Active
Company Information for AD2ONE SUBSIDIARY LIMITED
246 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7PD,
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Company Registration Number
07954328
Private Limited Company
Active |
Company Name | |
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AD2ONE SUBSIDIARY LIMITED | |
Legal Registered Office | |
246 WESTMINSTER BRIDGE ROAD LONDON SE1 7PD Other companies in SE1 | |
Company Number | 07954328 | |
---|---|---|
Company ID Number | 07954328 | |
Date formed | 2012-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-03 20:41:12 |
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Officer | Role | Date Appointed |
---|---|---|
GURBAKSH SINGH CHAHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMALDEEP KAUR CHAHAL |
Director | ||
GRANT KENNETH ALLAWAY |
Director | ||
JULIAN DAVID MIALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AD2ONE LIMITED | Director | 2018-04-18 | CURRENT | 2002-05-30 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMALDEEP KAUR CHAHAL | |
AP01 | DIRECTOR APPOINTED MR GURBAKSH SINGH CHAHAL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
PSC02 | Notification of Ad2One Limited as a person with significant control on 2018-02-16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED KAMALDEEP KAUR CHAHAL | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MIALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT ALLAWAY | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AA01 | Current accounting period extended from 28/02/13 TO 30/06/13 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
CAP-SS | SOLVENCY STATEMENT DATED 06/03/12 | |
SH19 | 07/03/12 STATEMENT OF CAPITAL GBP 201 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM CANCELLED 06/03/2012 | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 201 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 AD2ONE SUBSIDIARY LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as AD2ONE SUBSIDIARY LIMITED are:
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. |