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18/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

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23/11/2015

Satisfaction of charge 3 in full

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23/11/2015

Satisfaction of charge 4 in full

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23/11/2015

Satisfaction of charge 1 in full

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23/11/2015

Satisfaction of charge 2 in full

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16/04/2015

Full accounts made up to 2014-06-30

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02/04/2015

Appointment of Mr Stewart Smythe as a director on 2015-03-13

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01/04/2015

Appointment of Ms Ruth Billen as a secretary on 2015-02-04

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01/04/2015

Appointment of Mr Troels Henriksen as a director on 2015-02-04

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01/04/2015

Termination of appointment of Jatinder Brainch as a director on 2015-02-04

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01/04/2015

Termination of appointment of Jatinder Brainch as a secretary on 2015-02-04

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07/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (7 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

05/02/2014

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 2014-02-05

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16/12/2013

Annual return made up to 2013-11-01 no member list

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24/10/2013

Register(s) moved to registered inspection location

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24/10/2013

Register inspection address has been changed

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08/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

22/01/2013

Termination of appointment of Mark Woodall as a secretary

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22/01/2013

Termination of appointment of Mark Woodall as a director

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22/01/2013

Appointment of Jatinder Brainch as a secretary

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22/01/2013

Appointment of Jatinder Brainch as a director

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15/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

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21/02/2012

Statement of capital following an allotment of shares on 2011-09-28

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21/02/2012

Annual return made up to 2011-11-01 with full list of shareholders

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24/01/2012

Appointment of Philip Stewart Male as a director

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04/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (29 pages)

17/10/2011

Resolutions

View PDF (35 pages)

17/10/2011

Appointment of Mark James Woodall as a secretary

View PDF (3 pages)

17/10/2011

Appointment of Mr Mark James Woodall as a director

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17/10/2011

Termination of appointment of Toby Harris as a secretary

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17/10/2011

Termination of appointment of Mark Storey as a director

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17/10/2011

Termination of appointment of Peter Knight as a director

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17/10/2011

Termination of appointment of Toby Harris as a director

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17/10/2011

Termination of appointment of Patrick Diggines as a director

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04/10/2011

Particulars of a mortgage or charge / charge no: 4

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09/06/2011

Group of companies' accounts made up to 2010-06-30

View PDF (33 pages)

18/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (24 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-03

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12/01/2010

Resolutions

View PDF (44 pages)

09/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (33 pages)

30/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (14 pages)

30/11/2009

Director's details changed for Mr Mark Henry Storey on 2009-11-01

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12/11/2009

Registered office address changed from , the Quadrangle, 2Nd Floor, 180 Wardour Street, London, W1F 8FY on 2009-11-12

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17/09/2009

Ad 15/09/09\gbp si [email protected]=1608.5\gbp ic 32769.4/34377.9\

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03/09/2009

Ad 21/08/09\gbp si [email protected]=0.3\gbp ic 32769.1/32769.4\

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13/08/2009

Appointment terminated director benjamin turner

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11/08/2009

Resolutions

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10/08/2009

Ad 06/08/09\gbp si [email protected]=600\gbp ic 32169.1/32769.1\

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10/08/2009

Appointment terminated director fenton bard

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14/04/2009

Amended group of companies' accounts made up to 2008-06-30

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03/03/2009

Group of companies' accounts made up to 2008-06-30

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22/01/2009

Return made up to 01/11/08; full list of members

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13/10/2008

Director and secretary appointed toby charles harris

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01/10/2008

Appointment terminated director and secretary alan waterfield

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01/05/2008

Group of companies' accounts made up to 2007-06-30

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29/01/2008

Return made up to 01/11/07; full list of members

View PDF (6 pages)

29/01/2008

Registered office changed on 29/01/08 from: the quadrangle, 180 wardour street london, W1F 8LB

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18/09/2007

Total exemption full accounts made up to 2006-05-31

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21/08/2007

Accounting reference date extended from 31/05/07 to 30/06/07

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10/08/2007

Nc inc already adjusted 30/06/07

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10/08/2007

Resolutions

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10/08/2007

Resolutions

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10/08/2007

Resolutions

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10/08/2007

Resolutions

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10/08/2007

Ad 30/06/07--------- £ si [email protected]=2169 £ ic 30000/32169

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13/07/2007

Secretary resigned

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04/07/2007

Particulars of mortgage/charge

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25/06/2007

Accounting reference date shortened from 30/01/07 to 31/05/06

View PDF (1 pages)

13/06/2007

Particulars of contract relating to shares

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13/06/2007

Ad 28/06/06--------- £ si [email protected]

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13/06/2007

Ad 28/06/06--------- £ si [email protected]

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13/06/2007

Ad 28/06/06--------- £ si [email protected]

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05/06/2007

Return made up to 01/11/06; full list of members

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15/03/2007

Certificate of change of name

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13/09/2006

New director appointed

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07/09/2006

Total exemption full accounts made up to 2006-01-30

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22/08/2006

Nc inc already adjusted 28/06/06

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21/08/2006

Resolutions

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21/08/2006

Resolutions

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21/08/2006

Resolutions

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21/08/2006

Resolutions

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14/08/2006

New director appointed

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10/08/2006

S-div 31/07/06

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08/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2006

Particulars of mortgage/charge

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22/03/2006

Return made up to 01/11/05; full list of members

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24/02/2006

Director resigned

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19/12/2005

Secretary resigned

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13/12/2005

New secretary appointed;new director appointed

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13/12/2005

New secretary appointed;new director appointed

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13/12/2005

New director appointed

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13/12/2005

Accounting reference date extended from 30/11/05 to 30/01/06

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13/12/2005

New director appointed

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13/12/2005

Registered office changed on 13/12/05 from: 134 percival rd, enfield, EN1 1QU

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09/12/2005

Ad 22/11/05--------- £ si 3@1=3 £ ic 1/4

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22/11/2005

Compulsory strike-off action has been discontinued

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22/11/2005

New director appointed

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22/11/2005

New secretary appointed

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21/11/2005

Director resigned

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21/11/2005

Secretary resigned

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08/11/2005

First Gazette notice for compulsory strike-off

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24/07/2005

New secretary appointed

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24/07/2005

New director appointed

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08/12/2004

Resolutions

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25/11/2004

Director resigned

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25/11/2004

Secretary resigned

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01/11/2004

Incorporation

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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

30/12/2018

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

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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
RWL DIRECTORS LIMITED	Corporate Director	31/10/2004 - 24/11/2004	1406
Waterfield, Alan Geoffrey	Director	21/11/2005 - 05/08/2008	8
Norfolk, Darren George	Director	14/11/2017 - 05/01/2020	22
Allen, Robb	Director	16/08/2016 - 14/11/2017	11
Bross, Michael David	Director	16/08/2016 - 14/11/2017	11

Persons with Significant Control

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Description

About ADAPT GROUP LIMITED

ADAPT GROUP LIMITED is an(a) Dissolved company incorporated on 31/10/2004 with the registered office located at Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPT GROUP LIMITED?

ADAPT GROUP LIMITED is currently Dissolved. It was registered on 31/10/2004 and dissolved on 19/10/2020.

Where is ADAPT GROUP LIMITED located?

ADAPT GROUP LIMITED is registered at Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ.

What does ADAPT GROUP LIMITED do?

ADAPT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADAPT GROUP LIMITED?

The latest filing was on 20/10/2020: Final Gazette dissolved via voluntary strike-off.