ADL1 DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

11803891

Incorporation date

04/02/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2019)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2024

Application to strike the company off the register

View PDF (1 pages)

24/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

06/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (5 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

02/02/2023

Director's details changed for Miss Carol Ann Robinson on 2023-01-01

View PDF (2 pages)

02/02/2023

Change of details for Carm Group Ltd as a person with significant control on 2023-01-01

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (5 pages)

25/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

14/01/2022

Change of details for Indome Developments Limited as a person with significant control on 2021-11-15

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (5 pages)

02/11/2021

Satisfaction of charge 118038910004 in full

View PDF (1 pages)

02/11/2021

Satisfaction of charge 118038910001 in full

View PDF (1 pages)

02/11/2021

Satisfaction of charge 118038910002 in full

View PDF (1 pages)

06/10/2021

Termination of appointment of Herman Abel as a director on 2021-09-29

View PDF (1 pages)

30/04/2021

Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 1st Floor 3/4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW on 2021-04-30

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

22/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

05/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (5 pages)

02/12/2019

Change of details for Aleron Developments Limited as a person with significant control on 2019-11-15

View PDF (2 pages)

16/10/2019

Registration of charge 118038910003, created on 2019-09-30

View PDF (32 pages)

16/10/2019

Registration of charge 118038910004, created on 2019-09-30

View PDF (36 pages)

09/10/2019

Registration of charge 118038910001, created on 2019-09-30

View PDF (37 pages)

09/10/2019

Registration of charge 118038910002, created on 2019-09-30

View PDF (45 pages)

07/10/2019

Memorandum and Articles of Association

View PDF (22 pages)

07/10/2019

Resolutions

View PDF (1 pages)

23/09/2019

Current accounting period extended from 2020-02-28 to 2020-07-31

View PDF (1 pages)

31/07/2019

Appointment of Ms Carol Ann Robinson as a director on 2019-07-29

View PDF (2 pages)

31/07/2019

Termination of appointment of Rajiv Balan as a director on 2019-07-29

View PDF (1 pages)

31/07/2019

Director's details changed for Mr Michael James Sams on 2019-07-26

View PDF (2 pages)

31/07/2019

Change of details for Aleron Developments Limited as a person with significant control on 2019-07-24

View PDF (2 pages)

29/07/2019

Director's details changed for Mr Rajiv Balan on 2019-07-26

View PDF (2 pages)

29/07/2019

Director's details changed for Mr Herman Abel on 2019-07-24

View PDF (2 pages)

29/07/2019

Registered office address changed from 4 Darin Court Crownhill Milton Keynes MK8 0AD United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2019-07-29

View PDF (1 pages)

24/07/2019

Change of details for Aleron Developments Limited as a person with significant control on 2019-07-24

View PDF (2 pages)

04/02/2019

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

01/01/2025

Last change occurred

31/07/2023

Accounts

Total Exemption Full

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

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

2021
0
219.89K
-
0.00
14.30K
-

2022
2
20.28K
-
0.00
1.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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 Michael James Sams	Director	04/02/2019 - Present	9
Robinson, Carol Ann	Director	29/07/2019 - Present	25
Abel, Herman	Director	04/02/2019 - 29/09/2021	28
Balan, Rajiv	Director	04/02/2019 - 29/07/2019	15

Persons with Significant Control

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

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Description

About ADL1 DEVELOPMENT LIMITED

ADL1 DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 04/02/2019 with the registered office located at 1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon EX2 8PW. 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 ADL1 DEVELOPMENT LIMITED?

ADL1 DEVELOPMENT LIMITED is currently Dissolved. It was registered on 04/02/2019 and dissolved on 03/09/2024.

Where is ADL1 DEVELOPMENT LIMITED located?

ADL1 DEVELOPMENT LIMITED is registered at 1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon EX2 8PW.

What does ADL1 DEVELOPMENT LIMITED do?

ADL1 DEVELOPMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADL1 DEVELOPMENT LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.