ADJUG LTD

Q: What is the latest filing for ADJUG LTD?

The latest filing was on 03/01/2017: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/08/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2006)

03/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2016

Application to strike the company off the register

View PDF (3 pages)

15/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

30/10/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

02/10/2015

Director's details changed for William Albert Margiloff on 2015-01-01

View PDF (2 pages)

04/06/2015

Auditor's resignation

View PDF (1 pages)

19/05/2015

Resignation of an auditor

View PDF (2 pages)

19/05/2015

Auditor's resignation

View PDF (1 pages)

30/10/2014

Full accounts made up to 2013-12-31

View PDF (40 pages)

10/09/2014

Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

10/09/2014

Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

17/04/2014

Full accounts made up to 2012-12-31

View PDF (19 pages)

11/03/2014

Termination of appointment of Nicholas Rey as a director

View PDF (1 pages)

10/03/2014

Termination of appointment of So Aoki as a director

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

21/10/2013

Clarification form TM01 was removed from the public register on 12/12/2013 as it was factually inaccurate.

View PDF (0 pages)

18/10/2013

Clarification form TM01 was removed from the public register on 12/12/2013 as it was factually inaccurate.

View PDF (0 pages)

25/09/2013

Registered office address changed from Club House 93 Bayham Street London NW1 0AG on 2013-09-25

View PDF (1 pages)

27/06/2013

Termination of appointment of Michael Stephanblome as a director

View PDF (1 pages)

20/02/2013

Statement of capital following an allotment of shares on 2012-11-29

View PDF (5 pages)

13/12/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

27/11/2012

Termination of appointment of Christoph Schuh as a director

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (9 pages)

05/09/2012

Director's details changed for Michael Stephanblome on 2012-08-02

View PDF (2 pages)

05/09/2012

Director's details changed for Michael Stephanblome on 2012-07-02

View PDF (2 pages)

30/11/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (7 pages)

10/11/2011

Termination of appointment of Philipp Goos as a director

View PDF (2 pages)

13/10/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

13/10/2011

Resignation of an auditor

View PDF (2 pages)

13/10/2011

Termination of appointment of Satish Jayakumar as a director

View PDF (2 pages)

13/10/2011

Termination of appointment of Satish Jayakumar as a secretary

View PDF (2 pages)

13/10/2011

Termination of appointment of Klaus Hommels as a director

View PDF (2 pages)

13/10/2011

Termination of appointment of Stefan Winners as a director

View PDF (2 pages)

13/10/2011

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2011-10-13

View PDF (2 pages)

13/10/2011

Resolutions

View PDF (23 pages)

11/10/2011

Appointment of So Aoki as a director

View PDF (3 pages)

11/10/2011

Appointment of Nicholas Paul Rey as a director

View PDF (3 pages)

11/10/2011

Appointment of William Albert Margiloff as a director

View PDF (3 pages)

03/10/2011

Statement of capital following an allotment of shares on 2011-08-12

View PDF (5 pages)

22/09/2011

Change of share class name or designation

View PDF (2 pages)

24/08/2011

Auditor's resignation

View PDF (1 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-02-11

View PDF (5 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

31/01/2011

Statement of capital following an allotment of shares on 2010-12-09

View PDF (8 pages)

22/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (11 pages)

21/09/2010

Director's details changed for Michael Stephanblome on 2010-08-01

View PDF (2 pages)

21/09/2010

Director's details changed for Satish Jayakumar on 2010-08-01

View PDF (2 pages)

21/09/2010

Secretary's details changed for Satish Jayakumar on 2010-08-01

View PDF (2 pages)

08/02/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

19/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

14/01/2010

Appointment of Dr Philipp Goos as a director

View PDF (3 pages)

14/01/2010

Appointment of Stefan Winners as a director

View PDF (3 pages)

14/01/2010

Termination of appointment of Sebastian Bishop as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of Rene Rechtman as a director

View PDF (2 pages)

13/01/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (2 pages)

14/09/2009

Return made up to 15/08/09; full list of members

View PDF (8 pages)

11/02/2009

Return made up to 15/08/08; full list of members

View PDF (8 pages)

16/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

01/12/2008

Ad 18/06/08\gbp si [email protected]=0.8584\gbp ic 212.9581/213.8165\

View PDF (3 pages)

11/03/2008

Director appointed sebastian bishop

View PDF (2 pages)

11/03/2008

Director appointed christoph schuh

View PDF (2 pages)

11/03/2008

Ad 29/02/08\gbp si [email protected]=67.9581\gbp ic 145/212.9581\

View PDF (2 pages)

11/03/2008

Resolutions

View PDF (41 pages)

11/03/2008

Gbp nc 159/679741\28/02/08

View PDF (1 pages)

12/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

15/10/2007

Return made up to 15/08/07; full list of members

View PDF (9 pages)

18/06/2007

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

16/05/2007

Ad 02/04/07--------- £ si [email protected]=45 £ ic 100/145

View PDF (2 pages)

16/05/2007

Nc inc already adjusted 02/04/07

View PDF (2 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (40 pages)

10/05/2007

S-div 02/04/07

View PDF (3 pages)

10/05/2007

Nc inc already adjusted 02/04/07

View PDF (1 pages)

10/05/2007

Resolutions

View PDF (2 pages)

10/05/2007

Resolutions

View PDF (2 pages)

10/05/2007

Resolutions

View PDF (40 pages)

10/05/2007

New director appointed

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (2 pages)

23/04/2007

S-div 28/03/07

View PDF (2 pages)

23/04/2007

Registered office changed on 23/04/07 from: 10 elm court, admiral walk london greater london W9 3TZ

View PDF (1 pages)

15/08/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2015

Last accounts made up to

31/12/2014View PDF

Confirmation

Last statement dated

31/12/2014View PDF

See more events →

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Financial Ratios

ADJUG LTD has not submitted financial statements

ADJUG LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ADJUG LTD

ADJUG LTD is an(a) Dissolved company incorporated on 15/08/2006 with the registered office located at 5th Floor Glen House, 200-208 Tottenham Court Road, London W1T 7PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADJUG LTD?

ADJUG LTD is currently Dissolved. It was registered on 15/08/2006 and dissolved on 03/01/2017.

Where is ADJUG LTD located?

ADJUG LTD is registered at 5th Floor Glen House, 200-208 Tottenham Court Road, London W1T 7PL.

What does ADJUG LTD do?

ADJUG LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADJUG LTD?

The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.