ADBASE LTD

Key Data

Status

Dissolved

Company No.

00641475

Incorporation date

09/11/1959

Size

Small

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

10/04/2023

Final Gazette dissolved following liquidation

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10/01/2023

Notice of final account prior to dissolution

View PDF (16 pages)

04/01/2022

Progress report in a winding up by the court

View PDF (13 pages)

23/12/2020

Progress report in a winding up by the court

View PDF (12 pages)

14/11/2019

Order of court to wind up

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14/11/2019

Appointment of a liquidator

View PDF (3 pages)

02/10/2019

Order of court to wind up

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19/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2019

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

View PDF (8 pages)

29/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2019

Registered office address changed from 10 Greycoat Place London SW1P 1SB England to Allen House, 1 Westmead Road Westmead Road Sutton SM1 4LA on 2019-01-23

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

23/07/2018

Appointment of Mr Joerg Nuernberg as a director on 2018-06-01

View PDF (2 pages)

23/07/2018

Termination of appointment of Simon Andrew Taylor as a director on 2018-05-31

View PDF (1 pages)

24/04/2018

Full accounts made up to 2016-12-31

View PDF (11 pages)

22/01/2018

Termination of appointment of Faegre Baker Daniels Llp as a secretary on 2017-12-31

View PDF (1 pages)

08/11/2017

Registered office address changed from 60 Buckingham Palace Road London SW1W 0AH England to 10 Greycoat Place London SW1P 1SB on 2017-11-08

View PDF (1 pages)

07/11/2017

Change of details for Publicitas Europe Limited as a person with significant control on 2017-05-31

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

31/05/2017

Resolutions

View PDF (3 pages)

20/04/2017

Appointment of Faegre Baker Daniels Llp as a secretary on 2017-01-27

View PDF (2 pages)

15/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2015-12-31

View PDF (15 pages)

15/09/2016

Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 60 Buckingham Palace Road London SW1W 0AH on 2016-09-15

View PDF (1 pages)

09/09/2016

Registered office address changed from C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB England to 12 New Fetter Lane London EC4A 1JP on 2016-09-09

View PDF (1 pages)

04/08/2016

Registered office address changed from 90 Fetter Lane London EC4A 1EQ to C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB on 2016-08-04

View PDF (1 pages)

28/04/2016

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2016-04-28

View PDF (1 pages)

08/01/2016

Auditor's resignation

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

22/10/2015

Termination of appointment of Johannes Christoph Braun as a director on 2015-01-31

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/06/2015

Miscellaneous

View PDF (1 pages)

10/06/2015

Auditor's resignation

View PDF (2 pages)

26/05/2015

Miscellaneous

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

17/09/2014

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2014-09-05

View PDF (2 pages)

17/09/2014

Registered office address changed from 60 Buckingham Palace Road London SW1W 0AH to 90 Fetter Lane London EC4A 1EQ on 2014-09-17

View PDF (1 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/06/2014

Termination of appointment of Jacqueline Strudwick as a secretary

View PDF (1 pages)

19/11/2013

Termination of appointment of Rene Frueh as a director

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (16 pages)

13/03/2013

Registered office address changed from 60 Buckingham Palace Road London SW1W 0RR United Kingdom on 2013-03-13

View PDF (1 pages)

12/02/2013

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/02/2013

Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH on 2013-02-04

View PDF (1 pages)

18/12/2012

Appointment of Mr Johannes Christoph Braun as a director

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

19/07/2012

Termination of appointment of Gregory Monckton as a secretary

View PDF (1 pages)

19/07/2012

Appointment of Jacqueline Strudwick as a secretary

View PDF (1 pages)

25/01/2012

Termination of appointment of Jacqueline Strudwick as a secretary

View PDF (1 pages)

25/01/2012

Appointment of Mr Gregory James Monckton as a secretary

View PDF (1 pages)

17/01/2012

Full accounts made up to 2010-12-31

View PDF (16 pages)

27/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

26/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

25/10/2010

Termination of appointment of Anthony Turner as a director

View PDF (1 pages)

25/10/2010

Appointment of Mr Simon Andrew Taylor as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

28/10/2009

Secretary's details changed for Mrs Jacqueline Strudwick on 2009-10-28

View PDF (1 pages)

28/10/2009

Director's details changed for Mr Anthony Colin Turner on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Rene Jakob Frueh on 2009-10-28

View PDF (2 pages)

30/01/2009

Certificate of change of name

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27/01/2009

Director's change of particulars / rene frueh / 27/01/2009

View PDF (1 pages)

01/12/2008

Appointment terminated secretary david morris

View PDF (1 pages)

01/12/2008

Secretary appointed mrs jacqueline strudwick

View PDF (1 pages)

31/10/2008

Appointment terminate, director josef sofia logged form

View PDF (1 pages)

31/10/2008

Appointment terminate, director lionel fluckiger logged form

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30/10/2008

Director appointed rene jakob frueh

View PDF (2 pages)

29/10/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

29/10/2008

Appointment terminated director joseph sofia

View PDF (1 pages)

29/10/2008

Appointment terminated director lionel fluckiger

View PDF (1 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/10/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

31/10/2007

Secretary's particulars changed

View PDF (1 pages)

13/06/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

12/04/2007

Return made up to 26/10/06; full list of members

View PDF (3 pages)

12/04/2007

Location of register of members

View PDF (1 pages)

04/12/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

15/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

Director resigned

View PDF (1 pages)

18/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (14 pages)

08/03/2005

Return made up to 26/10/04; full list of members

View PDF (6 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

06/05/2004

New director appointed

View PDF (2 pages)

21/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (2 pages)

10/12/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

27/11/2003

Registered office changed on 27/11/03 from: 100 rochester row london SW1P 1JP

View PDF (1 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

28/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

25/10/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Director resigned

View PDF (1 pages)

11/12/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

28/08/2001

Secretary's particulars changed

View PDF (1 pages)

08/06/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

26/04/2001

Location of register of members

View PDF (1 pages)

26/04/2001

Registered office changed on 26/04/01 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

23/03/2001

Registered office changed on 23/03/01 from: 100 rochester row london SW1P 1JP

View PDF (1 pages)

23/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

05/12/1999

Miscellaneous

View PDF (1 pages)

10/08/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

16/02/1999

Director resigned

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Return made up to 26/10/98; no change of members

View PDF (6 pages)

12/11/1998

Director resigned

View PDF (1 pages)

01/07/1998

New secretary appointed

View PDF (0 pages)

01/07/1998

Secretary resigned

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19/06/1998

Accounts made up to 1997-12-31

View PDF (14 pages)

31/12/1997

Return made up to 26/10/97; full list of members

View PDF (8 pages)

31/10/1997

Accounts made up to 1996-12-31

View PDF (15 pages)

27/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

27/12/1996

Ad 02/12/96--------- £ si 170000@1=170000 £ ic 272000/442000

View PDF (2 pages)

27/12/1996

Resolutions

View PDF (1 pages)

27/12/1996

£ nc 400000/570000 02/12/96

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29/11/1996

New secretary appointed

View PDF (2 pages)

29/11/1996

Return made up to 26/10/96; full list of members

View PDF (8 pages)

01/08/1996

Accounts made up to 1995-12-31

View PDF (15 pages)

23/05/1996

Director resigned

View PDF (1 pages)

04/12/1995

New director appointed

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (2 pages)

27/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

05/10/1995

Accounts made up to 1994-12-31

View PDF (15 pages)

28/03/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

16/11/1994

Return made up to 26/10/94; no change of members

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25/05/1994

Accounts made up to 1993-12-31

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18/05/1994

Secretary resigned;new secretary appointed

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01/11/1993

Secretary's particulars changed

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01/11/1993

Return made up to 26/10/93; full list of members

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03/09/1993

Accounts made up to 1992-12-31

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23/06/1993

Ad 15/12/92--------- £ si 227000@1=227000 £ ic 45000/272000

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23/06/1993

Nc inc already adjusted 15/12/92

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23/06/1993

Resolutions

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23/06/1993

Resolutions

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26/01/1993

Auditor's resignation

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14/12/1992

Return made up to 26/10/92; full list of members

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14/08/1992

Accounts made up to 1991-12-31

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20/06/1992

Secretary resigned

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23/04/1992

New secretary appointed

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04/01/1992

Return made up to 26/10/91; full list of members

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14/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1991

Resolutions

View PDF (5 pages)

25/09/1991

Resolutions

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25/09/1991

Resolutions

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25/09/1991

Resolutions

View PDF (5 pages)

22/07/1991

Registered office changed on 22/07/91 from: 525-527 fulham road london SW6 1HF

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17/05/1991

Accounts made up to 1990-12-31

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28/03/1991

Secretary resigned

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28/03/1991

New secretary appointed

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20/02/1991

Declaration of satisfaction of mortgage/charge

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11/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1990

Return made up to 26/10/90; full list of members

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30/10/1990

Accounts made up to 1989-12-31

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10/08/1990

Director resigned

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06/06/1990

Secretary resigned;new secretary appointed

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06/06/1990

Return made up to 12/01/90; full list of members

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12/12/1989

Accounts made up to 1988-12-31

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11/04/1989

Return made up to 31/12/88; full list of members

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11/11/1988

Accounts made up to 1987-12-31

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09/06/1988

Secretary resigned;new secretary appointed

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02/03/1988

Return made up to 31/12/87; full list of members

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24/02/1988

New director appointed

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18/11/1987

Full group accounts made up to 1986-12-31

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16/10/1987

Director resigned

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10/03/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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08/12/1986

Return made up to 20/10/86; full list of members

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23/10/1986

Secretary resigned;new secretary appointed

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23/07/1986

Director resigned

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10/06/1986

Director resigned;new director appointed

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29/05/1986

Group of companies' accounts made up to 1985-12-31

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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

31/12/2017

Last change occurred

31/12/2017

Accounts

Small

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Hofer, Daniel	Director	01/03/2002 - 07/11/2005	3
Frueh, Rene Jakob	Director	17/09/2008 - 08/11/2013	2
Fluckiger, Lionel	Director	01/03/2004 - 17/09/2008	3
Sofia, Joseph	Director	07/11/2005 - 17/09/2008	3
Taylor, Simon Andrew	Director	11/10/2010 - 31/05/2018	4

Persons with Significant Control

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

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Description

About ADBASE LTD

ADBASE LTD is an(a) Dissolved company incorporated on 09/11/1959 with the registered office located at Allen House, 1 Westmead Road, Westmead Road, Sutton SM1 4LA. 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 ADBASE LTD?

ADBASE LTD is currently Dissolved. It was registered on 09/11/1959 and dissolved on 10/04/2023.

Where is ADBASE LTD located?

ADBASE LTD is registered at Allen House, 1 Westmead Road, Westmead Road, Sutton SM1 4LA.

What does ADBASE LTD do?

ADBASE LTD operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for ADBASE LTD?

The latest filing was on 10/04/2023: Final Gazette dissolved following liquidation.