ADHIBEO LIMITED

Key Data

Status

Dissolved

Company No.

08782643

Incorporation date

20/11/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2013)

24/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2023

Application to strike the company off the register

View PDF (3 pages)

10/07/2023

Previous accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

25/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

15/06/2021

Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 52 Bunyan Road Kempston Bedford MK42 8HL on 2021-06-15

View PDF (1 pages)

25/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

10/12/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

10/12/2020

Notification of Sylvia White as a person with significant control on 2020-03-09

View PDF (2 pages)

08/12/2020

Change of details for Mr Mark Stephen Randell as a person with significant control on 2020-03-09

View PDF (2 pages)

20/10/2020

Director's details changed for Ms Sylvia White on 2020-03-23

View PDF (2 pages)

20/10/2020

Change of details for Mr Mark Stephen Randell as a person with significant control on 2020-03-23

View PDF (2 pages)

19/10/2020

Director's details changed for Mr Mark Stephen Randell on 2020-03-23

View PDF (2 pages)

24/04/2020

Resolutions

View PDF (1 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (21 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-03-09

View PDF (4 pages)

26/03/2020

Director's details changed for Ms Sylvia White on 2020-03-23

View PDF (2 pages)

25/03/2020

Director's details changed for Mr Mark Stephen Randell on 2020-03-23

View PDF (2 pages)

25/03/2020

Change of details for Mr Mark Stephen Randell as a person with significant control on 2020-03-23

View PDF (2 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

22/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

17/07/2019

Director's details changed for Ms Sylvia White on 2019-07-16

View PDF (2 pages)

16/07/2019

Director's details changed for Mr Mark Stephen Randell on 2019-07-16

View PDF (2 pages)

16/07/2019

Change of details for Mr Mark Stephen Randell as a person with significant control on 2019-07-16

View PDF (2 pages)

13/02/2019

Appointment of Ms Sylvia White as a director on 2019-02-04

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

22/11/2018

Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 2018-11-22

View PDF (1 pages)

26/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

01/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

15/08/2017

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

View PDF (9 pages)

01/12/2016

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

View PDF (6 pages)

24/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

29/07/2016

Registered office address changed from 22 Hanover Square London W1S 1JP to 250 Hendon Way London NW4 3NL on 2016-07-29

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (3 pages)

17/08/2015

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

View PDF (6 pages)

20/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

20/01/2015

Register inspection address has been changed to 14 Newlands Quay Newlands Quay London E1W 3QZ

View PDF (1 pages)

23/07/2014

Current accounting period extended from 2014-11-30 to 2015-03-31

View PDF (3 pages)

11/06/2014

Termination of appointment of Matthew Smith as a director

View PDF (1 pages)

20/11/2013

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2022
2
260.91K
-
0.00
112.15K
-

2023
1
253.56K
-
0.00
7.04K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mr Matthew Thomas Smith	Director	20/11/2013 - 22/05/2014	7
Randell, Mark Stephen	Director	20/11/2013 - Present	10
White, Sylvia	Director	04/02/2019 - Present	52

Persons with Significant Control

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

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Description

About ADHIBEO LIMITED

ADHIBEO LIMITED is an(a) Dissolved company incorporated on 20/11/2013 with the registered office located at 52 Bunyan Road, Kempston, Bedford MK42 8HL. 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 ADHIBEO LIMITED?

ADHIBEO LIMITED is currently Dissolved. It was registered on 20/11/2013 and dissolved on 24/10/2023.

Where is ADHIBEO LIMITED located?

ADHIBEO LIMITED is registered at 52 Bunyan Road, Kempston, Bedford MK42 8HL.

What does ADHIBEO LIMITED do?

ADHIBEO LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADHIBEO LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.