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Home > England & Wales Companies > ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD
Company Information for

ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06751298
Private Limited Company
Liquidation

Company Overview

About Adviser Breakthrough Marketing Solutions Ltd
ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD was founded on 2008-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Adviser Breakthrough Marketing Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in SO45
 
Filing Information
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 GB942644612  
Last Datalog update: 2019-12-09 13:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
NICOLA CHRISTINE CADDE
Company Secretary 2008-11-18
PAUL MICHAEL CADDE
Director 2008-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA CHRISTINE CADDE ADVISER BREAKTHROUGH INVESTMENT SOLUTIONS LTD Company Secretary 2008-11-17 CURRENT 2008-11-17 Active
NICOLA CHRISTINE CADDE ADVISER BREAKTHROUGH TRAINING SOLUTIONS LTD Company Secretary 2008-11-17 CURRENT 2008-11-17 Active
NICOLA CHRISTINE CADDE ADVISER BREAKTHROUGH SOLUTIONS LIMITED Company Secretary 2008-09-18 CURRENT 2008-09-18 Active
NICOLA CHRISTINE CADDE THE PENSION PERFORMANCE REVIEW COMPANY LIMITED Company Secretary 2008-09-18 CURRENT 2008-09-18 Active - Proposal to Strike off
PAUL MICHAEL CADDE CADDE WEALTH MANAGEMENT LIMITED Director 2011-07-01 CURRENT 2011-07-01 Liquidation
PAUL MICHAEL CADDE CADDE WILLS TRUSTS & TAX LTD Director 2011-07-01 CURRENT 2011-07-01 Liquidation
PAUL MICHAEL CADDE ADVISER BREAKTHROUGH INVESTMENT SOLUTIONS LTD Director 2008-11-17 CURRENT 2008-11-17 Active
PAUL MICHAEL CADDE ADVISER BREAKTHROUGH TRAINING SOLUTIONS LTD Director 2008-11-17 CURRENT 2008-11-17 Active
PAUL MICHAEL CADDE ADVISER BREAKTHROUGH SOLUTIONS LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active
PAUL MICHAEL CADDE THE PENSION PERFORMANCE REVIEW COMPANY LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active - Proposal to Strike off
PAUL MICHAEL CADDE CADDE FINANCIAL LIMITED Director 1993-11-29 CURRENT 1993-07-01 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
2022-04-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-27
2020-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-27
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 5 Chevron Business Park Limekiln Lane Holbury Southampton SO45 2QL England
2019-03-19LIQ02Voluntary liquidation Statement of affairs
2019-03-19600Appointment of a voluntary liquidator
2019-03-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-28
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM 4 Chevron Business Park Lime Kiln Lane Holbury Southampton SO45 2QL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0118/11/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0118/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0118/11/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0118/11/12 ANNUAL RETURN FULL LIST
2012-05-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0118/11/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0118/11/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-20AR0118/11/09 ANNUAL RETURN FULL LIST
2010-01-20CH01Director's details changed for Mr Paul Michael Cadde on 2009-11-26
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHRISTINE CADDE / 26/11/2009
2010-01-19AD02SAIL ADDRESS CREATED
2009-03-20225CURRSHO FROM 30/11/2009 TO 30/09/2009
2009-03-20122S-DIV
2009-03-20RES13SHARES SUBDIVIDED 15/01/2009
2009-03-20RES01ALTER MEMORANDUM 15/01/2009
2009-03-2088(2)AD 15/01/09 GBP SI 99900@0.01=999 GBP IC 1/1000
2008-11-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-11-25RES01ALTER MEMORANDUM 18/11/2008
2008-11-25RES01ALTER MEMORANDUM 18/11/2008
2008-11-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-11
Resolution2019-03-11
Meetings o2019-02-20
Fines / Sanctions
No fines or sanctions have been issued against ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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

Intangible Assets
Patents
We have not found any records of ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD
Trademarks
We have not found any records of ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVISER BREAKTHROUGH MARKETING SOLUTIONS 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 (82200 - Activities of call centres) as ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVISER BREAKTHROUGH MARKETING SOLUTIONS 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 TypeAppointmen
Defending partyADVISER BREAKTHROUGH MARKETING SOLUTIONS LTDEvent Date2019-03-11
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 TypeResolution
Defending partyADVISER BREAKTHROUGH MARKETING SOLUTIONS LTDEvent Date2019-03-11
 
Initiating party Event TypeMeetings o
Defending partyADVISER BREAKTHROUGH MARKETING SOLUTIONS LTDEvent Date2019-02-20
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVISER BREAKTHROUGH MARKETING SOLUTIONS 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 ADVISER BREAKTHROUGH MARKETING SOLUTIONS 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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