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Home > England & Wales Companies > ADAGIO FINANCE LTD
Company Information for

ADAGIO FINANCE LTD

91-93 BUCKINGHAM PALACE ROAD, 3RD FLOOR, LONDON, ENGLAND, SW1W 0RP,
Company Registration Number
07032438
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adagio Finance Ltd
ADAGIO FINANCE LTD was founded on 2009-09-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adagio Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADAGIO FINANCE LTD
 
Legal Registered Office
91-93 BUCKINGHAM PALACE ROAD
3RD FLOOR
LONDON
ENGLAND
SW1W 0RP
Other companies in SW1W
 
Previous Names
CVM CONSULTING DESIGN LTD30/04/2010
Filing Information
Company Number 07032438
Company ID Number 07032438
Date formed 2009-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-25
Return next due 2018-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-18 01:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAGIO FINANCE LTD
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Companies with same name ADAGIO FINANCE LTD
The following companies were found which have the same name as ADAGIO FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Adagio Finance LLC Maryland Unknown

Company Officers of ADAGIO FINANCE LTD

Current Directors
Officer Role Date Appointed
JEAN PIERRE BEURTON
Director 2010-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
SID AHMED HOUD
Director 2016-03-01 2017-08-01
SID AHMED HOUD
Director 2014-01-01 2016-01-01
ENRICO TALAREWITZ
Director 2014-11-03 2015-02-13
SID AHMED HOUD
Director 2012-01-04 2013-07-01
SID AHMED HOUD
Director 2011-07-18 2011-11-15
CLIGHTON MANAGEMENT LTD
Company Secretary 2009-09-28 2010-08-19
CHRISTIAN VERGEZ
Director 2009-09-28 2010-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN PIERRE BEURTON IMPEX PARTNERS LIMITED Director 2009-12-05 CURRENT 2009-02-02 Dissolved 2013-12-24

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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-09DS01Application to strike the company off the register
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SID AHMED HOUD
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 91-93 Buckingham Palace Road Second Floor - Off.8 London SW1W 0RP
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2300000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AP01DIRECTOR APPOINTED MR SID AHMED HOUD
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SID AHMED HOUD
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2300000
2015-11-10AR0128/09/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO TALAREWITZ
2014-11-03AP01DIRECTOR APPOINTED MR ENRICO TALAREWITZ
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 2300000
2014-09-28AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-27SH0101/09/14 STATEMENT OF CAPITAL GBP 2300000
2014-07-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11AP01DIRECTOR APPOINTED MR SID AHMED HOUD
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-09AR0109/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SID HOUD
2013-05-17AR0117/05/13 ANNUAL RETURN FULL LIST
2013-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2013 FROM 4A, ARUNDEL COURT 48 CHURTON STREET LONDON SW1V 2LS UNITED KINGDOM
2012-06-20AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-19AR0117/05/12 FULL LIST
2012-01-04AP01DIRECTOR APPOINTED MR. SID AHMED HOUD
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SID HOUD
2011-07-19AP01DIRECTOR APPOINTED M. SID AHMED HOUD
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-17AR0116/06/11 FULL LIST
2011-02-22SH0122/02/11 STATEMENT OF CAPITAL GBP 100000
2010-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE BEURTON / 07/11/2010
2010-10-25AR0128/09/10 FULL LIST
2010-08-19TM02APPOINTMENT TERMINATED, SECRETARY CLIGHTON MANAGEMENT LTD
2010-06-01AP01DIRECTOR APPOINTED MR JEAN PIERRE BEURTON
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM GOLDEN CROSS HOUSE OFFICE 405 8 DUNCANNON STREET LONDON WC2N 4JF UNITED KINGDOM
2010-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VERGEZ
2010-04-30RES15CHANGE OF NAME 27/04/2010
2010-04-30CERTNMCOMPANY NAME CHANGED CVM CONSULTING DESIGN LTD CERTIFICATE ISSUED ON 30/04/10
2010-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities


Licences & Regulatory approval
We could not find any licences issued to ADAGIO FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAGIO FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAGIO FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 ADAGIO FINANCE LTD

Intangible Assets
Patents
We have not found any records of ADAGIO FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADAGIO FINANCE LTD
Trademarks
We have not found any records of ADAGIO FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAGIO FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as ADAGIO FINANCE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ADAGIO FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAGIO FINANCE 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 ADAGIO FINANCE 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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