Active - Proposal to Strike off
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Home > England & Wales Companies > ADINERO INVESTMENT LTD.
Company Information for ADINERO INVESTMENT LTD.
15 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0RE,
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Company Registration Number
 06187126 Private Limited Company
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Company Overview
About Adinero Investment Ltd.
ADINERO INVESTMENT LTD. was founded on 2007-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adinero Investment Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ADINERO INVESTMENT LTD. | |
| Legal Registered Office | |
| 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE Other companies in SE1 | |
Filing Information
| Company Number | 06187126 | |
|---|---|---|
| Company ID Number | 06187126 | |
| Date formed | 2007-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 27/03/2016 | |
| Return next due | 24/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-06 09:10:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADINERO INVESTMENT LTD.
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Company Officers of ADINERO INVESTMENT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREAS FELLAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NESITA MANCEAU |
Director | ||
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
CORPORATE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEITZEN VENTURES LTD. | Director | 2016-05-30 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
| GMP DISTRIBUTION LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-03-07 | |
| DRAVUS INVESTMENTS LTD. | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
| MOSLER LTD. | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
| PARROCK CONSULTING LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Andreas Fellas on 2016-04-01 | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NESITA MANCEAU | |
| AP01 | DIRECTOR APPOINTED ANDREAS FELLAS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-08-14 | |
| AR01 | 27/03/15 FULL LIST | |
| AR01 | 27/03/14 FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 27/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NESITA MANCEAU / 05/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 27/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 27/03/10 FULL LIST | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ADINERO INVESTMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-22 |
| Proposal to Strike Off | 2013-09-10 |
| Proposal to Strike Off | 2013-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against ADINERO INVESTMENT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADINERO INVESTMENT LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADINERO INVESTMENT LTD.
Intangible Assets
Patents
We have not found any records of ADINERO INVESTMENT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ADINERO INVESTMENT LTD.
Income
Government Income
We have not found government income sources for ADINERO INVESTMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADINERO INVESTMENT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ADINERO INVESTMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ADINERO INVESTMENT LTD. | Event Date | 2014-07-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADINERO INVESTMENT LTD. | Event Date | 2013-09-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADINERO INVESTMENT LTD. | Event Date | 2013-04-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADINERO INVESTMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADINERO INVESTMENT LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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