ADELANTE DESIGN LIMITED

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ADELANTE DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

03570873

Incorporation date

27/05/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 The Power House, Higham Mead, Chesham, Bucks HP5 2AHCopy
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Latest events (Record since 27/05/1998)
dot icon29/10/2024
Final Gazette dissolved via compulsory strike-off
dot icon13/08/2024
First Gazette notice for compulsory strike-off
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon02/06/2023
Confirmation statement made on 2023-05-27 with no updates
dot icon08/02/2023
Accounts for a dormant company made up to 2022-05-31
dot icon29/06/2022
Confirmation statement made on 2022-05-27 with no updates
dot icon25/02/2022
Accounts for a dormant company made up to 2021-05-31
dot icon07/07/2021
Confirmation statement made on 2021-05-27 with no updates
dot icon27/05/2021
Accounts for a dormant company made up to 2020-05-31
dot icon21/10/2020
Confirmation statement made on 2020-05-27 with no updates
dot icon24/02/2020
Accounts for a dormant company made up to 2019-05-31
dot icon02/07/2019
Confirmation statement made on 2019-05-27 with no updates
dot icon31/01/2019
Accounts for a dormant company made up to 2018-05-31
dot icon03/07/2018
Confirmation statement made on 2018-05-27 with no updates
dot icon16/06/2017
Accounts for a dormant company made up to 2017-05-31
dot icon16/06/2017
Confirmation statement made on 2017-05-27 with updates
dot icon06/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon13/07/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon25/01/2016
Accounts for a dormant company made up to 2015-05-31
dot icon25/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon11/07/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon15/07/2013
Accounts for a dormant company made up to 2013-05-31
dot icon31/05/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon11/09/2012
Accounts for a dormant company made up to 2012-05-31
dot icon31/05/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon25/01/2012
Accounts for a dormant company made up to 2011-05-31
dot icon08/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon02/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon18/08/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon18/08/2010
Director's details changed for Richard Campbell Pow on 2010-05-27
dot icon18/08/2010
Director's details changed for Mark Edward Groom on 2010-05-27
dot icon18/08/2010
Director's details changed for Mrs Susan Tracey Groom on 2010-05-27
dot icon31/10/2009
Accounts for a dormant company made up to 2009-05-31
dot icon25/06/2009
Return made up to 27/05/09; full list of members
dot icon01/10/2008
Accounts for a dormant company made up to 2008-05-31
dot icon27/06/2008
Director's change of particulars / mark groom / 27/06/2008
dot icon27/06/2008
Director and secretary's change of particulars / susan groom / 27/06/2008
dot icon24/06/2008
Return made up to 27/05/08; full list of members
dot icon22/10/2007
Accounts for a dormant company made up to 2007-05-31
dot icon11/06/2007
Return made up to 27/05/07; full list of members
dot icon21/03/2007
Accounts for a dormant company made up to 2006-05-31
dot icon31/07/2006
Registered office changed on 31/07/06 from: 7 the union centre hillbottom road sands high wycombe buckinghamshire HP12 4HJ
dot icon13/06/2006
Return made up to 27/05/06; full list of members
dot icon29/09/2005
Accounts for a dormant company made up to 2005-05-31
dot icon16/06/2005
Return made up to 27/05/05; full list of members
dot icon28/09/2004
Accounts for a dormant company made up to 2004-05-31
dot icon03/06/2004
Return made up to 27/05/04; full list of members
dot icon07/12/2003
Accounts for a dormant company made up to 2003-05-31
dot icon03/06/2003
Return made up to 27/05/03; full list of members
dot icon03/04/2003
Accounts for a dormant company made up to 2002-05-31
dot icon16/06/2002
Return made up to 27/05/02; full list of members
dot icon19/06/2001
Accounts for a dormant company made up to 2001-05-31
dot icon21/05/2001
Return made up to 27/05/01; full list of members
dot icon28/11/2000
Accounts for a dormant company made up to 2000-05-31
dot icon28/11/2000
Resolutions
dot icon23/05/2000
Return made up to 27/05/00; full list of members
dot icon15/12/1999
Accounts for a dormant company made up to 1999-05-31
dot icon15/12/1999
Resolutions
dot icon16/06/1999
Return made up to 27/05/99; full list of members
dot icon17/07/1998
Ad 12/06/98--------- £ si 3@1=3 £ ic 2/5
dot icon25/06/1998
New director appointed
dot icon25/06/1998
New secretary appointed;new director appointed
dot icon25/06/1998
New director appointed
dot icon25/06/1998
Registered office changed on 25/06/98 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon25/06/1998
Director resigned
dot icon25/06/1998
Secretary resigned
dot icon25/06/1998
New director appointed
dot icon25/06/1998
New secretary appointed
dot icon10/06/1998
Secretary resigned
dot icon10/06/1998
Director resigned
dot icon27/05/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
27/05/2024
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
3.00
-
2022
0
-
-
0.00
3.00
-
2022
0
-
-
0.00
3.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COOKSON DELL & CO SECRETARIES LTD
Corporate Secretary
27/05/1998 - 12/06/1998
49
Groom, Mark Edward
Director
01/06/1998 - Present
-
Groom, Susan Tracey
Director
01/06/1998 - Present
-
Pow, Richard Campbell
Director
01/06/1998 - Present
-
BLACKFRIAR SECRETARIES LIMITED
Nominee Secretary
27/05/1998 - 27/05/1998
1577

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ADELANTE DESIGN LIMITED

ADELANTE DESIGN LIMITED is an(a) Dissolved company incorporated on 27/05/1998 with the registered office located at 6 The Power House, Higham Mead, Chesham, Bucks HP5 2AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADELANTE DESIGN LIMITED?

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ADELANTE DESIGN LIMITED is currently Dissolved. It was registered on 27/05/1998 and dissolved on 29/10/2024.

Where is ADELANTE DESIGN LIMITED located?

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ADELANTE DESIGN LIMITED is registered at 6 The Power House, Higham Mead, Chesham, Bucks HP5 2AH.

What does ADELANTE DESIGN LIMITED do?

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ADELANTE DESIGN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADELANTE DESIGN LIMITED?

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The latest filing was on 29/10/2024: Final Gazette dissolved via compulsory strike-off.