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ADREM GROUP LIMITED

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ADREM GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

07138711

Incorporation date

28/01/2010

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Hudson Weir Limited, 58 Leman Street, London E1 8EUCopy
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See on map
Latest events (Record since 28/01/2010)
dot icon02/10/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/07/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon07/08/2023
Resolutions
View PDF (1 pages)
dot icon07/08/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon07/08/2023
Statement of affairs
View PDF (8 pages)
dot icon07/08/2023
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2023-08-07
View PDF (2 pages)
dot icon07/07/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon05/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-09 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-09 with updates
View PDF (4 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon03/08/2020
Registration of charge 071387110003, created on 2020-07-30
View PDF (54 pages)
dot icon05/05/2020
Previous accounting period extended from 2019-12-26 to 2019-12-31
View PDF (1 pages)
dot icon06/02/2020
Confirmation statement made on 2019-08-21 with updates
View PDF (4 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon08/02/2019
Registered office address changed from 1-3 Dufferin Street London EC1Y 8NA England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 2019-02-08
View PDF (1 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon16/03/2018
Confirmation statement made on 2018-01-28 with updates
View PDF (5 pages)
dot icon16/03/2018
Registered office address changed from C/O Malcolm Scott 1-3 Dufferin Street London EC1Y 8NA to 1-3 Dufferin Street London EC1Y 8NA on 2018-03-16
View PDF (1 pages)
dot icon16/03/2018
Notification of Bloomsbury Holdings Limited as a person with significant control on 2017-12-07
View PDF (2 pages)
dot icon16/03/2018
Cessation of Delwar Hossain as a person with significant control on 2017-12-07
View PDF (1 pages)
dot icon09/03/2018
Second filing for the cessation of Malcolm Scott as a person with significant control
View PDF (6 pages)
dot icon07/02/2018
Termination of appointment of Malcolm Scott as a director on 2017-08-25
View PDF (1 pages)
dot icon07/12/2017
Cessation of Malcolm Scott as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon07/11/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon26/09/2017
Previous accounting period shortened from 2016-12-27 to 2016-12-26
View PDF (1 pages)
dot icon03/03/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (8 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (11 pages)
dot icon26/09/2016
Previous accounting period shortened from 2015-12-28 to 2015-12-27
View PDF (1 pages)
dot icon17/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (7 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon23/09/2015
Previous accounting period shortened from 2014-12-29 to 2014-12-28
View PDF (1 pages)
dot icon15/06/2015
Resolutions
View PDF (17 pages)
dot icon17/02/2015
Certificate of change of name
View PDF (3 pages)
dot icon11/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon30/09/2014
Previous accounting period shortened from 2013-12-30 to 2013-12-29
View PDF (1 pages)
dot icon10/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (7 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon23/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (1 pages)
dot icon19/03/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (7 pages)
dot icon19/03/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/10/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon03/05/2012
Statement of capital following an allotment of shares on 2012-05-01
View PDF (5 pages)
dot icon02/05/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon29/09/2011
Registered office address changed from Hazlems Fenton Llp Palladium House London 1-4 Argyll Street W1F 7LD England on 2011-09-29
View PDF (1 pages)
dot icon05/05/2011
Previous accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (3 pages)
dot icon11/04/2011
Sub-division of shares on 2010-11-30
View PDF (5 pages)
dot icon11/04/2011
Statement of capital following an allotment of shares on 2010-11-30
View PDF (4 pages)
dot icon16/03/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/03/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon17/02/2010
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon06/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon28/01/2010
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
09/12/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hossain, Delwar
Director
28/01/2010 - Present
13
Scott, Malcolm
Director
28/01/2010 - 25/08/2017
4

Persons with Significant Control

3
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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 ADREM GROUP LIMITED

ADREM GROUP LIMITED is an(a) Dissolved company incorporated on 28/01/2010 with the registered office located at C/O Hudson Weir Limited, 58 Leman Street, London E1 8EU. 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 ADREM GROUP LIMITED?

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ADREM GROUP LIMITED is currently Dissolved. It was registered on 28/01/2010 and dissolved on 02/10/2024.

Where is ADREM GROUP LIMITED located?

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ADREM GROUP LIMITED is registered at C/O Hudson Weir Limited, 58 Leman Street, London E1 8EU.

What does ADREM GROUP LIMITED do?

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ADREM GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ADREM GROUP LIMITED?

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The latest filing was on 02/10/2024: Final Gazette dissolved following liquidation.