ADL REALISATIONS 2022 LIMITED

Key Data

Status

Dissolved

Company No.

04747867

Incorporation date

29/04/2003

Size

Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

17/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/03/2023

Notice of move from Administration to Dissolution

View PDF (29 pages)

16/03/2023

Administrator's progress report

View PDF (29 pages)

26/10/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

20/10/2022

Miscellaneous

View PDF (1 pages)

19/10/2022

Change of name notice

View PDF (2 pages)

19/10/2022

Certificate of change of name

View PDF (2 pages)

13/09/2022

Notice of deemed approval of proposals

View PDF (3 pages)

31/08/2022

Statement of administrator's proposal

View PDF (52 pages)

22/08/2022

Registered office address changed from Apex Park 6 Little Burrow Welwyn Garden City AL7 4SW England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2022-08-22

View PDF (2 pages)

22/08/2022

Appointment of an administrator

View PDF (3 pages)

18/08/2022

Director's details changed for Mr Steve Smtih on 2022-08-16

View PDF (2 pages)

17/08/2022

Appointment of Mr Steve Smtih as a director on 2022-08-16

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

24/02/2022

Registration of charge 047478670013, created on 2022-02-10

View PDF (16 pages)

02/12/2021

Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-12-01

View PDF (1 pages)

04/09/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

06/08/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (4 pages)

07/07/2021

Appointment of Mr Ran Oren as a director on 2021-07-06

View PDF (2 pages)

21/01/2021

Resolutions

View PDF (3 pages)

21/01/2021

Memorandum and Articles of Association

View PDF (14 pages)

10/08/2020

Registration of charge 047478670012, created on 2020-07-30

View PDF (23 pages)

20/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

30/04/2020

Satisfaction of charge 047478670008 in full

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

04/02/2019

Termination of appointment of Mark Comiskey as a director on 2018-12-23

View PDF (1 pages)

10/01/2019

Registration of charge 047478670011, created on 2018-12-20

View PDF (119 pages)

10/01/2019

Registration of charge 047478670010, created on 2018-12-20

View PDF (108 pages)

09/01/2019

Satisfaction of charge 047478670009 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 047478670007 in full

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

15/08/2018

Appointment of Aurora Company Secretarial Services Limited as a secretary on 2018-08-14

View PDF (2 pages)

13/08/2018

Termination of appointment of Emily Louise Seiorse as a secretary on 2018-08-13

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

18/09/2017

Registered office address changed from 16 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to Apex Park 6 Little Burrow Welwyn Garden City AL7 4SW on 2017-09-18

View PDF (1 pages)

06/09/2017

Registration of charge 047478670009, created on 2017-08-21

View PDF (7 pages)

12/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

17/11/2016

Sub-division of shares on 2016-09-30

View PDF (4 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (7 pages)

26/10/2016

Resolutions

View PDF (16 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

08/09/2016

Satisfaction of charge 047478670006 in full

View PDF (4 pages)

11/08/2016

Satisfaction of charge 047478670005 in full

View PDF (4 pages)

11/08/2016

Satisfaction of charge 047478670004 in full

View PDF (4 pages)

12/07/2016

Registration of charge 047478670008, created on 2016-06-30

View PDF (30 pages)

07/07/2016

Registration of charge 047478670007, created on 2016-06-30

View PDF (59 pages)

20/05/2016

Appointment of Ms Emily Louise Seiorse as a secretary on 2016-04-29

View PDF (2 pages)

20/05/2016

Termination of appointment of Muiris O'connell as a secretary on 2016-04-29

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (4 pages)

11/04/2016

Satisfaction of charge 047478670002 in full

View PDF (1 pages)

11/04/2016

Satisfaction of charge 047478670003 in full

View PDF (1 pages)

14/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (16 pages)

09/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

29/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

16/09/2014

Registration of charge 047478670005, created on 2014-09-11

View PDF (35 pages)

16/09/2014

Registration of charge 047478670006, created on 2014-09-11

View PDF (33 pages)

15/09/2014

Registration of charge 047478670004, created on 2014-09-11

View PDF (27 pages)

06/08/2014

Registration of charge 047478670003, created on 2014-08-05

View PDF (13 pages)

09/07/2014

Appointment of Mr Mark Comiskey as a director

View PDF (2 pages)

29/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (3 pages)

08/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

02/05/2013

Registration of charge 047478670002

View PDF (28 pages)

29/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (3 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

16/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (3 pages)

22/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (3 pages)

03/05/2011

Director's details changed for Kevin Ronald Bell on 2011-01-01

View PDF (2 pages)

24/03/2011

Termination of appointment of Jean Wallace as a director

View PDF (1 pages)

24/09/2010

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

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

29/04/2010

Secretary's details changed for Mr Muiris O'connell on 2010-01-01

View PDF (1 pages)

20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

29/04/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

20/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/04/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

29/04/2008

Secretary's change of particulars / muiris o'connell / 31/01/2008

View PDF (2 pages)

10/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/07/2007

New director appointed

View PDF (3 pages)

12/07/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (3 pages)

30/04/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

24/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/05/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

16/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

27/11/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2003

Registered office changed on 23/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

29/04/2003

Incorporation

View PDF (12 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

Person	Title	Period	Connections
Smith, Steve	Director	15/08/2022 - Present	7
Bell, Kevin Ronald	Director	19/12/2004 - 15/06/2007	22
Bell, Kevin Ronald	Director	15/06/2007 - Present	22
AURORA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/08/2018 - 30/11/2021	15
Mr Mark Comiskey	Director	26/06/2014 - 22/12/2018	25

Persons with Significant Control

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

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Description

About ADL REALISATIONS 2022 LIMITED

ADL REALISATIONS 2022 LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW. There are currently 3 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 ADL REALISATIONS 2022 LIMITED?

ADL REALISATIONS 2022 LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 17/06/2023.

Where is ADL REALISATIONS 2022 LIMITED located?

ADL REALISATIONS 2022 LIMITED is registered at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW.

What does ADL REALISATIONS 2022 LIMITED do?

ADL REALISATIONS 2022 LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for ADL REALISATIONS 2022 LIMITED?

The latest filing was on 17/06/2023: Final Gazette dissolved following liquidation.