Company Information for ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
06751298
Private Limited Company
Liquidation |
Company Name | |
---|---|
ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD | |
Legal Registered Office | |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in SO45 | |
Company Number | 06751298 | |
---|---|---|
Company ID Number | 06751298 | |
Date formed | 2008-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 13:24:24 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA CHRISTINE CADDE |
||
PAUL MICHAEL CADDE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVISER BREAKTHROUGH INVESTMENT SOLUTIONS LTD | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
ADVISER BREAKTHROUGH TRAINING SOLUTIONS LTD | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
ADVISER BREAKTHROUGH SOLUTIONS LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
THE PENSION PERFORMANCE REVIEW COMPANY LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
CADDE WEALTH MANAGEMENT LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Liquidation | |
CADDE WILLS TRUSTS & TAX LTD | Director | 2011-07-01 | CURRENT | 2011-07-01 | Liquidation | |
ADVISER BREAKTHROUGH INVESTMENT SOLUTIONS LTD | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
ADVISER BREAKTHROUGH TRAINING SOLUTIONS LTD | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
ADVISER BREAKTHROUGH SOLUTIONS LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
THE PENSION PERFORMANCE REVIEW COMPANY LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
CADDE FINANCIAL LIMITED | Director | 1993-11-29 | CURRENT | 1993-07-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM 5 Chevron Business Park Limekiln Lane Holbury Southampton SO45 2QL England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM 4 Chevron Business Park Lime Kiln Lane Holbury Southampton SO45 2QL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Michael Cadde on 2009-11-26 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHRISTINE CADDE / 26/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
225 | CURRSHO FROM 30/11/2009 TO 30/09/2009 | |
122 | S-DIV | |
RES13 | SHARES SUBDIVIDED 15/01/2009 | |
RES01 | ALTER MEMORANDUM 15/01/2009 | |
88(2) | AD 15/01/09 GBP SI 99900@0.01=999 GBP IC 1/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 18/11/2008 | |
RES01 | ALTER MEMORANDUM 18/11/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-03-11 |
Resolution | 2019-03-11 |
Meetings o | 2019-02-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.29 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres
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 ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD | Event Date | 2019-03-11 |
Name of Company: ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD Company Number: 06751298 Nature of Business: Business Consultancy Registered office: 5 Chevron Business Park, Limekiln Lane, Holbury, Sout… | |||
Initiating party | Event Type | Resolution | |
Defending party | ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD | Event Date | 2019-03-11 |
Initiating party | Event Type | Meetings o | |
Defending party | ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD | Event Date | 2019-02-20 |
ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD (Company Number 06751298 ) Registered office: 5 Chevron Business Park, Limekiln Lane, Holbury, Southampton, SO45 2QL Principal trading address: 5 Chevron B… | |||
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. |