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Home > England & Wales Companies > ADOLPHS SAFES LTD.
Company Information for

ADOLPHS SAFES LTD.

OFFICE 6, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ,
Company Registration Number
06566042
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adolphs Safes Ltd.
ADOLPHS SAFES LTD. was founded on 2008-04-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adolphs Safes 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
ADOLPHS SAFES LTD.
 
Legal Registered Office
OFFICE 6
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ
Other companies in WC1B
 
Filing Information
Company Number 06566042
Company ID Number 06566042
Date formed 2008-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADOLPHS SAFES LTD.
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Company Officers of ADOLPHS SAFES LTD.

Current Directors
Officer Role Date Appointed
WOLFRAM WERNER
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA BROCK
 Director 2008-04-15 2012-01-01
SL24 LTD.
 Company Secretary 2008-04-15 2008-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOLFRAM WERNER ATOS INTERNATIONAL LTD. Director 2015-06-01 CURRENT 2007-09-24 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-06-26GAZ1FIRST GAZETTE
2017-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0104/04/16 FULL LIST
2016-05-16AR0104/04/16 FULL LIST
2015-12-11AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-12-11AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/12
2015-05-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0104/04/15 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0104/04/14 FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-13AR0104/04/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-27AR0104/04/12 FULL LIST
2012-01-17AP01DIRECTOR APPOINTED WOLFRAM WERNER
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA BROCK
2011-04-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-04AR0104/04/11 FULL LIST
2011-01-18AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL
2010-08-24DISS40DISS40 (DISS40(SOAD))
2010-08-23AR0115/04/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA BROCK / 15/04/2010
2010-08-10GAZ1FIRST GAZETTE
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA BROCK / 18/08/2008
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM SUITE F 1ST FLOOR NEW CITY CHAMBERS 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB ENGLAND
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY SL24 LTD.
2008-07-03225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ADOLPHS SAFES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-10
Fines / Sanctions
No fines or sanctions have been issued against ADOLPHS SAFES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADOLPHS SAFES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ADOLPHS SAFES LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADOLPHS SAFES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ADOLPHS SAFES LTD.
Trademarks
We have not found any records of ADOLPHS SAFES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADOLPHS SAFES 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 (46690 - Wholesale of other machinery and equipment) as ADOLPHS SAFES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ADOLPHS SAFES 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 TypeProposal to Strike Off
Defending partyADOLPHS SAFES LTD.Event Date2010-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADOLPHS SAFES 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 ADOLPHS SAFES 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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    Other companies at postcode WC1B 3BQ