Dissolved
Dissolved 2015-05-10
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Company Information for ADGL (UK) LIMITED
LONDON, EC1Y,
|
Company Registration Number
 06469703 Private Limited Company
Dissolved 2015-05-10 |
Company Overview
About Adgl (uk) Ltd
ADGL (UK) LIMITED was founded on 2008-01-10 and had its registered office in London. The company was dissolved on the 2015-05-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADGL (UK) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06469703 | |
|---|---|---|
| Date formed | 2008-01-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2015-05-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
|
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Company Officers of ADGL (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GIEDRIUS LITVAITIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASTA DUDONYTE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AG COLLECTIONS LIMITED | Director | 2015-02-11 | CURRENT | 2013-05-16 | Dissolved 2017-08-12 | |
| G L COLLECTIONS LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
| CASH 4 CLOTHES (KENT) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-09-16 | |
| UK ONLINE SECOND-HAND BOOKS LIMITED | Director | 2011-02-16 | CURRENT | 2011-01-11 | Dissolved 2015-12-08 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 109 HAWTHORN ROAD ROCHESTER KENT ME2 2HR ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM THE WILLOWS LINKS ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6JR UNITED KINGDOM | |
| LATEST SOC | 25/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIEDRIUS LITVAITIS / 17/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 20 LICHFIELD ROAD GREAT YARMOUTH NORFOLK NR31 0EQ UNITED KINGDOM | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 7 MAYFIELDS SWANSCOMBE KENT DA10 0DB UNITED KINGDOM | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIEDRIUS LITVAITIS / 13/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASTA DUDONYTE | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ASTA DUDONYTE / 11/06/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ASTA DUDONYTE / 11/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GIEDRIUS LITVAITIS / 11/06/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 1 PERLEYBROOKE LANE WOKING SURREY GU21 3LE | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ASTA DUDONYTE / 12/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GIEDRIUS LITVAITIS / 01/02/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 5 CONISTON ROAD WOKING SURREY GU22 9HU | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GIEDRIUS LITVAITIS / 12/06/2008 | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ADGL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-28 |
| Resolutions for Winding-up | 2014-03-12 |
| Appointment of Liquidators | 2014-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against ADGL (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADGL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
|
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 ADGL (UK) LIMITED
Income
Government Income
We have not found government income sources for ADGL (UK) LIMITED. 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 (96090 - Other service activities not elsewhere classified) as ADGL (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADGL (UK) LIMITED 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ADGL (UK) LIMITED | Event Date | 2014-10-23 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a Final General Meeting of the Members and Creditors of the above-named Company will be held at the offices of S.G. Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ, on 9 January 2015, at 11.30 am and 11.45 am respectively, for the purpose of having laid before them an account of liquidators acts and dealings and of the conduct of the winding up; and hearing any explanation that may be given by the liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged with the liquidator at 4-5 Baltic Street East, London, EC1Y 0UJ, no later than 12.00 noon on the preceding business day. Date of appointment: 28 February 2014. Office Holder details: Tim Alexander Clunie, (IP No. 1734) of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ Further details contact: T A Clunie, Tel: 020 7430 9292, Fax: 020 7430 9153. T A Clunie , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADGL (UK) LIMITED | Event Date | 2014-02-28 |
| Liquidator's Name and Address: Tim Alexander Clunie , of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ . : For further details contact: Tim Alexander Clunie, Tel: 020 7606 1104. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADGL (UK) LIMITED | Event Date | |
| At a General Meeting of the above-named Company, duly convened, and held at S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ on 28 February 2014 the subjoined special resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tim Alexander Clunie , of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ , (IP No 1734) be and is hereby appointed Liquidator for the purpose of the winding-up.” For further details contact: Tim Alexander Clunie, Tel: 020 7606 1104. Geidrius Litvaitis , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADGL (UK) LIMITED 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 ADGL (UK) LIMITED 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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