Company Information for ADAMANTI LIMITED
58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
|
Company Registration Number
06317565
Private Limited Company
Active |
Company Name | ||
---|---|---|
ADAMANTI LIMITED | ||
Legal Registered Office | ||
58-60 KENSINGTON CHURCH STREET LONDON W8 4DB Other companies in LU6 | ||
Previous Names | ||
|
Company Number | 06317565 | |
---|---|---|
Company ID Number | 06317565 | |
Date formed | 2007-07-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 08:27:46 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADAMANTI TECHNOLOGIES LLC | Tennessee | Unknown | ||
Adamantia Consulting Inc. | 81 Grandview Pointe-Claire Quebec H9R 5T2 | Dissolved | Company formed on the 2012-05-02 | |
ADAMANTIA RESTAURANT, INC. | DORT ROSEVILLE 48066 Michigan 16600 | UNKNOWN | Company formed on the 0000-00-00 | |
ADAMANTIA MARITIME PTE LTD | SHENTON WAY Singapore 068808 | Dissolved | Company formed on the 2008-09-10 | |
Adamantia LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-03-11 | |
ADAMANTIA'S CATERING LLC | 12734 TAR FLOWER DR. TAMPA FL 33626 | Inactive | Company formed on the 2007-09-12 | |
ADAMANTIA'S ENTERPRISES LLC | 10571 SW 6th. St. Pembroke Pines FL 33025 | Active | Company formed on the 2012-04-23 | |
ADAMANTIE LTD | Silverstream House 45 Fitzroy Street London W1T 6EB | active | Company formed on the 2024-12-10 | |
ADAMANTIFY INC. | Delaware | Unknown | ||
ADAMANTIN PTY LTD | Active | Company formed on the 2020-02-21 | ||
Adamantina Farms, Inc. | 36060 Burke Dr Traver CA 93673 | Dissolved | Company formed on the 1987-02-03 | |
ADAMANTINA, L.L.C. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1999-10-21 | |
ADAMANTINE CONSULTING LIMITED | 483 GREEN LANES LONDON N13 4BS | Active | Company formed on the 2005-08-18 | |
ADAMANTINE ENERGY LIMITED | 43 HIGH STREET MARLOW BUCKINGHAMSHIRE UNITED KINGDOM SL7 1BA | Dissolved | Company formed on the 2010-11-04 | |
ADAMANTINE FINANCIAL SERVICES LIMITED | 2 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL | Active - Proposal to Strike off | Company formed on the 2012-06-11 | |
ADAMANTINE LTD | 25 WILLIAM ROAD SUTTON SUTTON SURREY SM1 4QT | Dissolved | Company formed on the 2008-01-29 | |
ADAMANTINE MANAGEMENT LIMITED | 3RD FLOOR 45 FOLGATE STREET LONDON E1 6GL | Active - Proposal to Strike off | Company formed on the 2012-01-19 | |
ADAMANTINE PICTURES LIMITED | PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE, MOULTON PARK NORTHAMPTON NN3 6WL | Active | Company formed on the 2007-05-14 | |
ADAMANTINE L.P. | PO BOX 784 Westchester CROSS RIVER NY 10518 | Active | Company formed on the 2010-12-28 | |
ADAMANTINE SPINE MOVING, INC. | 666 GRAND AVE SUITE 2000 DES MOINES IA 50309 | Active | Company formed on the 2005-11-14 |
Officer | Role | Date Appointed |
---|---|---|
PREMIER OVERSEAS SERVICES LTD |
||
HORST DIETER JANSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CODDAN SECRETARY SERVICE LIMITED |
Company Secretary | ||
CODDAN MANAGERS SERVICE LIMITED |
Director | ||
NATALIE BLYTH |
Company Secretary | ||
REUBEN DE SOUZA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOGISTIC FRANCHISE SYSTEMS LTD. | Company Secretary | 2008-06-02 | CURRENT | 2008-06-02 | Dissolved 2014-07-01 | |
FIRST SERVICE TEAM LTD. | Company Secretary | 2008-05-06 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
ANDERS PRIME ENGINEERING LTD. | Director | 2017-09-27 | CURRENT | 2017-09-27 | Dissolved 2018-02-27 | |
FIRST CONSULTING BUSINESS LIMITED | Director | 2017-05-01 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
IT ENTERTAINMENT & MARKETING SERVICES LTD. | Director | 2016-05-03 | CURRENT | 2016-05-03 | Dissolved 2017-05-16 | |
CONSULTING & FINANZ-SERVICES LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2017-07-18 | |
TOP CONSTRUCTIONS LTD. | Director | 2015-12-15 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
AA BUILDING CONSTRUCTION + SERVICES LTD. | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2017-04-11 | |
ENERGIZE CONSULTING LTD. | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
INTERNATIONAL COMPANY FORMATIONS LTD | Director | 2008-08-01 | CURRENT | 2006-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Premier Overseas Services Ltd on 2022-08-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 2020-06-30 | |
PSC04 | Change of details for Mr. Horst Dieter Heinrich Wilhelm Jansen as a person with significant control on 2020-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM 2 Lords Terrace, High Street Eaton Bray Dunstable Bedfordshire LU6 2FD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Horst Dieter Jansen on 2018-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Mr. Horst-Dieter Dieter Jansen on 2017-10-01 | |
PSC04 | Change of details for Mr. Horst Dieter Heinrich Wilhelm Jansen as a person with significant control on 2017-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/14 FROM 2 Lords Terrace Eaton Bray Bucks LU6 2SB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
CH01 | Director's details changed for Mr Horst-Dieter Dieter Jansen on 2012-08-01 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PREMIER OVERSEAS SERVICES LTD on 2010-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HORST-DIETER DIETER JANSEN / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HORST-DIETER DIETER JANSEN / 01/08/2010 | |
AR01 | 19/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER OVERSEAS SERVICES LTD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/08/07 GBP SI 1@1=1 GBP IC 2/3 | |
288a | SECRETARY APPOINTED PREMIER OVERSEAS SERVICES LTD. | |
288a | DIRECTOR APPOINTED HORST DIETER JANSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR CODDAN MANAGERS SERVICE LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED | |
CERTNM | COMPANY NAME CHANGED 0TH LTD CERTIFICATE ISSUED ON 08/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 5 PERCY STREET OFFICE 4 LONDON W1T 1DG | |
88(2)R | AD 03/08/07--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: UNIT 1A HOTSPUR INDUSTRIAL ESTATE, TOTTENHAM MIDDLESEX N17 0XJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 ADAMANTI LIMITED
Cash Bank In Hand | 2012-08-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 100 |
Shareholder Funds | 2012-08-01 | £ 2 |
Shareholder Funds | 2011-08-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADAMANTI LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |