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ADNUMERO LIMITED

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ADNUMERO LIMITED

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Key Data

Status

Dissolved

Company No.

05903723

Incorporation date

11/08/2006

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole BH16 6FACopy
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Latest events (Record since 11/08/2006)
dot icon28/06/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/03/2025
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon24/10/2024
Resolutions
View PDF (1 pages)
dot icon24/10/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/10/2024
Declaration of solvency
View PDF (5 pages)
dot icon24/10/2024
Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to Unit 31927, Lytchett House 13 Freeland Park, Wareham Road Poole BH16 6FA on 2024-10-24
View PDF (3 pages)
dot icon10/09/2024
Confirmation statement made on 2024-08-11 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon09/10/2023
Confirmation statement made on 2023-08-11 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-11 with no updates
View PDF (3 pages)
dot icon10/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/06/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon31/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-11 with no updates
View PDF (3 pages)
dot icon25/08/2021
Director's details changed for Mr Caerwyn Geraint Prothero on 2021-08-25
View PDF (2 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon10/11/2020
Confirmation statement made on 2020-08-11 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon08/10/2019
Confirmation statement made on 2019-08-11 with updates
View PDF (4 pages)
dot icon05/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-11 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-11 with no updates
View PDF (3 pages)
dot icon27/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon17/10/2016
Confirmation statement made on 2016-08-11 with updates
View PDF (6 pages)
dot icon23/11/2015
Annual return made up to 2015-08-11 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon22/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2014
Termination of appointment of Cottrill Mason Llp as a secretary on 2013-11-28
View PDF (1 pages)
dot icon22/08/2014
Appointment of Cottrill Mason Ltd as a secretary on 2013-11-28
View PDF (2 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon07/11/2013
Annual return made up to 2013-08-11 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon28/09/2012
Annual return made up to 2012-08-11 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2012
Director's details changed for Mr Justin Lunny on 2012-08-15
View PDF (2 pages)
dot icon12/04/2012
Director's details changed for Mr Caerwyn Geraint Prothero on 2012-04-12
View PDF (2 pages)
dot icon03/04/2012
Director's details changed for Mr Justin Lunny on 2012-03-28
View PDF (2 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon16/09/2011
Annual return made up to 2011-08-11 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2011
Director's details changed for Mr Justin Lunny on 2010-09-01
View PDF (2 pages)
dot icon04/11/2010
Annual return made up to 2010-08-11
View PDF (12 pages)
dot icon04/11/2010
Director's details changed for Mr Justin Lunny on 2010-09-16
View PDF (3 pages)
dot icon04/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon10/03/2010
Termination of appointment of Caerwyn Prothero as a secretary
View PDF (2 pages)
dot icon10/03/2010
Appointment of Cottrill Mason Llp as a secretary
View PDF (3 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon25/09/2009
Return made up to 11/08/09; full list of members
View PDF (9 pages)
dot icon13/07/2009
Registered office changed on 13/07/2009 from 13 st leonards avenue windsor berkshire SL4 1HX
View PDF (1 pages)
dot icon12/05/2009
Registered office changed on 12/05/2009 from 3RD floor 4 dyers buildings london EC1N 2JT
View PDF (1 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon28/12/2008
Return made up to 11/08/08; no change of members
View PDF (4 pages)
dot icon27/10/2008
Appointment terminated director paul hughes
View PDF (1 pages)
dot icon28/10/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon27/10/2007
Return made up to 11/08/07; full list of members
View PDF (11 pages)
dot icon31/08/2007
Registered office changed on 31/08/07 from: 13 st. Leonards avenue windsor berkshire SL4 1HX
View PDF (1 pages)
dot icon08/08/2007
Accounting reference date shortened from 31/08/07 to 31/03/07
View PDF (1 pages)
dot icon26/07/2007
Ad 13/07/07--------- £ si [email protected]=399 £ ic 600/999
View PDF (5 pages)
dot icon17/07/2007
New secretary appointed
View PDF (2 pages)
dot icon17/07/2007
Secretary resigned
View PDF (1 pages)
dot icon17/07/2007
Memorandum and Articles of Association
View PDF (4 pages)
dot icon17/07/2007
Resolutions
View PDF (0 pages)
dot icon17/07/2007
Resolutions
View PDF (1 pages)
dot icon17/07/2007
Resolutions
View PDF (0 pages)
dot icon17/07/2007
Resolutions
View PDF (22 pages)
dot icon17/07/2007
Conso s-div 15/06/07
View PDF (1 pages)
dot icon16/05/2007
New director appointed
View PDF (2 pages)
dot icon26/02/2007
Ad 30/11/06--------- £ si 598@1=598 £ ic 2/600
View PDF (2 pages)
dot icon13/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon11/08/2006
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
11/08/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.57M
-
0.00
260.68K
-
2022
1
1.56M
-
0.00
188.40K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Paul
Director
11/08/2006 - 01/08/2008
1
Lunny, Justin
Director
11/08/2006 - Present
8
Prothero, Caerwyn Geraint
Director
25/04/2007 - Present
23
COTTRILL MASON LTD
Corporate Secretary
28/11/2013 - Present
3
Prothero, Caerwyn Geraint
Secretary
15/06/2007 - 02/03/2010
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ADNUMERO LIMITED

ADNUMERO LIMITED is an(a) Dissolved company incorporated on 11/08/2006 with the registered office located at Unit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole BH16 6FA. 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 ADNUMERO LIMITED?

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ADNUMERO LIMITED is currently Dissolved. It was registered on 11/08/2006 and dissolved on 28/06/2025.

Where is ADNUMERO LIMITED located?

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ADNUMERO LIMITED is registered at Unit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole BH16 6FA.

What does ADNUMERO LIMITED do?

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ADNUMERO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ADNUMERO LIMITED?

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The latest filing was on 28/06/2025: Final Gazette dissolved following liquidation.