ADELANTE INVESTMENT LTD

Key Data

Status

Dissolved

Company No.

07200785

Incorporation date

24/03/2010

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2010)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2022

Application to strike the company off the register

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

06/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/07/2021

Registered office address changed from 165 Praed Street London W2 1RH United Kingdom to 85 Great Portland Street London W1W 7LT on 2021-07-01

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

11/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

30/03/2020

Director's details changed for Mr Milan Vagner on 2020-03-30

View PDF (2 pages)

30/03/2020

Registered office address changed from 10 Dunstan Close London N2 0UX to 165 Praed Street London W2 1RH on 2020-03-30

View PDF (1 pages)

11/11/2019

Termination of appointment of Barry-Michael Beardsell as a director on 2019-11-11

View PDF (1 pages)

11/11/2019

Appointment of Mr Milan Vagner as a director on 2019-11-11

View PDF (2 pages)

05/06/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (5 pages)

28/02/2019

Appointment of Mr Barry-Michael Beardsell as a director on 2019-01-21

View PDF (2 pages)

28/02/2019

Termination of appointment of Stephanus Janke as a director on 2019-01-21

View PDF (1 pages)

06/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

31/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

30/05/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

07/12/2016

Director's details changed for Mr. Stephanus Janke on 2016-12-07

View PDF (2 pages)

07/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/04/2016

Director's details changed for Mr Stephanus Janke on 2016-04-11

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

22/12/2015

Appointment of Stephanus Janke as a director on 2015-07-01

View PDF (2 pages)

22/12/2015

Termination of appointment of Stephanus Janke as a director on 2015-07-01

View PDF (1 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

29/07/2015

Appointment of Mr Stephanus Janke as a director on 2015-07-01

View PDF (2 pages)

29/07/2015

Termination of appointment of Nicholas Henry Thom as a director on 2015-07-01

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10

View PDF (1 pages)

23/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/07/2014

Director's details changed for Mr. Nicholas Henry Thom on 2014-06-30

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

05/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

23/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

24/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2012

Appointment of Nicholas Henry Thom as a director

View PDF (2 pages)

23/01/2012

Termination of appointment of Erickson Christopher as a director

View PDF (1 pages)

13/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

24/03/2010

Termination of appointment of Corporate Directors Limited as a director

View PDF (1 pages)

24/03/2010

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.94K
-
0.00
-
-

2021
1
8.94K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

8.94K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Janke, Stephanus	Director	01/07/2015 - 21/01/2019	62
CORPORATE SECRETARIES LIMITED	Corporate Secretary	24/03/2010 - 10/06/2015	284
CORPORATE DIRECTORS LIMITED	Corporate Director	24/03/2010 - 24/03/2010	230
Beardsell, Barry-Michael	Director	21/01/2019 - 11/11/2019	6
Thom, Nicholas Henry	Director	23/01/2012 - 01/07/2015	103

Persons with Significant Control

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

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Description

About ADELANTE INVESTMENT LTD

ADELANTE INVESTMENT LTD is an(a) Dissolved company incorporated on 24/03/2010 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADELANTE INVESTMENT LTD?

ADELANTE INVESTMENT LTD is currently Dissolved. It was registered on 24/03/2010 and dissolved on 17/01/2023.

Where is ADELANTE INVESTMENT LTD located?

ADELANTE INVESTMENT LTD is registered at 85 Great Portland Street, London W1W 7LT.

What does ADELANTE INVESTMENT LTD do?

ADELANTE INVESTMENT LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ADELANTE INVESTMENT LTD have?

ADELANTE INVESTMENT LTD had 1 employees in 2021.

What is the latest filing for ADELANTE INVESTMENT LTD?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.