ADELLINE LIMITED

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ADELLINE LIMITED

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Key Data

Status

Dissolved

Company No.

03934748

Incorporation date

28/02/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O EURO CONSULTANCY LTD, 40 Lansdowne Road, Luton, Bedfordshire LU3 1EECopy
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Latest events (Record since 28/02/2000)
dot icon23/05/2023
Final Gazette dissolved via voluntary strike-off
dot icon07/03/2023
First Gazette notice for voluntary strike-off
dot icon27/02/2023
Application to strike the company off the register
dot icon19/07/2022
Total exemption full accounts made up to 2022-02-28
dot icon31/03/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon01/10/2021
Total exemption full accounts made up to 2021-02-28
dot icon01/05/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon01/12/2020
Total exemption full accounts made up to 2020-02-29
dot icon02/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon05/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon14/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon05/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon28/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon13/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon09/11/2016
Total exemption full accounts made up to 2016-02-29
dot icon09/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon08/07/2015
Total exemption small company accounts made up to 2015-02-28
dot icon16/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2014-02-28
dot icon11/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon17/05/2013
Total exemption small company accounts made up to 2013-02-28
dot icon04/04/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon04/04/2013
Director's details changed for Mr Arnold Narine on 2013-02-28
dot icon04/04/2013
Secretary's details changed for Mr Arnold Narine on 2013-02-28
dot icon15/10/2012
Total exemption full accounts made up to 2012-02-29
dot icon10/04/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon28/09/2011
Total exemption full accounts made up to 2011-02-28
dot icon14/05/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon14/05/2011
Registered office address changed from C/O Eastmonds 4 Cordwallis Street Maidenhead Berkshire SL6 7BE on 2011-05-14
dot icon20/09/2010
Total exemption full accounts made up to 2010-02-28
dot icon23/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon23/03/2010
Director's details changed for Adeline Roussel on 2010-03-23
dot icon11/01/2010
Registered office address changed from 40 Lansdowne Road Luton Bedfordshire LU3 1EE on 2010-01-11
dot icon30/12/2009
Total exemption full accounts made up to 2009-02-28
dot icon22/04/2009
Return made up to 28/02/09; full list of members
dot icon27/12/2008
Total exemption full accounts made up to 2008-02-28
dot icon30/06/2008
Return made up to 28/02/08; full list of members
dot icon23/05/2008
Return made up to 28/02/07; full list of members
dot icon23/05/2008
Director and secretary's change of particulars / arnold narine / 23/05/2008
dot icon29/04/2008
Registered office changed on 29/04/2008 from 37 upper grosvenor street london W1X 9PE
dot icon22/01/2008
Total exemption full accounts made up to 2007-02-28
dot icon24/01/2007
Total exemption full accounts made up to 2006-02-28
dot icon03/05/2006
Return made up to 28/02/06; full list of members
dot icon03/01/2006
Total exemption full accounts made up to 2005-02-28
dot icon20/04/2005
Return made up to 28/02/05; full list of members
dot icon24/01/2005
Total exemption full accounts made up to 2004-02-28
dot icon14/05/2004
Return made up to 28/02/04; full list of members
dot icon07/02/2004
Total exemption full accounts made up to 2003-02-28
dot icon17/03/2003
Return made up to 28/02/03; full list of members
dot icon02/01/2003
Total exemption full accounts made up to 2002-02-28
dot icon26/02/2002
Return made up to 28/02/02; full list of members
dot icon25/09/2001
Total exemption full accounts made up to 2001-02-28
dot icon06/03/2001
Return made up to 28/02/01; full list of members
dot icon25/05/2000
Memorandum and Articles of Association
dot icon23/05/2000
Certificate of change of name
dot icon23/03/2000
New secretary appointed;new director appointed
dot icon23/03/2000
Registered office changed on 23/03/00 from: 1 high street mews london SW19 7RG
dot icon23/03/2000
New director appointed
dot icon23/03/2000
Secretary resigned;director resigned
dot icon23/03/2000
Director resigned
dot icon23/03/2000
Memorandum and Articles of Association
dot icon23/03/2000
Resolutions
dot icon23/03/2000
Resolutions
dot icon23/03/2000
£ nc 100/1000 14/03/00
dot icon28/02/2000
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 icon-99.97 % *

* during past year

Cash in Bank

£34.00

Confirmation

dot iconLast made up date
28/02/2022
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
371.05K
-
0.00
110.07K
-
2022
0
356.43K
-
0.00
34.00
-
2022
0
356.43K
-
0.00
34.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

356.43K £Descended-3.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.00 £Descended-99.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Payne, Brian John
Director
27/02/2000 - 13/03/2000
317
Narine, Arnold
Director
13/03/2000 - Present
35
Roussel, Adeline
Director
13/03/2000 - Present
-
Childs, Maureen Anne
Secretary
27/02/2000 - 13/03/2000
258
Childs, Maureen Anne
Director
27/02/2000 - 13/03/2000
257

Persons with Significant Control

1
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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 ADELLINE LIMITED

ADELLINE LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at C/O EURO CONSULTANCY LTD, 40 Lansdowne Road, Luton, Bedfordshire LU3 1EE. There are currently 3 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 ADELLINE LIMITED?

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ADELLINE LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 23/05/2023.

Where is ADELLINE LIMITED located?

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ADELLINE LIMITED is registered at C/O EURO CONSULTANCY LTD, 40 Lansdowne Road, Luton, Bedfordshire LU3 1EE.

What does ADELLINE LIMITED do?

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ADELLINE LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for ADELLINE LIMITED?

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The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.