ADEVINTA PRODUCTS & TECHNOLOGY UK LIMITED

Key Data

Status

Dissolved

Company No.

09053202

Incorporation date

22/05/2014

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2014)

09/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

17/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/07/2023

Removal of liquidator by court order

View PDF (9 pages)

13/02/2023

Liquidators' statement of receipts and payments to 2022-12-10

View PDF (9 pages)

14/01/2022

Liquidators' statement of receipts and payments to 2021-12-10

View PDF (9 pages)

22/12/2020

Registered office address changed from Uk House 2nd Floor 164-182 Oxford Street London W1D 1NN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2020-12-22

View PDF (2 pages)

21/12/2020

Declaration of solvency

View PDF (7 pages)

21/12/2020

Resolutions

View PDF (1 pages)

21/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

16/11/2020

Statement by Directors

View PDF (1 pages)

16/11/2020

Statement of capital on 2020-11-16

View PDF (5 pages)

16/11/2020

Solvency Statement dated 05/11/20

View PDF (1 pages)

16/11/2020

Resolutions

View PDF (2 pages)

06/11/2020

Statement of capital following an allotment of shares on 2020-11-05

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

17/10/2019

Appointment of Mrs Nicola Dexter as a director on 2019-10-15

View PDF (2 pages)

15/10/2019

Termination of appointment of Morten Jacobsen as a director on 2019-10-15

View PDF (1 pages)

15/10/2019

Termination of appointment of Laila Synnøve Dahlen as a director on 2019-10-15

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

30/07/2019

Resolutions

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-04-02

View PDF (4 pages)

10/12/2018

Statement by Directors

View PDF (1 pages)

10/12/2018

Statement of capital on 2018-12-10

View PDF (5 pages)

10/12/2018

Solvency Statement dated 07/12/18

View PDF (1 pages)

10/12/2018

Resolutions

View PDF (2 pages)

28/11/2018

Termination of appointment of Nils Ian Vannman as a director on 2018-11-27

View PDF (1 pages)

28/11/2018

Termination of appointment of Nils Ian Vännman as a director on 2018-11-27

View PDF (1 pages)

08/11/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-07-06

View PDF (8 pages)

25/10/2018

Termination of appointment of Filip Thomas Wilhelm Tottie as a director on 2018-07-31

View PDF (1 pages)

25/10/2018

Termination of appointment of Rian Liebenberg as a director on 2018-07-31

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

11/05/2018

Appointment of Nils Ian Vannman as a director on 2018-03-01

View PDF (3 pages)

11/05/2018

Appointment of Morten Jacobsen as a director

View PDF (3 pages)

11/05/2018

Appointment of Renaud Franck Bruyeron as a director

View PDF (3 pages)

11/05/2018

Appointment of Laila Synnove Dahlen as a director

View PDF (3 pages)

04/05/2018

Appointment of Morten Jacobsen as a director on 2018-03-01

View PDF (2 pages)

04/05/2018

Appointment of Mr Renaud Franck Bruyeron as a director on 2018-03-01

View PDF (2 pages)

04/05/2018

Appointment of Mr Nils Ian Vännman as a director on 2018-03-01

View PDF (2 pages)

04/05/2018

Appointment of Ms Laila Synnøve Dahlen as a director on 2018-03-01

View PDF (2 pages)

12/03/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (3 pages)

14/12/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-11-06

View PDF (4 pages)

09/10/2017

Termination of appointment of Terje Seljeseth as a director on 2017-09-30

View PDF (1 pages)

18/09/2017

Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to Uk House 2nd Floor 164-182 Oxford Street London W1D 1NN on 2017-09-18

View PDF (2 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-05-22

View PDF (4 pages)

23/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

09/01/2017

Statement of capital following an allotment of shares on 2016-12-12

View PDF (4 pages)

05/01/2017

Full accounts made up to 2015-12-31

View PDF (27 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (4 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

04/05/2016

Director's details changed for Mr Rian Liebenberg on 2016-05-04

View PDF (2 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-02-12

View PDF (4 pages)

11/02/2016

Appointment of Terje Seljeseth as a director on 2016-02-10

View PDF (2 pages)

11/02/2016

Appointment of Mr Rian Liebenberg as a director on 2015-11-27

View PDF (2 pages)

11/02/2016

Termination of appointment of Frode Eilertsen as a director on 2016-02-10

View PDF (1 pages)

11/02/2016

Appointment of Mr Filip Thomas Wilhelm Tottie as a director on 2016-02-10

View PDF (2 pages)

20/01/2016

Statement of capital following an allotment of shares on 2015-12-14

View PDF (4 pages)

25/09/2015

Certificate of change of name

View PDF (3 pages)

16/09/2015

Registered office address changed from C/O Wikborg Rein Llp 138 Cheapside London Greater London EC2V 6HS to Henry Wood House 2 Riding House Street London W1W 7FA on 2015-09-16

View PDF (1 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

01/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

13/03/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

22/05/2014

Incorporation

View PDF (18 pages)

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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADEVINTA PRODUCTS & TECHNOLOGY UK LIMITED

ADEVINTA PRODUCTS & TECHNOLOGY UK LIMITED is an(a) Dissolved company incorporated on 22/05/2014 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 2 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 ADEVINTA PRODUCTS & TECHNOLOGY UK LIMITED?

ADEVINTA PRODUCTS & TECHNOLOGY UK LIMITED is currently Dissolved. It was registered on 22/05/2014 and dissolved on 09/03/2024.

Where is ADEVINTA PRODUCTS & TECHNOLOGY UK LIMITED located?

ADEVINTA PRODUCTS & TECHNOLOGY UK LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does ADEVINTA PRODUCTS & TECHNOLOGY UK LIMITED do?

ADEVINTA PRODUCTS & TECHNOLOGY UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADEVINTA PRODUCTS & TECHNOLOGY UK LIMITED?

The latest filing was on 09/03/2024: Final Gazette dissolved following liquidation.