ADRIOU LIMITED

Key Data

Status

Dissolved

Company No.

09834637

Incorporation date

21/10/2015

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2015)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2023

Application to strike the company off the register

View PDF (2 pages)

24/11/2023

Change of details for Sious Limited as a person with significant control on 2023-11-07

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

20/10/2023

Director's details changed for Mr Sajeel Pradip Joshi on 2023-10-19

View PDF (2 pages)

20/10/2023

Director's details changed for Mr Jamie Darren Kerle on 2023-10-19

View PDF (2 pages)

20/10/2023

Director's details changed for Mr Lee Shamai Moscovitch on 2023-10-19

View PDF (2 pages)

20/10/2023

Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-10-19

View PDF (2 pages)

19/10/2023

Director's details changed for Mr Matthew James Yard on 2023-10-19

View PDF (2 pages)

17/05/2023

Change of details for Sious Limited as a person with significant control on 2023-05-15

View PDF (2 pages)

15/05/2023

Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on 2023-05-15

View PDF (1 pages)

06/04/2023

Director's details changed for Mr Ralph Simon Fleetwood on 2023-02-23

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (17 pages)

15/03/2023

Appointment of Mr Lee Shamai Moscovitch as a director on 2023-02-23

View PDF (2 pages)

07/03/2023

Memorandum and Articles of Association

View PDF (19 pages)

07/03/2023

Resolutions

View PDF (1 pages)

02/03/2023

Appointment of Mr Jamie Darren Kerle as a director on 2023-02-23

View PDF (2 pages)

02/03/2023

Appointment of Mr Ralph Simon Fleetwood as a director on 2023-02-23

View PDF (2 pages)

02/03/2023

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on 2023-03-02

View PDF (1 pages)

02/03/2023

Appointment of Mr Matthew James Yard as a director on 2023-02-23

View PDF (2 pages)

02/03/2023

Appointment of Mr Sajeel Pradip Joshi as a director on 2023-02-23

View PDF (2 pages)

02/03/2023

Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-02-23

View PDF (1 pages)

02/03/2023

Termination of appointment of Matthew John Hammond as a director on 2023-02-23

View PDF (1 pages)

01/03/2023

Cessation of Foresight Solar & Technology Vct Plc as a person with significant control on 2023-02-23

View PDF (1 pages)

01/03/2023

Notification of Sious Limited as a person with significant control on 2023-02-23

View PDF (2 pages)

03/02/2023

Director's details changed for Mr Matthew John Hammond on 2023-01-28

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

23/08/2022

Cancellation of shares. Statement of capital on 2015-10-23

View PDF (8 pages)

27/07/2022

Director's details changed for Mr Matthew John Hammond on 2020-03-01

View PDF (2 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

09/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

22/04/2021

Amended full accounts made up to 2017-12-31

View PDF (16 pages)

22/04/2021

Amended full accounts made up to 2018-12-31

View PDF (16 pages)

31/03/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

28/10/2020

Second filing for the appointment of Mr Matthew John Hammond as a director

View PDF (3 pages)

20/10/2020

Previous accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

16/01/2020

Change of details for Foresight Solar & Infrastructure Vct Plc as a person with significant control on 2019-12-19

View PDF (2 pages)

02/12/2019

Director's details changed for Mr Matt Hammond on 2019-11-29

View PDF (2 pages)

29/11/2019

Director's details changed for Mr Matt Hammond on 2019-11-28

View PDF (2 pages)

21/11/2019

Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21

View PDF (1 pages)

20/11/2019

Registered office address changed from C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-20

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

03/06/2019

Appointment of Mr Matt Hammond as a director on 2019-05-15

View PDF (3 pages)

03/06/2019

Termination of appointment of Thomas William Moore as a director on 2019-05-15

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

02/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

07/12/2017

Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 2017-11-06

View PDF (1 pages)

14/11/2017

Appointment of Pinecroft Corporate Services Limited as a secretary on 2017-11-06

View PDF (2 pages)

14/11/2017

Termination of appointment of Foresight Fund Managers Limited as a secretary on 2017-11-06

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

26/10/2017

Change of details for Foresight Solar & Infrastructure Vct Plc as a person with significant control on 2017-06-21

View PDF (2 pages)

05/09/2017

Memorandum and Articles of Association

View PDF (28 pages)

24/08/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

26/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (9 pages)

25/07/2017

Statement of capital on 2017-07-25

View PDF (4 pages)

07/07/2017

Statement by Directors

View PDF (1 pages)

07/07/2017

Solvency Statement dated 21/06/17

View PDF (1 pages)

07/07/2017

Resolutions

View PDF (4 pages)

28/03/2017

Appointment of Mr Thomas William Moore as a director on 2017-03-28

View PDF (2 pages)

28/03/2017

Termination of appointment of James Allan Livingston as a director on 2017-03-28

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (8 pages)

29/06/2016

Appointment of Pinecroft Corporate Services Limited as a director on 2016-06-29

View PDF (2 pages)

20/05/2016

Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on 2016-05-20

View PDF (1 pages)

24/11/2015

Change of share class name or designation

View PDF (2 pages)

24/11/2015

Purchase of own shares.

View PDF (3 pages)

20/11/2015

Resolutions

View PDF (34 pages)

12/11/2015

Appointment of Foresight Fund Managers Limited as a secretary on 2015-11-12

View PDF (2 pages)

12/11/2015

Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 2015-11-12

View PDF (1 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-10-27

View PDF (5 pages)

21/10/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
0
13.39K
-
0.00
-
-

2022
0
17.89K
-
0.00
-
-

2022
0
17.89K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

17.89K £33.62 % *

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
Yard, Matthew James	Director	23/02/2023 - Present	246
Livingston, James Allan	Director	21/10/2015 - 28/03/2017	43
PINECROFT CORPORATE SERVICES LIMITED	Corporate Director	29/06/2016 - 23/02/2023	350
FORESIGHT FUND MANAGERS LIMITED	Corporate Secretary	12/11/2015 - 06/11/2017	49
PINECROFT CORPORATE SERVICES LIMITED	Corporate Secretary	06/11/2017 - 06/11/2017	31

Persons with Significant Control

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

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10549492

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Description

About ADRIOU LIMITED

ADRIOU LIMITED is an(a) Dissolved company incorporated on 21/10/2015 with the registered office located at The Peak, 5 Wilton Road, London SW1V 1AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIOU LIMITED?

ADRIOU LIMITED is currently Dissolved. It was registered on 21/10/2015 and dissolved on 12/03/2024.

Where is ADRIOU LIMITED located?

ADRIOU LIMITED is registered at The Peak, 5 Wilton Road, London SW1V 1AN.

What does ADRIOU LIMITED do?

ADRIOU LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ADRIOU LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.